About

Registered Number: 02063688
Date of Incorporation: 13/10/1986 (37 years and 6 months ago)
Company Status: Active
Registered Address: Fewhurst Farm, Billingshurst, West Sussex, RH14 9DF

 

Having been setup in 1986, 21 Parsons Green Lane Ltd are based in West Sussex, it's status at Companies House is "Active". Aeby, Jean Luc, Morgan, Derek Lawrence Frank, Thompson, Graham are listed as the directors of this company. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Graham N/A 24 November 1999 1
Secretary Name Appointed Resigned Total Appointments
AEBY, Jean Luc N/A 21 February 2000 1
MORGAN, Derek Lawrence Frank 21 March 2000 01 August 2008 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 07 February 2019
CS01 - N/A 09 August 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 13 July 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 11 February 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 26 March 2009
288a - Notice of appointment of directors or secretaries 04 August 2008
363a - Annual Return 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
AA - Annual Accounts 08 November 2007
363a - Annual Return 03 September 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 06 July 2006
AA - Annual Accounts 08 November 2005
363a - Annual Return 08 September 2005
AA - Annual Accounts 24 February 2005
363s - Annual Return 21 July 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 02 September 2003
225 - Change of Accounting Reference Date 05 March 2003
AA - Annual Accounts 26 January 2003
363s - Annual Return 01 August 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 16 July 2001
287 - Change in situation or address of Registered Office 13 March 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 13 October 2000
287 - Change in situation or address of Registered Office 05 September 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288b - Notice of resignation of directors or secretaries 08 March 2000
AA - Annual Accounts 01 February 2000
288b - Notice of resignation of directors or secretaries 16 December 1999
363s - Annual Return 09 September 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 17 July 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 29 October 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 18 November 1996
AA - Annual Accounts 15 November 1995
363s - Annual Return 01 August 1995
AA - Annual Accounts 28 October 1994
363s - Annual Return 13 September 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 15 July 1993
AA - Annual Accounts 03 February 1993
363s - Annual Return 14 September 1992
363a - Annual Return 17 December 1991
AA - Annual Accounts 05 December 1991
AA - Annual Accounts 09 May 1991
363a - Annual Return 18 April 1991
DISS40 - Notice of striking-off action discontinued 11 December 1989
AA - Annual Accounts 11 December 1989
363 - Annual Return 11 December 1989
AA - Annual Accounts 11 December 1989
363 - Annual Return 11 December 1989
AC05 - N/A 29 August 1989
287 - Change in situation or address of Registered Office 10 January 1989
288 - N/A 03 March 1988
CERTNM - Change of name certificate 29 July 1987
CERTNM - Change of name certificate 29 July 1987
288 - N/A 16 February 1987
287 - Change in situation or address of Registered Office 16 February 1987
GAZ(U) - N/A 16 February 1987
MEM/ARTS - N/A 16 February 1987
CERTINC - N/A 13 October 1986
NEWINC - New incorporation documents 13 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.