Parbow Properties Limited in Felday Road ABINGER HAMMER

Parbow Properties Limited ABINGER HAMMER

Parbow Properties started in year 1970 as Private Limited Company with registration number 00985578. The Parbow Properties company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in Abinger Hammer at Grant House. Postal code: RH5 6QP.

The firm has 2 directors, namely Laurence G., John M.. Of them, John M. has been with the company the longest, being appointed on 1 June 1992 and Laurence G. has been with the company for the least time - from 20 December 2000. As of 14 May 2024, there were 6 ex directors - Chris H., Michael M. and others listed below. There were no ex secretaries.

Parbow Properties Limited Address / Contact

Office Address	Grant House
Office Address2	Felday Road
Town	Abinger Hammer
Post code	RH5 6QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00985578
Date of Incorporation	Mon, 27th Jul 1970
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	54 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

John M.

Position: Secretary

Resigned:

Laurence G.

Position: Director

Appointed: 20 December 2000

John M.

Position: Director

Appointed: 01 June 1992

Chris H.

Position: Director

Appointed: 14 July 2014

Resigned: 29 April 2022

Michael M.

Position: Director

Appointed: 08 April 2011

Resigned: 08 July 2014

James G.

Position: Director

Appointed: 01 June 1992

Resigned: 14 March 2011

Hubert G.

Position: Director

Appointed: 01 June 1992

Resigned: 06 July 2000

Catherine G.

Position: Director

Appointed: 01 June 1992

Resigned: 20 December 2000

Martin G.

Position: Director

Appointed: 01 June 1992

Resigned: 21 February 2000

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Martin Grant (Holdings) Limited from Dorking Surrey, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Catherine G. This PSC owns 50,01-75% shares.

Martin Grant (Holdings) Limited

Grant House Felday Road, Abinger Hammer, Dorking Surrey, RH5 6QP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	01166299
Notified on	4 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Catherine G.

Notified on	6 April 2016
Ceased on	4 September 2019
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, August 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 8th, July 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, July 2021	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 16th, July 2021	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 3rd, October 2020	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 25th, August 2020	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 2nd, August 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 9th, July 2019	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 13th, June 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 16th, June 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 22nd, August 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 12th, June 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 5th, August 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 14th, May 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 11th, June 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 20th, May 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 17th, August 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 14th, September 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 6th, June 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 1st, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 1st, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 21st, September 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 21st, September 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 24th, June 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 24th, June 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 12th, August 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 12th, August 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 26th, August 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 26th, August 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 23rd, August 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 23rd, August 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, August 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, August 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 11th, September 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 11th, September 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, September 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, September 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 25th, September 1998	accounts	Free Download (8 pages)
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AA	Full accounts for the period ending 1996/12/31 filed on: 16th, September 1997	accounts	Free Download (8 pages)
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AA	Full accounts for the period ending 1994/12/31 filed on: 23rd, August 1995	accounts	Free Download
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AA	Full accounts for the period ending 1993/12/31 filed on: 21st, November 1994	accounts
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AA	Full accounts for the period ending 1992/12/31 filed on: 8th, June 1993	accounts	Free Download
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AA	Full accounts for the period ending 1985/12/31 filed on: 5th, November 1986	accounts

Parbow Properties Limited ABINGER HAMMER

Parbow Properties Limited Address / Contact

Company Information / Profile

Company staff

John M.

Laurence G.

John M.

Chris H.

Michael M.

James G.

Hubert G.

Catherine G.

Martin G.

People with significant control

Company filings

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