About

Registered Number: 00070291
Date of Incorporation: 23/05/1901 (122 years and 11 months ago)
Company Status: Active
Registered Address: 42 Ilford Hill, Ilford, Essex, IG1 2AT

 

Founded in 1901, Parsonage House,limited has its registered office in Essex, it has a status of "Active". We don't know the number of employees at the business. Holton, Anthony William, Hitches, John William, Holton, Anthony William, Weedon, John, Wilton, David Frederick, Bramwell, Anthony Alan George, Hughes, Claire Margaret, Percy, William John, Bentley, Cyril, Chandler, Arthur Joseph, Chandler, Thomas Francis Albert, Clark, Stanley Charles, Fitzgerald, Dennis Matthew, Keating, James Pius, Palm, Raymond Edward, Payton, Jeffery William, Stilwell, Malcolm William, Wood, William Stanley, Wright, Brian Colin, Yarnall, Peter are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HITCHES, John William 11 March 1998 - 1
HOLTON, Anthony William 23 February 2009 - 1
WEEDON, John 08 April 2018 - 1
WILTON, David Frederick 02 April 2017 - 1
BENTLEY, Cyril 24 February 1995 17 March 2004 1
CHANDLER, Arthur Joseph N/A 31 March 1996 1
CHANDLER, Thomas Francis Albert 24 February 1995 11 March 1998 1
CLARK, Stanley Charles 25 March 2012 20 February 2018 1
FITZGERALD, Dennis Matthew 24 February 1995 22 February 2002 1
KEATING, James Pius N/A 25 February 2005 1
PALM, Raymond Edward N/A 28 February 1992 1
PAYTON, Jeffery William 25 February 2005 25 March 2012 1
STILWELL, Malcolm William N/A 28 February 1992 1
WOOD, William Stanley N/A 23 August 1994 1
WRIGHT, Brian Colin 25 February 2005 23 February 2009 1
YARNALL, Peter 22 February 2002 25 February 2005 1
Secretary Name Appointed Resigned Total Appointments
HOLTON, Anthony William 15 February 2016 - 1
BRAMWELL, Anthony Alan George 01 April 1996 11 March 1998 1
HUGHES, Claire Margaret 23 February 2009 15 February 2016 1
PERCY, William John 11 March 1998 22 February 2002 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 02 May 2019
CS01 - N/A 04 July 2018
AP01 - Appointment of director 04 July 2018
TM01 - Termination of appointment of director 04 July 2018
AA - Annual Accounts 24 May 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 31 May 2017
AP01 - Appointment of director 26 May 2017
TM01 - Termination of appointment of director 26 May 2017
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 06 May 2016
TM02 - Termination of appointment of secretary 14 March 2016
AP03 - Appointment of secretary 14 March 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 26 June 2013
AP01 - Appointment of director 26 June 2013
TM01 - Termination of appointment of director 24 June 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 15 March 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
288b - Notice of resignation of directors or secretaries 20 May 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 14 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
363s - Annual Return 24 October 2008
AA - Annual Accounts 03 June 2008
363s - Annual Return 09 July 2007
AA - Annual Accounts 29 April 2007
AA - Annual Accounts 22 June 2006
363s - Annual Return 31 March 2006
363s - Annual Return 06 May 2005
288a - Notice of appointment of directors or secretaries 06 May 2005
288a - Notice of appointment of directors or secretaries 06 May 2005
288b - Notice of resignation of directors or secretaries 06 May 2005
288b - Notice of resignation of directors or secretaries 06 May 2005
288b - Notice of resignation of directors or secretaries 06 May 2005
AA - Annual Accounts 05 May 2005
AA - Annual Accounts 12 July 2004
363s - Annual Return 08 March 2004
AA - Annual Accounts 27 March 2003
363s - Annual Return 03 March 2003
363s - Annual Return 12 June 2002
288a - Notice of appointment of directors or secretaries 12 June 2002
288a - Notice of appointment of directors or secretaries 12 June 2002
AA - Annual Accounts 18 April 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 20 April 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 17 May 2000
AA - Annual Accounts 06 July 1999
363s - Annual Return 10 April 1999
AA - Annual Accounts 02 October 1998
363s - Annual Return 02 July 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
AA - Annual Accounts 14 March 1997
363s - Annual Return 14 March 1997
288 - N/A 19 July 1996
363s - Annual Return 18 July 1996
AA - Annual Accounts 25 June 1996
288 - N/A 16 March 1995
363s - Annual Return 06 March 1995
288 - N/A 06 March 1995
288 - N/A 06 March 1995
AA - Annual Accounts 21 February 1995
RESOLUTIONS - N/A 07 April 1994
AA - Annual Accounts 07 April 1994
363s - Annual Return 13 March 1994
AA - Annual Accounts 24 March 1993
363s - Annual Return 08 March 1993
363s - Annual Return 18 March 1992
AA - Annual Accounts 18 March 1992
288 - N/A 04 March 1992
288 - N/A 04 March 1992
AA - Annual Accounts 24 April 1991
363a - Annual Return 24 April 1991
288 - N/A 08 April 1991
363 - Annual Return 30 April 1990
AA - Annual Accounts 18 April 1990
288 - N/A 12 February 1990
363 - Annual Return 06 October 1989
AA - Annual Accounts 11 September 1989
AA - Annual Accounts 01 November 1988
288 - N/A 25 July 1988
363 - Annual Return 11 July 1988
AA - Annual Accounts 17 July 1987
363 - Annual Return 13 July 1987
NEWINC - New incorporation documents 23 May 1901
NEWINC - New incorporation documents 21 May 1901

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.