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Herbert Parker Limited NORWICH

Founded in 1919, Herbert Parker, classified under reg no. 00157332 is an active company. Currently registered at Church Farm Lodge NR14 7DW, Norwich the company has been in the business for 105 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2023.

The firm has 4 directors, namely John P., Robert P. and Christopher P. and others. Of them, Christopher P., Judith P. have been with the company the longest, being appointed on 12 December 1991 and John P. and Robert P. have been with the company for the least time - from 15 April 2017. As of 18 April 2024, there was 1 ex director - Keith P.. There were no ex secretaries.

Herbert Parker Limited Address / Contact

Office Address Church Farm Lodge
Office Address2 Bramerton
Town Norwich
Post code NR14 7DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00157332
Date of Incorporation Thu, 24th Jul 1919
Industry Other letting and operating of own or leased real estate
Industry Mixed farming
End of financial Year 30th June
Company age 105 years old
Account next due date Mon, 31st Mar 2025 (347 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Christopher P.

Position: Secretary

Resigned:

John P.

Position: Director

Appointed: 15 April 2017

Robert P.

Position: Director

Appointed: 15 April 2017

Christopher P.

Position: Director

Appointed: 12 December 1991

Judith P.

Position: Director

Appointed: 12 December 1991

Keith P.

Position: Director

Appointed: 12 December 1991

Resigned: 12 December 2009

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Christopher P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Judith P. This PSC owns 25-50% shares.

Christopher P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Judith P.

Notified on 6 April 2016
Ceased on 7 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 30th June 2023
filed on: 3rd, October 2023 		Free Download (4 pages)

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