About

Registered Number: OC304860
Date of Incorporation: 12/06/2003 (18 years ago)
Company Status: Active
Registered Address: Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA

 

Based in Hertfordshire, The Parkes LLP was registered on 12 June 2003. There are no directors listed for the company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Derek Parkes/
1944-05
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 50% and 75%
Mr Stephen Albert Smith/
1947-08
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
LLCS01 - N/A 12/06/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2019 00:00:00?.ToLongDateString()
LLCS01 - N/A 13/06/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/01/2019 00:00:00?.ToLongDateString()
LLCS01 - N/A 13/06/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/01/2018 00:00:00?.ToLongDateString()
LLCS01 - N/A 15/06/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/01/2017 00:00:00?.ToLongDateString()
LLAR01 - Annual Return of a Limited Liability Partnership 23/06/2016 00:00:00?.ToLongDateString()
LLMR04 - N/A 13/01/2016 00:00:00?.ToLongDateString()
LLMR04 - N/A 13/01/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/01/2016 00:00:00?.ToLongDateString()
LLMR01 - N/A 24/12/2015 00:00:00?.ToLongDateString()
LLMR01 - N/A 24/12/2015 00:00:00?.ToLongDateString()
LLTM01 - Termination of the member of a Limited Liability Partnership 14/12/2015 00:00:00?.ToLongDateString()
LLAP01 - Appointment of member to a Limited Liability Partnership 11/11/2015 00:00:00?.ToLongDateString()
LLMR04 - N/A 29/10/2015 00:00:00?.ToLongDateString()
LLAR01 - Annual Return of a Limited Liability Partnership 24/06/2015 00:00:00?.ToLongDateString()
LLCH01 - Change of particulars for member of a Limited Liability Partnership 04/06/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/01/2015 00:00:00?.ToLongDateString()
LLAR01 - Annual Return of a Limited Liability Partnership 27/06/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/01/2014 00:00:00?.ToLongDateString()
LLAR01 - Annual Return of a Limited Liability Partnership 21/06/2013 00:00:00?.ToLongDateString()
LLCH01 - Change of particulars for member of a Limited Liability Partnership 21/06/2013 00:00:00?.ToLongDateString()
LLCH01 - Change of particulars for member of a Limited Liability Partnership 21/06/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/01/2013 00:00:00?.ToLongDateString()
LLAD01 - Change of registered office address of a Limited Liability Partnership 23/11/2012 00:00:00?.ToLongDateString()
LLAR01 - Annual Return of a Limited Liability Partnership 27/06/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/08/2011 00:00:00?.ToLongDateString()
LLAR01 - Annual Return of a Limited Liability Partnership 27/06/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2010 00:00:00?.ToLongDateString()
LLAR01 - Annual Return of a Limited Liability Partnership 23/06/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2009 00:00:00?.ToLongDateString()
LLMG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 21/12/2009 00:00:00?.ToLongDateString()
LLMG02 - Statement of satisfaction in full or in part of mortgage or charge in respect of a Limited Liability Partnership 21/12/2009 00:00:00?.ToLongDateString()
LLMG02 - Statement of satisfaction in full or in part of mortgage or charge in respect of a Limited Liability Partnership 21/12/2009 00:00:00?.ToLongDateString()
LLP363 - N/A 23/06/2009 00:00:00?.ToLongDateString()
LLP363 - N/A 19/01/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/07/2008 00:00:00?.ToLongDateString()
LLP403a - N/A 11/04/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/04/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 05/01/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 02/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 25/06/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 25/06/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 20/04/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/02/2007 00:00:00?.ToLongDateString()
363a - Annual Return 05/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2006 00:00:00?.ToLongDateString()
363a - Annual Return 23/06/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/05/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/12/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 25/11/2004 00:00:00?.ToLongDateString()
363a - Annual Return 26/08/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/08/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/08/2004 00:00:00?.ToLongDateString()
LGLO - N/A 05/02/2004 00:00:00?.ToLongDateString()
LGLO - N/A 05/02/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 21/08/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 21/08/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 21/08/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 21/08/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/07/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/07/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 14/07/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 12/06/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 December 2015 Outstanding

N/A

A registered charge 18 December 2015 Outstanding

N/A

Legal charge 20 December 2007 Fully Satisfied

N/A

Debenture 20 December 2007 Fully Satisfied

N/A

Deed of assignment of charge by way of rental 11 August 2003 Fully Satisfied

N/A

Legal charge 11 August 2003 Fully Satisfied

N/A

Debenture 11 August 2003 Fully Satisfied

N/A

Charge over cash deposit 11 August 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.