J.G.PARKER LIMITED

Profile J.G.PARKER LIMITED

Actual on 01.12.2020
Company name
J.G.PARKER LIMITED
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Company number
00646709
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 January 1960
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 30 May 2021 due by Sunday, 13 June 2021

Last statement dated Saturday, 30 May 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, LEICS, COALVILLE, LE67 1UF
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PSC and Officers J.G.PARKER LIMITED

Officers

(as of 18.09.2020)

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 06 September 2011
Correspondence address: Cartwright Way, Forest Business Park Bardon Hill, United Kingdom, Leicestershire, Coalville, LE67 1UF, Barratt House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05698395
BOYES, Steven John
Status: Active
Appointed on: Monday, 11 June 2007
Correspondence address: Cartwright Way, Forest Business Park Bardon Hill, United Kingdom, Leicestershire, Coalville, LE67 1UF, Barratt House
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Group Executive Director
Country of residence: United Kingdom
BROOKE, Richard John Russell
Status: Active
Appointed on: Thursday, 21 September 2006
Correspondence address: Forest Business Park,, Cartwright Way, Bardon Hill, United Kingdom, Leicestershire, Coalville, LE67 1GL, Unit 1a
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Wilfred James
Status: Not active
Resigned on: Friday, 11 February 1994
Correspondence address: 7 Harcourt Spinney, Market Bosworth, Warwickshire, Nuneaton, CV13 0LH
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Company Director
DENT, Laurence
Status: Not active
Appointed on: Monday, 31 December 2007
Resigned on: Friday, 31 December 2010
Correspondence address: Cartwright Way, Forest Business Park Bardon Hill, United Kingdom, Leicestershire, Coalville, LE67 1UF, Barratt House
Role: Secretary
DENT, Laurence
Status: Not active
Appointed on: Monday, 11 June 2007
Resigned on: Friday, 31 December 2010
Correspondence address: Cartwright Way, Forest Business Park Bardon Hill, United Kingdom, Leicestershire, Coalville, LE67 1UF, Barratt House
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Corporate Director And Company
Country of residence: England
DOUGLAS, Robert Granville
Status: Not active
Appointed on: Saturday, 01 March 2003
Resigned on: Monday, 31 December 2007
Correspondence address: The Shottery, 39 Four Oaks Road, West Midlands, Sutton Coldfield, B74 2XU
Nationality: British
Role: Secretary
BROWN, Graham Marshall
Status: Not active
Resigned on: Saturday, 01 March 2003
Correspondence address: Tudor Lodge, 14 Cressington Drive Four Oaks Park, West Midlands, Sutton Coldfield, B74 2SU
Nationality: British
Role: Secretary
TOWNSEND, Nicolas John
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Saturday, 08 April 2006
Correspondence address: Carrygate, Back Lane, Leicestershire, Gaulby, LE7 9LP
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Group Legal Director
Country of residence: England
LOCKE, Gregson Horace
Status: Not active
Appointed on: Thursday, 21 September 2006
Resigned on: Saturday, 30 June 2007
Correspondence address: North Lea, Baker Street, Oxfordshire, Aston Tirrold, OX11 9DD
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Director
Country of residence: England
ROBERTSON, Ian
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Saturday, 30 June 2007
Correspondence address: 4 Serpentine Close, St James Park Radcliffe On Trent, Nottinghamshire, Nottingham, NG12 2NS
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Group Chief Executive
MCEWAN, Keith
Status: Not active
Resigned on: Thursday, 01 August 1996
Correspondence address: 15 Sanders Road, Quorn, Leicestershire, Loughborough, LE12 8JN
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Finance Director
Country of residence: England
WILSON, David William
Status: Not active
Resigned on: Thursday, 01 August 1996
Correspondence address: Lowesby Hall, Lowesby, Leicestershire, Leicester, LE7 9DD
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Company Chairman
Country of residence: England
CLARE, Mark Sydney
Status: Not active
Appointed on: Monday, 11 June 2007
Resigned on: Thursday, 04 February 2010
Correspondence address: Cartwright Way Forest Business Park, Bardon Hill, Leicestershire, Coalville, LE67 1UF, Barratt House
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Chief Executive
FENTON, Clive
Status: Not active
Appointed on: Monday, 11 June 2007
Resigned on: Thursday, 05 July 2012
Correspondence address: Cartwright Way, Forest Business Park Bardon Hill, United Kingdom, Leicestershire, Coalville, LE67 1UF, Barratt House
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Group Executive Director
Country of residence: United Kingdom
COOPER, Neil
Status: Not active
Appointed on: Monday, 23 November 2015
Resigned on: Thursday, 19 January 2017
Correspondence address: Barratt House, Cartwright Way, Bardon Hill, United Kingdom, Leicestershire, Coalville, LE67 1UF, Barratt Developments Plc
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
BROWN, Graham Marshall
Status: Not active
Appointed on: Saturday, 08 April 2006
Resigned on: Thursday, 21 September 2006
Correspondence address: Tudor Lodge, 14 Cressington Drive Four Oaks Park, West Midlands, Sutton Coldfield, B74 2SU
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KEEVIL, Thomas Stephen
Status: Not active
Appointed on: Thursday, 05 July 2012
Resigned on: Thursday, 31 December 2015
Correspondence address: Cartwright Way, Forest Business Park Bardon Hill, United Kingdom, Leicestershire, Coalville, LE67 1UF, Barratt House
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
PAIN, Mark Andrew
Status: Not active
Appointed on: Monday, 11 June 2007
Resigned on: Tuesday, 21 July 2009
Correspondence address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

David Wilson Homes Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Leicestershire, Coalville, Barratt House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors