PARSON & CROSLAND LIMITED
Overview
| Company Name | PARSON & CROSLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08049085 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARSON & CROSLAND LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PARSON & CROSLAND LIMITED located?
| Registered Office Address | Barrett House Cutler Heights Lane Dudley Hill BD4 9HU Bradford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARSON & CROSLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| DWF NEWCO 4 LIMITED | Apr 27, 2012 | Apr 27, 2012 |
What are the latest accounts for PARSON & CROSLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PARSON & CROSLAND LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for PARSON & CROSLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Marcus Tyldsley as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Stephenson Barrett as a director on Jan 24, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Appointment of Mr Christopher John Northway as a secretary on May 30, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Trina Dawn Waters as a secretary on May 12, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PARSON & CROSLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORTHWAY, Christopher John | Secretary | Cutler Heights Lane Dudley Hill BD4 9HU Bradford Barrett House | 232483260001 | |||||||
| TYLDSLEY, Marcus | Director | Cutler Heights Lane Dudley Hill BD4 9HU Bradford Barrett House | England | British | Chartered Accountant | 305109290001 | ||||
| WARCUP, Andrew | Director | Cutler Heights Lane Dudley Hill BD4 9HU Bradford Barrett House United Kingdom | United Kingdom | British | Director | 178464790001 | ||||
| WATERS, Trina Dawn | Secretary | Whitechapel Road Cleckheaton BD19 6HR Bradford 174 West Yorkshire United Kingdom | 168717170001 | |||||||
| CHASNEY, Paul Charles | Director | Wilstrop Green Hammerton YO26 8HA York Wilstrop Hall United Kingdom | England | English | Group Financial Director | 78291630002 | ||||
| STEPHENSON BARRETT, James | Director | Carlton LS19 7BE Nr Yeadon The Old Hall West Yorkshire United Kingdom | United Kingdom | British | Group Managing Director | 168717160001 |
Who are the persons with significant control of PARSON & CROSLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barrett Steel Limited | Sep 30, 2016 | Cutler Heights Lane BD4 9HU Bradford Barrett House England | No | ||||||||||
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Natures of Control
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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