JOHN PARRY ESTATES LIMITED

Profile JOHN PARRY ESTATES LIMITED

Actual on 01.12.2021
Company name
JOHN PARRY ESTATES LIMITED
copy
copied
Company number
00468655
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 19 May 1949
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Saturday, 05 March 2022 due by Saturday, 19 March 2022

Last statement dated Friday, 05 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
RECTORY MEWS CROWN ROAD, WHEATLEY, ENGLAND, OXFORD, OX33 1UL
copy
copied

PSC and Officers JOHN PARRY ESTATES LIMITED

Officers

(as of 18.09.2020)

PARRY, Elizabeth Anne
Status: Active
Appointed on: Thursday, 11 January 2001
Correspondence address: Breach House, High Street, Wheatley, Oxfordshire, OX33 1XU
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Personal Coach
Country of residence: United Kingdom
PARRY, John Charles
Status: Active
Appointed on: Friday, 19 September 2014
Correspondence address: Rectory Mews Crown Road, Wheatley, Oxford, England, OX33 1UL
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Retired
Country of residence: England
PARRY, John Charles
Status: Not active
Resigned on: Friday, 12 January 2001
Correspondence address: Pickade House, Aylesbury Road, Great Kimble, Buckinghamshire, HP17 0XS
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Fire Officer
HOWARD, Ieuan Davies
Status: Not active
Resigned on: Thursday, 08 December 1994
Correspondence address: Barras Bach, Barras Road, Brynsiencyn, Anglesey, LL61 6TQ
Nationality: British
Date of birth: December 1909
Role: Director
Occupation: Retired Solicitor
PARRY, Edith
Status: Not active
Resigned on: Thursday, 12 September 1996
Correspondence address: Tan-Y-Fron, Station Road, Anglesey, Gaerwen
Nationality: British
Date of birth: July 1908
Role: Director
Occupation: Retired
PARRY, Deborah Jane
Status: Not active
Appointed on: Wednesday, 16 January 2008
Resigned on: Tuesday, 14 November 2017
Correspondence address: 34a Caldy Road, West Kirby, England, Wirral, CH48 2HQ
Nationality: Other
Role: Secretary
PARRY, Michael Ian
Status: Not active
Appointed on: Monday, 16 December 1996
Resigned on: Tuesday, 14 November 2017
Correspondence address: 34a Caldy Road, West Kirby, Wirral, Merseyside, L48 2HQ
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
CROXTON, Robert Benjamin
Status: Not active
Resigned on: Tuesday, 23 April 2002
Correspondence address: 93 Melwood Drive, Liverpool, Merseyside, L12 8RN
Role: Secretary
WORTHINGTON, Edna
Status: Not active
Appointed on: Tuesday, 23 April 2002
Resigned on: Wednesday, 14 March 2007
Correspondence address: 52 Thomas Lane, Liverpool, Merseyside, L14 5NX
Role: Secretary
PARRY, James Alan
Status: Not active
Appointed on: Wednesday, 14 March 2007
Resigned on: Wednesday, 16 January 2008
Correspondence address: 52 Ashbourne Avenue, Bootle, Merseyside, L30 3SF
Role: Secretary
PARRY, John Gordon
Status: Not active
Resigned on: Wednesday, 25 December 1996
Correspondence address: Pen Y Bont, Tregeiriog, Llangollen, Clwyd, LL20 7HT
Nationality: British
Date of birth: October 1920
Role: Director
Occupation: Retired Engineer
Show all records Hide
Person with significant control

(as of 01.12.2021)

John Parry Holdings Limited
Status: Active
Notified on: Friday, 10 November 2017
Correspondence address: 126-128 Liverpool, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr John Charles Parry
Status: Not active
Notified on: Friday, 10 November 2017
Correspondence address: 126-128 Liverpool, England
Nationality: British
Date of birth: April 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Ian Parry
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 34a Wirral, United Kingdom
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Elizabeth Anne Parry
Status: Not active
Notified on: Friday, 10 November 2017
Correspondence address: 126-128 Liverpool, England
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Elizabeth Anne Parry
Status: Not active
Notified on: Friday, 10 November 2017
Correspondence address: 126-128 Liverpool, England
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide