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V.E. PARROTT (OAKLEY) LIMITED

V.E. PARROTT (OAKLEY) LIMITED

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

    • Overview

    Company NameV.E. PARROTT (OAKLEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09904310
    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 V.E. PARROTT (OAKLEY) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is V.E. PARROTT (OAKLEY) LIMITED located?

    Registered Office Address
    1 Singer Way
    Kempston
    MK42 7AW Bedford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of V.E. PARROTT (OAKLEY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARROTT CONSTRUCTION LIMITEDDec 07, 2015Dec 07, 2015

    What are the latest accounts for V.E. PARROTT (OAKLEY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for V.E. PARROTT (OAKLEY) LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for V.E. PARROTT (OAKLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Registered office address changed from 45 Day's Lane Biddenham Bedford MK40 4AE United Kingdom to 1 Singer Way Kempston Bedford MK42 7AW on Jun 11, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 06, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Dec 06, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    		5 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 100
    		SH01
    incorporationDec 07, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of V.E. PARROTT (OAKLEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARROTT, Derek Victor
    Cedar Court
    Blakelands
    MK14 5GA Milton Keynes
    1
    United Kingdom
    		Director
    Cedar Court
    Blakelands
    MK14 5GA Milton Keynes
    1
    United Kingdom
    		EnglandBritish16167440007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of V.E. PARROTT (OAKLEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Victor Parrott
    Cedar Court
    Blakelands
    MK14 5GA Milton Keynes
    1
    England
    		Dec 01, 2016
    Cedar Court
    Blakelands
    MK14 5GA Milton Keynes
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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