PARSONAGE LANE PROPERTIES LIMITED

Profile PARSONAGE LANE PROPERTIES LIMITED

Actual on 01.03.2022
Company name
PARSONAGE LANE PROPERTIES LIMITED
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Company number
06637742
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 July 2008
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 03 July 2022 due by Saturday, 16 July 2022

Last statement dated Saturday, 03 July 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
33 KNIGHTSBRIDGE COURT, PARSONAGE LANE, ENGLAND, BRIGHOUSE, HD6 1FB
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PSC and Officers PARSONAGE LANE PROPERTIES LIMITED

Officers

(as of 20.09.2020)

DEAN, Hugh
Status: Active
Appointed on: Thursday, 03 July 2008
Correspondence address: 24 Knightsbridge Court, Parsonage Lane, Brighouse, HD6 1FB
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HEAD, Royston Michael
Status: Active
Appointed on: Wednesday, 24 October 2018
Correspondence address: 33 Knightsbridge Court, Parsonage Lane, Brighouse, England, HD6 1FB
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Retired
Country of residence: England
PROCTOR, Cynthia
Status: Active
Appointed on: Friday, 20 February 2009
Correspondence address: 26 Knightsbridge Court Parsonage Lane, Brighouse, West Yorkshire, HD6 1FB
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
TAYLOR, John
Status: Active
Appointed on: Friday, 08 September 2017
Correspondence address: 33 Knightsbridge Court, Parsonage Lane, Brighouse, England, HD6 1FB
Role: Secretary
TAYLOR, John
Status: Active
Appointed on: Wednesday, 27 July 2011
Correspondence address: 33 Knightsbridge Court, Parsonage Lane, Brighouse, England, West Yorkshire, HD6 1FB
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Director
Country of residence: England
VICKERS, David Warde
Status: Active
Appointed on: Wednesday, 27 August 2014
Correspondence address: 33 Knightsbridge Court, Parsonage Lane, Brighouse, England, HD6 1FB
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ALMOND, Malcolm Ian
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Friday, 08 September 2017
Correspondence address: 10 Knightsbridge Court, Parsonage Lane, Brighouse, Uk, West Yorkshire, HD6 1FB
Nationality: British
Role: Secretary
ALMOND, Malcolm Ian
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Friday, 08 September 2017
Correspondence address: 10 Knightsbridge Court, Parsonage Lane, Brighouse, Uk, West Yorkshire, HD6 1FB
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BERRY, Malcolm
Status: Not active
Appointed on: Friday, 20 February 2009
Resigned on: Monday, 09 December 2013
Correspondence address: 29 Knightsbridge Court Parsonage Lane, Brighouse, West Yorkshire, HD6 1FB
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MASON, Sheila
Status: Not active
Appointed on: Friday, 20 February 2009
Resigned on: Wednesday, 27 July 2011
Correspondence address: 29 Knightsbridge Court Parsonage Lane, Brighouse, West Yorkshire, HD6 1FB
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.03.2022)

Mr David Warde Vickers
Status: Active
Notified on: Friday, 08 September 2017
Correspondence address: 37 Brighouse, England
Nationality: British
Date of birth: May 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr John Taylor
Status: Active
Notified on: Friday, 08 September 2017
Correspondence address: 33 Brighouse, England
Nationality: British
Date of birth: December 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Malcolm Ian Almond
Status: Not active
Notified on: Sunday, 03 July 2016
Correspondence address: 10 Brighouse, West Yorkshire
Nationality: British
Date of birth: January 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr David Warde Vickers
Status: Not active
Notified on: Friday, 08 September 2017
Correspondence address: 37 Brighouse, England
Nationality: British
Date of birth: May 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

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