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MURRAY PARRIS LETTINGS LIMITED

MURRAY PARRIS LETTINGS LIMITED

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

    • Overview

    Company NameMURRAY PARRIS LETTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08865825
    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 MURRAY PARRIS LETTINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MURRAY PARRIS LETTINGS LIMITED located?

    Registered Office Address
    18-20 Canterbury Road
    CT5 4EY Whitstable
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of MURRAY PARRIS LETTINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAVID CLARKE ESTATE AGENTS (WHITSTABLE) LTDJan 28, 2014Jan 28, 2014

    What are the latest accounts for MURRAY PARRIS LETTINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for MURRAY PARRIS LETTINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for MURRAY PARRIS LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		6 pagesAA

    Confirmation statement made on Jan 28, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 28, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 28, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 28, 2022 with updates

    		5 pagesCS01

    Change of details for Mr Ian John Murray as a person with significant control on Feb 04, 2022

    		2 pagesPSC04

    Director's details changed for Mr Ian John Murray on Feb 04, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 28, 2021 with updates

    		5 pagesCS01

    Cessation of Daren Colin Parris as a person with significant control on Jan 31, 2021

    		1 pagesPSC07

    Termination of appointment of Daren Colin Parris as a director on Jan 31, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 28, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Ian John Murray as a person with significant control on Jan 20, 2020

    		2 pagesPSC04

    Director's details changed for Mr Ian John Murray on Jan 20, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 26, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 19, 2019

    		RES15

    Change of details for Mr Ian John Murray as a person with significant control on Feb 01, 2019

    		2 pagesPSC04

    Notification of Daren Parris as a person with significant control on Feb 01, 2019

    		2 pagesPSC01

    Change of details for Mr Ian John Murray as a person with significant control on Jan 02, 2019

    		2 pagesPSC04

    Cessation of Stephen William Mcmillan as a person with significant control on Jan 02, 2019

    		1 pagesPSC07

    Appointment of Mr Daren Parris as a director on Feb 01, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of MURRAY PARRIS LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Ian John
    139c Tankerton Road
    CT5 2AW Whitstable
    Vaughan House
    Kent
    England
    		Director
    139c Tankerton Road
    CT5 2AW Whitstable
    Vaughan House
    Kent
    England
    		United KingdomBritish92893770006
    COBB, Paul
    - 20
    Canterbury Road
    CT5 4EY Whitstable
    18
    Kent
    England
    		Director
    - 20
    Canterbury Road
    CT5 4EY Whitstable
    18
    Kent
    England
    		United KingdomBritish184600560001
    MCMILLAN, Stephen William
    Seafield Road
    CT11 0AX Ramsgate
    34
    Kent
    England
    		Director
    Seafield Road
    CT11 0AX Ramsgate
    34
    Kent
    England
    		EnglandBritish174412170001
    PARRIS, Daren Colin
    Hampton
    CT6 8DJ Herne Bay
    23 Harcourt Drive
    Kent
    England
    		Director
    Hampton
    CT6 8DJ Herne Bay
    23 Harcourt Drive
    Kent
    England
    		EnglandBritish255078530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MURRAY PARRIS LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daren Colin Parris
    Hampton
    CT6 8DJ Herne Bay
    23 Harcourt Drive
    Kent
    England
    		Feb 01, 2019
    Hampton
    CT6 8DJ Herne Bay
    23 Harcourt Drive
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Stephen William Mcmillan
    CT11 0AX Ramsgate
    34 Seafield Road
    Kent
    England
    		Apr 06, 2016
    CT11 0AX Ramsgate
    34 Seafield Road
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian John Murray
    139c Tankerton Road
    CT5 2AW Whitstable
    Vaughan House
    Kent
    England
    		Apr 06, 2016
    139c Tankerton Road
    CT5 2AW Whitstable
    Vaughan House
    Kent
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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