Active
Company Information for SIR LINDSAY PARKINSON & CO. LIMITED
22 BAKER STREET, LONDON, W1U 3BW,
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Company Registration Number
00329741
Private Limited Company
Active |
Company Name | |
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SIR LINDSAY PARKINSON & CO. LIMITED | |
Legal Registered Office | |
22 BAKER STREET LONDON W1U 3BW Other companies in GU25 | |
Company Number | 00329741 | |
---|---|---|
Company ID Number | 00329741 | |
Date formed | 1937-07-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 08:59:13 |
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Officer | Role | Date Appointed |
---|---|---|
FORSTERS SECRETARIES LIMITED |
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ROBERT LAI |
||
CHANCHAI RUAYRUNGRUANG |
||
WORAPHANIT RUAYRUNGRUANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SONGHUA NI |
Director | ||
REIGNWOOD INVESTMENTS UK LIMITED |
Company Secretary | ||
DALE CHRISTIAN KEANEY |
Company Secretary | ||
RICHARD ALLAN CARING |
Director | ||
JAMES WYNDHAM STUART LAWRENCE |
Director | ||
JULIAN DAVID STANLEY SMALL |
Director | ||
ALISON SARA DUNGWORTH |
Company Secretary | ||
JAMES WYNDHAM STUART LAWRENCE |
Company Secretary | ||
KENNETH ALAN COOK |
Company Secretary | ||
ROBIN ELLIOTT BUTLER |
Director | ||
WILLIAM NIGEL HUGILL |
Director | ||
DAVID PHILLIPS |
Director | ||
IAN OSBORNE |
Company Secretary | ||
WILLY BENEDICT GEGEN BAUER |
Director | ||
MICHAEL HAVILAND ADLINGTON BROKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WGA SALES LIMITED | Director | 2018-07-02 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
CHELSFIELD PARTICIPATIONS LIMITED | Director | 2018-07-02 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
WENTWORTH CLUB LIMITED | Director | 2018-07-02 | CURRENT | 1924-10-29 | Active | |
WENTWORTH ESTATES LIMITED | Director | 2018-07-02 | CURRENT | 1982-11-18 | Active | |
WENTWORTH GOLF AND COUNTRY CLUB LIMITED | Director | 2018-07-02 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
WENTWORTH GROUP HOLDINGS LIMITED | Director | 2018-07-02 | CURRENT | 1988-06-24 | Active - Proposal to Strike off | |
SETTLEHOPE LIMITED | Director | 2018-07-02 | CURRENT | 1931-08-21 | Active - Proposal to Strike off | |
LINDGRAY (WENTWORTH) LIMITED | Director | 2018-07-02 | CURRENT | 1971-01-28 | Active - Proposal to Strike off | |
WENTWORTH MANAGEMENT SERVICES LIMITED | Director | 2014-09-26 | CURRENT | 1988-08-04 | Active - Proposal to Strike off | |
WGA (UK) HOLDINGS LIMITED | Director | 2014-09-26 | CURRENT | 2005-05-18 | Active - Proposal to Strike off | |
CHELSFIELD PARTICIPATIONS LIMITED | Director | 2014-09-26 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
WENTWORTH ESTATES LIMITED | Director | 2014-09-26 | CURRENT | 1982-11-18 | Active | |
WENTWORTH GOLF AND COUNTRY CLUB LIMITED | Director | 2014-09-26 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
SETTLEHOPE LIMITED | Director | 2014-09-26 | CURRENT | 1931-08-21 | Active - Proposal to Strike off | |
WENTWORTH MANAGEMENT SERVICES LIMITED | Director | 2014-09-26 | CURRENT | 1988-08-04 | Active - Proposal to Strike off | |
WGA (UK) HOLDINGS LIMITED | Director | 2014-09-26 | CURRENT | 2005-05-18 | Active - Proposal to Strike off | |
CHELSFIELD PARTICIPATIONS LIMITED | Director | 2014-09-26 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
WENTWORTH CLUB LIMITED | Director | 2014-09-26 | CURRENT | 1924-10-29 | Active | |
WENTWORTH ESTATES LIMITED | Director | 2014-09-26 | CURRENT | 1982-11-18 | Active | |
WENTWORTH GOLF AND COUNTRY CLUB LIMITED | Director | 2014-09-26 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
WENTWORTH GROUP HOLDINGS LIMITED | Director | 2014-09-26 | CURRENT | 1988-06-24 | Active - Proposal to Strike off | |
SETTLEHOPE LIMITED | Director | 2014-09-26 | CURRENT | 1931-08-21 | Active - Proposal to Strike off | |
LINDGRAY (WENTWORTH) LIMITED | Director | 2014-09-26 | CURRENT | 1971-01-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
REGISTERED OFFICE CHANGED ON 02/01/24 FROM 31 Hill Street London W1J 5LS | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/01/24 FROM 31 Hill Street London W1J 5LS | |
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CESSATION OF WENTWORTH GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANCHAI RUAYRUNGRUANG | ||
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANCHAI RUAYRUNGRUANG | |
PSC07 | CESSATION OF WENTWORTH GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANCHAI RUAYRUNGRUANG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED ROBERT LAI | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/09/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONGHUA NI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 1148600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 1148600 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended dormat accounts made up to 2014-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/14 FROM Wentworth Drive Virginia Water Surrey GU25 4LS | |
TM02 | Termination of appointment of Reignwood Investments Uk Limited on 2014-10-22 | |
AP04 | Appointment of Forsters Secretaries Limited as company secretary on 2014-10-22 | |
AP01 | DIRECTOR APPOINTED DR CHANCHAI RUAYRUNGRUANG | |
AP04 | Appointment of Reignwood Investments Uk Limited as company secretary on 2014-09-26 | |
TM02 | Termination of appointment of Dale Christian Keaney on 2014-09-26 | |
AP01 | DIRECTOR APPOINTED MR SONGHUA NI | |
AP01 | DIRECTOR APPOINTED WORAPHANIT RUAYRUNGRUANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARING | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1148600 | |
AR01 | 14/09/14 FULL LIST | |
AR01 | 14/09/14 FULL LIST | |
RP04 | SECOND FILING WITH MUD 14/09/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 14/09/13 FULL LIST | |
AR01 | 14/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID STANLEY SMALL / 17/09/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 14/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 14/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | SECRETARY APPOINTED DALE KEANEY | |
288b | APPOINTMENT TERMINATED SECRETARY ALISON DUNGWORTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
287 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 67 BROOK STREET LONDON W1Y 2NJ | |
363a | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/09/02; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
EQUITABLE MORTGAGE | Outstanding | FAIRFIELD NURSERIES (BAILDON) LIMITED | |
LEGAL CHARGE | Satisfied | THE PRUDENTIAL ASSURANCE CO LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIR LINDSAY PARKINSON & CO. LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SIR LINDSAY PARKINSON & CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |