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ZW PARSONAGE LIMITED

ZW PARSONAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameZW PARSONAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07518341
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZW PARSONAGE LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is ZW PARSONAGE LIMITED located?

    Registered Office Address
    C/O Gresham House Asset Management Limited
    5 New Street Square
    EC4A 3TW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZW PARSONAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ZW PARSONAGE LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for ZW PARSONAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		20 pagesAA

    Confirmation statement made on Feb 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		17 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		15 pagesAA

    Termination of appointment of Bozkurt Aydinoglu as a director on Jun 30, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		16 pagesAA

    Statement of capital following an allotment of shares on Sep 29, 2011

    • Capital: GBP 1,920,010.00
    		4 pagesSH01

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		15 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Change of details for Vicarage Solar Limited as a person with significant control on Feb 26, 2021

    		2 pagesPSC05

    Director's details changed for Mr Benjamin James Ernest Guest on Feb 26, 2021

    		2 pagesCH01

    Director's details changed for Mr Bozkurt Aydinoglu on Feb 26, 2021

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2020

    		14 pagesAA

    Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on Mar 25, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Change of details for Vicarage Solar Limited as a person with significant control on Nov 01, 2018

    		2 pagesPSC05

    Cessation of Gresham House Renewable Energy Vct2 Plc as a person with significant control on Feb 25, 2020

    		1 pagesPSC07

    Cessation of Gresham House Renewable Energy Vct1 Plc as a person with significant control on Feb 25, 2020

    		1 pagesPSC07

    Current accounting period shortened from Apr 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Accounts for a small company made up to Apr 30, 2019

    		14 pagesAA

    Director's details changed for Mr Benjamin James Ernest Guest on Jun 10, 2019

    		2 pagesCH01

    Director's details changed for Mr Bozkurt Aydinoglu on Jun 10, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of ZW PARSONAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUEST, Benjamin James Ernest
    5 New Street Square
    EC4A 3TW London
    C/O Gresham House Asset Management Limited
    England
    		Director
    5 New Street Square
    EC4A 3TW London
    C/O Gresham House Asset Management Limited
    England
    		United KingdomBritish271614200001
    AYDINOGLU, Bozkurt
    5 New Street Square
    EC4A 3TW London
    C/O Gresham House Asset Management Limited
    England
    		Director
    5 New Street Square
    EC4A 3TW London
    C/O Gresham House Asset Management Limited
    England
    		EnglandBritish142826610001
    KIPLING, David Garrie
    New Bridge Street
    EC4V 6BW London
    35
    		Director
    New Bridge Street
    EC4V 6BW London
    35
    		ScotlandBritish103815340001
    VERNON, Thomas Andrew
    227 Shepherds Bush Road
    W6 7AS London
    2nd Floor
    United Kingdom
    		Director
    227 Shepherds Bush Road
    W6 7AS London
    2nd Floor
    United Kingdom
    		United KingdomBritish167204460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZW PARSONAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Lower Thames Street
    EC3R 6HD London
    St Magnus House
    England
    		Apr 06, 2016
    3 Lower Thames Street
    EC3R 6HD London
    St Magnus House
    England
    		Yes
    Legal FormPublic Liability Company (Plc)
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number07378392
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    3 Lower Thames Street
    EC3R 6HD London
    St Magnus House
    England
    		Apr 06, 2016
    3 Lower Thames Street
    EC3R 6HD London
    St Magnus House
    England
    		Yes
    Legal FormPublic Liability Company (Plc)
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number07378395
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    5 New Street Square
    EC4A 3TW London
    C/O Gresham House Asset Management Limited
    England
    		Apr 06, 2016
    5 New Street Square
    EC4A 3TW London
    C/O Gresham House Asset Management Limited
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number07974155
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0