Parnell Group Limited

Company Registration Number: 08327077

Company registered in England and Wales

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Parnell Group Limited is a Private Company Limited by Shares first registered on 11 December 2012. Its current registered address is in Oxted, Surrey.

Registered Address

2 STATION ROAD WEST
OXTED
SURREY
RH8 9EP

There are 115 companies currently registered at this postcode, including this one.

All companies at RH8 9EP

Registration Data

Company Number

08327077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £200£200£200
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £200£200£200
Current Liabilities £100£100£100
Net Current Assets £-100£-100£-100
Total Net Worth £100£100£100

Previous Names

No previous names

Company Officers

  • COVENTRY, Brian

    Director

    Appointed on 2 January 2013

     

    Nationality: Australian

    Occupation: Managing Director

    Month of birth: January 1962

    2
    Station Road West
    Oxted
    Surrey
    RH8 9EP
    England

  • LOWE, Philip Neil

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Chartered Director

    Month of birth: October 1962

    2
    Station Road West
    Oxted
    Surrey
    RH8 9EP

  • MCCOY, Colin Edward

    Director

    Appointed on 11 December 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1966

    2
    Station Road West
    Oxted
    Surrey
    RH8 9EP
    England

  • DAVIS, Andrew Simon

    Director

    Appointed on 11 December 2012

    Resigned on 11 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 December 2016 Appointment of Mr Philip Neil Lowe as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5M81017. Transaction: MzE2NDg3NDc0N2FkaXF6a2N4.

  2. 12 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP94Q0. Transaction: MzE2NDE2Mzk2N2FkaXF6a2N4.

  3. 24 May 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R56VWVS1. Transaction: MzE0OTI0MjMxNWFkaXF6a2N4.

  4. 24 May 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A56XFKH6. Transaction: MzE0OTI0MjE3NmFkaXF6a2N4.

  5. 25 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53IFK69. Transaction: MzE0NDkyOTk4OWFkaXF6a2N4.

  6. 11 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1KH2I. Transaction: MzEzNzMzNTA0MWFkaXF6a2N4.

  7. 28 May 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X48CMU4G. Transaction: MzEyNDA3NDk4NGFkaXF6a2N4.

  8. 11 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI6796. Transaction: MzExMzI3ODk2MmFkaXF6a2N4.

  9. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7RBAW. Transaction: MzEwNzM1ODU4NmFkaXF6a2N4.

  10. 22 August 2014 Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP to 2 Station Road West Oxted Surrey RH8 9EP on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Address. Type: AD01. Barcode: X3EUFSRC. Transaction: MzEwNjA3NTI1N2FkaXF6a2N4.

  11. 3 June 2014 Current accounting period shortened from 31 December 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X39AKB4Z. Transaction: MzEwMTIxNzAyNmFkaXF6a2N4.

  12. 29 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X30KAQF7. Transaction: MzA5MzUyOTc2NGFkaXF6a2N4.

  13. 20 May 2013 Appointment of Mr Brian Coventry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28QVWQR. Transaction: MzA3ODI3NjE0M2FkaXF6a2N4.

  14. 10 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1ZOT98G. Transaction: MzA3MDg5OTMxMGFkaXF6a2N4.

  15. 10 January 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1ZOT98B. Transaction: MzA3MDg5OTA2M2FkaXF6a2N4.

  16. 18 December 2012 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O25VEP. Transaction: MzA2OTU2OTQ2NmFkaXF6a2N4.

  17. 18 December 2012 Appointment of Colin Edward Mccoy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O25VCQ. Transaction: MzA2OTU2OTQ0MGFkaXF6a2N4.

  18. 11 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1NK33ZU. Transaction: MzA2OTIxNzc4MWFkaXF6a2N4.

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