Peirson Parry Properties Limited. Head office in Luton. Check Director.

Peirson Parry Properties Limited, Luton

Peirson Parry Properties Limited is a private limited company. Situated at 260 - 270 Butterfield, Great Marlings, Luton LU2 8DL, the aforementioned 17 years old company was incorporated on 2007-02-20 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in the firm: Paul P. (appointed on 20 February 2007), Pauline P. (appointed on 20 February 2007). Moving to the secretaries (1 in total), we can name: Pauline P. (appointed on 20 February 2007).

About
Name: Peirson Parry Properties Limited
Number: 06118869
Incorporation date: 2007-02-20
End of financial year: 31 January


Address:	260 - 270 Butterfield Great Marlings Luton LU2 8DL
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Paul P.

17 August 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard P.

6 April 2016 - 17 August 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	234,927	239,456	2,643	1,520	1,520	1,520	1,520	1,520	1,520	1,520	1,520	1,520	1,520
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	-3,769	-9,613	-24,077	-24,739	-24,739	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	180,860	-9,613	-24,077	-24,739	-24,739	-24,739	-24,739	-24,739	-24,739	-24,739	-24,739	-24,739	-24,739

The deadline for Peirson Parry Properties Limited confirmation statement filing is 2024-03-05. The last one was submitted on 2023-02-20. The deadline for the next statutory accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time period up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Paul P. who owns over 3/4 of shares, 3/4 to full of voting rights. Richard P. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2024/01/31 filed on: 8th, February 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2024/01/31 filed on: 8th, February 2024 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 19th, April 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 28th, February 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 19th, March 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 26th, February 2020 \| accounts	Free Download (5 pages)
CH01	On 2020/01/15 director's details were changed filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
CH01	On 2020/01/15 director's details were changed filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
CH03	On 2020/01/15 secretary's details were changed filed on: 3rd, February 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 2020/01/08 to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL filed on: 8th, January 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 18th, October 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 25th, October 2018 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2018/08/17 filed on: 29th, August 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/08/17 filed on: 29th, August 2018 \| officers	Free Download (1 page)
CH01	On 2017/01/06 director's details were changed filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
CH01	On 2017/01/06 director's details were changed filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 31st, October 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 28th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/20 filed on: 25th, February 2016 \| annual return	Free Download (7 pages)
CH01	On 2016/02/20 director's details were changed filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
CH01	On 2016/02/20 director's details were changed filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
CH03	On 2016/02/20 secretary's details were changed filed on: 23rd, February 2016 \| officers	Free Download (1 page)
CH01	On 2016/02/20 director's details were changed filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
CH01	On 2016/02/20 director's details were changed filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 29th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/20 filed on: 27th, February 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 16th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/20 filed on: 24th, March 2014 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/24 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 29th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/20 filed on: 20th, March 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 6th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/20 filed on: 29th, February 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 2nd, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/20 filed on: 23rd, February 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 5th, May 2010 \| accounts	Free Download (5 pages)
CH01	On 2010/02/20 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/20 filed on: 23rd, February 2010 \| annual return	Free Download (6 pages)
CH01	On 2010/02/20 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 29th, May 2009 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 20th, February 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 20th, February 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/02/20 with complete member list filed on: 20th, February 2009 \| annual return	Free Download (4 pages)
MISC	225 - change period from feb 2008 to 31/01/2008 as previously agreed with chaps filed on: 2nd, December 2008 \| miscellaneous	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 2nd, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/02/28 with complete member list filed on: 28th, February 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 28th, February 2008 \| officers	Free Download (1 page)
288a	On 2007/03/10 New director appointed filed on: 10th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/10 New secretary appointed;new director appointed filed on: 10th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/10 New director appointed filed on: 10th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/10 New director appointed filed on: 10th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/10 New director appointed filed on: 10th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/10 New secretary appointed;new director appointed filed on: 10th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/10 New director appointed filed on: 10th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/10 New director appointed filed on: 10th, March 2007 \| officers	Free Download (2 pages)
288b	On 2007/03/05 Director resigned filed on: 5th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/05 Director resigned filed on: 5th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/05 Secretary resigned filed on: 5th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/05 Secretary resigned filed on: 5th, March 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, February 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 20th, February 2007 \| incorporation	Free Download (16 pages)

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