PARSONAGE HOUSE,LIMITED

Profile PARSONAGE HOUSE,LIMITED

Actual on 01.10.2020
Company name
PARSONAGE HOUSE,LIMITED
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Company number
00070291
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 May 1901
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 28 April 2021 due by Wednesday, 12 May 2021

Last statement dated Tuesday, 28 April 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
42 ILFORD HILL, ILFORD, ESSEX, IG1 2AT
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PSC and Officers PARSONAGE HOUSE,LIMITED

Officers

(as of 18.09.2020)

HITCHES, John William
Status: Active
Appointed on: Wednesday, 11 March 1998
Correspondence address: 474 Eastern Avenue, Gants Hill, Essex, Ilford, IG2 6EQ
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HOLTON, Anthony William
Status: Active
Appointed on: Monday, 15 February 2016
Correspondence address: Collier Row Road, United Kingdom, Essex, Romford, RM5 2BP, 1 Chaseway Villaas
Role: Secretary
HOLTON, Anthony William
Status: Active
Appointed on: Monday, 23 February 2009
Correspondence address: Collier Row Road, Essex, Romford, RM5 2BP, One Chaseways Villas
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Builder Decorater
Country of residence: United Kingdom
WEEDON, John
Status: Active
Appointed on: Sunday, 08 April 2018
Correspondence address: England, Essex, Ilford, IG2 7AL, 25 Glencoe Ave
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Director
Country of residence: England
WILTON, David Frederick
Status: Active
Appointed on: Sunday, 02 April 2017
Correspondence address: England, Essex, Ilford, IG1 2AT, 42 Ilford Hill
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: England
FITZGERALD, Dennis Matthew
Status: Not active
Appointed on: Friday, 24 February 1995
Resigned on: Friday, 22 February 2002
Correspondence address: 81 Clementhorpe Road, Essex, Dagenham, RM9 4BJ
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Manager
PERCY, William John
Status: Not active
Appointed on: Wednesday, 11 March 1998
Resigned on: Friday, 22 February 2002
Correspondence address: 40 Benton Road, Essex, Ilford, IG1 4AT
Role: Secretary
KEATING, James Pius
Status: Not active
Resigned on: Friday, 25 February 2005
Correspondence address: 467 Green Lane, Essex, Ilford, IG3 9TD
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Manufacturing Manager
YARNALL, Peter
Status: Not active
Appointed on: Friday, 22 February 2002
Resigned on: Friday, 25 February 2005
Correspondence address: 2 Maple Court, Spring Close, Essex, Dagenham, RM8 1SW
Role: Secretary
YARNALL, Peter
Status: Not active
Appointed on: Friday, 22 February 2002
Resigned on: Friday, 25 February 2005
Correspondence address: 2 Maple Court, Spring Close, Essex, Dagenham, RM8 1SW
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Taxi Driver
PALM, Raymond Edward
Status: Not active
Resigned on: Friday, 28 February 1992
Correspondence address: 50 Woodlands Road, Essex, Ilford, IG1 1JJ
Nationality: British
Date of birth: April 1921
Role: Director
Occupation: Company Director
STILWELL, Malcolm William
Status: Not active
Resigned on: Friday, 28 February 1992
Correspondence address: 62 Campbell Avenue, Barkingside, Essex, Ilford, IG6 1EB
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Electrician
HUGHES, Claire Margaret
Status: Not active
Appointed on: Monday, 23 February 2009
Resigned on: Monday, 15 February 2016
Correspondence address: Wynndale Road, South Woodford, London, E18 1DY, 51
Nationality: British
Role: Secretary
WRIGHT, Brian Colin
Status: Not active
Appointed on: Friday, 25 February 2005
Resigned on: Monday, 23 February 2009
Correspondence address: 26 Sunnymeade Drive, Gants Hill, Essex, Ilford, IG6 1JU
Role: Secretary
WRIGHT, Brian Colin
Status: Not active
Appointed on: Friday, 25 February 2005
Resigned on: Monday, 23 February 2009
Correspondence address: 26 Sunnymeade Drive, Gants Hill, Essex, Ilford, IG6 1JU
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Retired
BENTLEY, Keith John
Status: Not active
Appointed on: Friday, 22 February 2002
Resigned on: Sunday, 02 April 2017
Correspondence address: 24 Gaynes Park Road, Essex, Upminster, RM14 2HJ
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PAYTON, Jeffery William
Status: Not active
Appointed on: Friday, 25 February 2005
Resigned on: Sunday, 25 March 2012
Correspondence address: Flat 2, 14 Balfour Road, Essex, Ilford, IG1 4JF
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Health And Safety Officer
Country of residence: United Kingdom
CHANDLER, Arthur Joseph
Status: Not active
Resigned on: Sunday, 31 March 1996
Correspondence address: 1 Kirkland Avenue, Clayhall, Essex, Ilford, IG5 0TQ
Role: Secretary
CHANDLER, Arthur Joseph
Status: Not active
Resigned on: Sunday, 31 March 1996
Correspondence address: 1 Kirkland Avenue, Clayhall, Essex, Ilford, IG5 0TQ
Nationality: British
Date of birth: November 1920
Role: Director
Occupation: Retired
CLARK, Stanley Charles
Status: Not active
Appointed on: Sunday, 25 March 2012
Resigned on: Tuesday, 20 February 2018
Correspondence address: Elstree Gardens, England, Essex, Ilford, IG1 2QQ, 4
Nationality: British
Date of birth: November 1927
Role: Director
Occupation: Retired
Country of residence: England
WOOD, William Stanley
Status: Not active
Resigned on: Tuesday, 23 August 1994
Correspondence address: 39 Fairlop Gardens, Hainault, Essex, Ilford
Nationality: British
Date of birth: December 1920
Role: Director
Occupation: Retired
BRAMWELL, Anthony Alan George
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Wednesday, 11 March 1998
Correspondence address: 16 Lodge Lane, Collier Row, Essex, Romford, RM5 2EJ
Role: Secretary
CHANDLER, Thomas Francis Albert
Status: Not active
Appointed on: Friday, 24 February 1995
Resigned on: Wednesday, 11 March 1998
Correspondence address: 10 Cotswold Gardens, Newbury Park, Essex, Ilford, IG2 7DW
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Retired
BENTLEY, Cyril
Status: Not active
Appointed on: Friday, 24 February 1995
Resigned on: Wednesday, 17 March 2004
Correspondence address: 84b Sebert Road, Forest Gate, London, E7 0NH
Nationality: British
Date of birth: July 1925
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.10.2020)

Ilford Conservative Club Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Ilford, 42 Ilford Hill
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent