Parlington Properties Limited

Active
Incorporated on 15 Aug 1963

Reg Address: The View, Diptford, Totnes TQ9 7LX, United Kingdom

Company Number 00771032
Company Status Active
Incorporation Date 15 Aug 1963
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 29 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 29 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Nov 2022
Confirmation Statement Next Due 5 Dec 2023
Average Number of Employees 5

Company Classifications:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Parlington Properties Limited" is a ltd and located in The View, Diptford, Totnes TQ9 7LX. Parlington Properties Limited is currently in active status and it was incorporated on 15 Aug 1963 (61 years 1 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

30 Mar 2022
Accounts Period Covered End Date

29 Mar 2023
Total Assets

-
Total Liabilities

£-35.04K ^{£-5.5K (-18.6%)} _{change vs prev year}
Equity

£1.87M ^{£+796.89K (+73.9%)} _{change vs prev year}
Equity (Share Capital)

£8K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-35.04K ^{£-5.5K (-18.6%)} _{change vs prev year}
Current Assets

-
Net Assets

£1.87M ^{£+796.89K (+73.9%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£49.85K ^{£-12.93K (-20.6%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

5

Directors and Secretaries

List of all Directors and Secretaries in Parlington Properties Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	John Richard Charles Arkwright	Director	20 Apr 2021	British	Active
2	Andrew Jonathan Conder	Director	20 Aug 2017	British	Resigned 9 Oct 2019
3	Harriet Emma Winfrey	Director	11 Oct 2016	British	Active
4	Harriet Emma Winfrey	Director	11 Oct 2016	British	Active
5	Georgina Alys Winfrey	Director	11 Oct 2016	British	Active
6	Georgina Alys Winfrey	Director	11 Oct 2016	British	Active
7	Treave Ferrers Alexander Winfrey	Director	15 Sep 2016	British	Active
8	Treave Ferrers Alexander Winfrey	Director	15 Sep 2016	British	Active
9	Shane Reid	Director	25 Dec 2007	New Zealand	Resigned 9 Oct 2008
10	Edward Nicholas Reed	Director	5 Nov 2003	British	Active
11	Edward Nicholas Reed	Director	5 Nov 2003	British	Resigned 30 Apr 2021
12	Alan Michael Clarke	Secretary	31 Oct 2001	-	Resigned 21 Feb 2011
13	Joanna Louise Reid	Director	27 Feb 2001	British	Resigned 11 Sep 2007
14	Amelia Rose Eyston	Director	27 Feb 2001	British	Active
15	Teresa Ann Clarke	Director	27 Feb 2001	British	Active
16	Teresa Ann Clarke	Director	27 Feb 2001	British	Active
17	Amelia Rose Eyston	Director	27 Feb 2001	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Miss Teresa Clarke Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
2	Mrs Amelia Eyston Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
3	Miss Teresa Clarke Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
4	Mrs Amelia Eyston Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Parlington Properties Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Persons With Significant Control - Change To A Person With Significant Control	24 Nov 2022	Download PDF 2 Pages
2	Officers - Change Person Director Company With Change Date	24 Nov 2022	Download PDF 2 Pages
3	Officers - Change Person Director Company With Change Date	24 Nov 2022	Download PDF 2 Pages
4	Confirmation Statement - No Updates	24 Nov 2022	Download PDF 3 Pages
5	Officers - Change Person Director Company With Change Date	24 Nov 2022	Download PDF 2 Pages
6	Persons With Significant Control - Change To A Person With Significant Control	15 Nov 2022	Download PDF
7	Officers - Change Person Director Company With Change Date	15 Nov 2022	Download PDF
8	Officers - Change Person Director Company With Change Date	15 Nov 2022	Download PDF
9	Officers - Change Person Director Company With Change Date	15 Nov 2022	Download PDF
10	Officers - Change Person Director Company With Change Date	15 Nov 2022	Download PDF
11	Persons With Significant Control - Change To A Person With Significant Control	15 Nov 2022	Download PDF
12	Officers - Change Person Director Company With Change Date	15 Nov 2022	Download PDF
13	Officers - Termination Director Company With Name Termination Date	30 Apr 2021	Download PDF
14	Address - Change Registered Office Company With Date Old New	29 Apr 2021	Download PDF
15	Officers - Appoint Person Director Company With Name Date	29 Apr 2021	Download PDF
16	Confirmation Statement - No Updates	27 Nov 2020	Download PDF 3 Pages
17	Accounts - Small	30 Oct 2020	Download PDF 8 Pages
18	Officers - Change Person Director Company With Change Date	6 Jan 2020	Download PDF 2 Pages
19	Accounts - Small	18 Dec 2019	Download PDF 8 Pages
20	Confirmation Statement - No Updates	3 Dec 2019	Download PDF 3 Pages
21	Officers - Change Person Director Company With Change Date	3 Dec 2019	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	10 Oct 2019	Download PDF 1 Pages
23	Accounts - Small	3 Jan 2019	Download PDF 8 Pages
24	Confirmation Statement - No Updates	30 Nov 2018	Download PDF 3 Pages
25	Officers - Change Person Director Company With Change Date	30 Nov 2018	Download PDF 2 Pages
26	Officers - Change Person Director Company With Change Date	30 Nov 2018	Download PDF 2 Pages
27	Accounts - Total Exemption Full	14 Dec 2017	Download PDF 8 Pages
28	Confirmation Statement - Updates	4 Dec 2017	Download PDF 4 Pages
29	Officers - Appoint Person Director Company With Name Date	23 Aug 2017	Download PDF 2 Pages
30	Accounts - Full	9 Jan 2017	Download PDF 14 Pages
31	Confirmation Statement - Updates	5 Dec 2016	Download PDF 7 Pages
32	Officers - Appoint Person Director Company With Name Date	28 Nov 2016	Download PDF 2 Pages
33	Officers - Appoint Person Director Company With Name Date	25 Nov 2016	Download PDF 2 Pages
34	Incorporation - Memorandum Articles	5 Oct 2016	Download PDF 10 Pages
35	Resolution	5 Oct 2016	Download PDF 1 Pages
36	Officers - Appoint Person Director Company With Name Date	26 Sep 2016	Download PDF 2 Pages
37	Accounts - Full	9 Jan 2016	Download PDF 13 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	30 Nov 2015	Download PDF 6 Pages
39	Accounts - Full	2 Jan 2015	Download PDF 15 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	1 Dec 2014	Download PDF 6 Pages
41	Auditors - Resignation Company	22 May 2014	Download PDF 1 Pages
42	Accounts - Full	23 Dec 2013	Download PDF 16 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	11 Dec 2013	Download PDF 6 Pages
44	Accounts - Full	14 Dec 2012	Download PDF 16 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	3 Dec 2012	Download PDF 6 Pages
46	Accounts - Full	13 Dec 2011	Download PDF 16 Pages
47	Officers - Change Person Director Company With Change Date	12 Dec 2011	Download PDF 2 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	9 Dec 2011	Download PDF 6 Pages
49	Officers - Termination Secretary Company With Name	22 Feb 2011	Download PDF 1 Pages
50	Accounts - Full	25 Nov 2010	Download PDF 16 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	22 Nov 2010	Download PDF 6 Pages
52	Officers - Change Person Secretary Company With Change Date	23 Nov 2009	Download PDF 1 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	23 Nov 2009	Download PDF 6 Pages
54	Accounts - Full	5 Nov 2009	Download PDF 16 Pages
55	Accounts - Full	28 Nov 2008	Download PDF 16 Pages
56	Annual Return - Legacy	25 Nov 2008	Download PDF 6 Pages
57	Resolution	30 Oct 2008	Download PDF 1 Pages
58	Officers - Legacy	13 Oct 2008	Download PDF 1 Pages
59	Officers - Legacy	11 Sep 2008	Download PDF 1 Pages
60	Officers - Legacy	20 Mar 2008	Download PDF 1 Pages
61	Officers - Legacy	18 Jan 2008	Download PDF 2 Pages
62	Annual Return - Legacy	26 Nov 2007	Download PDF 4 Pages
63	Accounts - Full	9 Nov 2007	Download PDF 16 Pages
64	Officers - Legacy	17 Sep 2007	Download PDF 1 Pages
65	Accounts - Full	3 Jan 2007	Download PDF 16 Pages
66	Address - Legacy	22 Nov 2006	Download PDF 1 Pages
67	Annual Return - Legacy	22 Nov 2006	Download PDF 4 Pages
68	Address - Legacy	17 Aug 2006	Download PDF 1 Pages
69	Officers - Legacy	28 Apr 2006	Download PDF 1 Pages
70	Officers - Legacy	14 Dec 2005	Download PDF 1 Pages
71	Accounts - Full	1 Dec 2005	Download PDF 16 Pages
72	Annual Return - Legacy	23 Nov 2005	Download PDF 4 Pages
73	Address - Legacy	23 Nov 2005	Download PDF 1 Pages
74	Accounts - Full	17 Jan 2005	Download PDF 15 Pages
75	Annual Return - Legacy	25 Nov 2004	Download PDF 8 Pages
76	Officers - Legacy	20 Feb 2004	Download PDF 1 Pages
77	Annual Return - Legacy	26 Nov 2003	Download PDF 8 Pages
78	Officers - Legacy	13 Nov 2003	Download PDF 2 Pages
79	Accounts - Full	25 Sep 2003	Download PDF 14 Pages
80	Officers - Legacy	19 Dec 2002	Download PDF 1 Pages
81	Annual Return - Legacy	26 Nov 2002	Download PDF 8 Pages
82	Accounts - Full	18 Jul 2002	Download PDF 13 Pages
83	Annual Return - Legacy	23 Nov 2001	Download PDF 10 Pages
84	Officers - Legacy	6 Nov 2001	Download PDF 1 Pages
85	Officers - Legacy	6 Nov 2001	Download PDF 2 Pages
86	Accounts - Full	12 Oct 2001	Download PDF 14 Pages
87	Officers - Legacy	15 Mar 2001	Download PDF 2 Pages
88	Officers - Legacy	12 Mar 2001	Download PDF 2 Pages
89	Officers - Legacy	12 Mar 2001	Download PDF 2 Pages
90	Annual Return - Legacy	24 Nov 2000	Download PDF 6 Pages
91	Accounts - Full	15 Nov 2000	Download PDF 14 Pages
92	Officers - Legacy	13 Sep 2000	Download PDF 1 Pages
93	Annual Return - Legacy	25 Nov 1999	Download PDF 9 Pages
94	Accounts - Full	2 Nov 1999	Download PDF 13 Pages
95	Resolution	23 Apr 1999	Download PDF
96	Capital - Legacy	23 Apr 1999	Download PDF 1 Pages
97	Resolution	23 Apr 1999	Download PDF 3 Pages
98	Annual Return - Legacy	25 Nov 1998	Download PDF 9 Pages
99	Accounts - Full	1 Oct 1998	Download PDF 13 Pages
100	Annual Return - Legacy	26 Nov 1997	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Yts Electrical Ltd Mutual People: Treave Ferrers Alexander Winfrey	Active
2	Ringham Properties Limited Mutual People: Harriet Emma Winfrey , Teresa Ann Clarke , Treave Ferrers Alexander Winfrey , Georgina Alys Winfrey , Amelia Rose Eyston , Edward Nicholas Reed	Active
3	Aberford Properties Limited Mutual People: Harriet Emma Winfrey , Teresa Ann Clarke , Treave Ferrers Alexander Winfrey , Georgina Alys Winfrey , Amelia Rose Eyston , Edward Nicholas Reed	Active
4	Cornish Tonic Company Limited Mutual People: Treave Ferrers Alexander Winfrey	Active
5	Winfreys Of Helston Limited Mutual People: Treave Ferrers Alexander Winfrey	Liquidation
6	Kernow Dinas Ltd Mutual People: Treave Ferrers Alexander Winfrey	Active
7	Ramzan Investments Limited Mutual People: Georgina Alys Winfrey	Active
8	Lgsh Properties Ltd Mutual People: Harriet Emma Winfrey	Active
9	Pictland Properties Limited Mutual People: Edward Nicholas Reed	Active
10	Strabane Properties Limited Mutual People: Edward Nicholas Reed	Active
11	Trevennan Properties Limited Mutual People: Edward Nicholas Reed	Active
12	Ballymena Property Co. Limited Mutual People: Edward Nicholas Reed	Active
13	Barbie Properties Limited Mutual People: Edward Nicholas Reed	Active
14	Embleton Trust Corporation Limited Mutual People: Edward Nicholas Reed	Active
15	Fretherne Properties Limited Mutual People: Edward Nicholas Reed	Active
16	Rushett Common Properties Limited Mutual People: Edward Nicholas Reed	Active
17	Malvin Investment Company Limited Mutual People: Edward Nicholas Reed	Active
18	Cannon Nominees Limited Mutual People: Edward Nicholas Reed	Active
19	Cannon Nominees Properties Limited Mutual People: Edward Nicholas Reed	Active
20	Cursitor Rpi Ltd Mutual People: Edward Nicholas Reed	Active
21	Hoewood Properties Limited Mutual People: Edward Nicholas Reed	Active
22	Eyeworth Properties (Hants) Limited Mutual People: Edward Nicholas Reed	Active
23	Flixton Property Company Limited Mutual People: Edward Nicholas Reed	Active
24	Lostwood Properties Limited Mutual People: Edward Nicholas Reed	Active
25	Loxley Properties Limited Mutual People: Edward Nicholas Reed	Active
26	Macfarlanes Nominees Limited Mutual People: Edward Nicholas Reed	Active
27	Rosmerryn Properties Limited Mutual People: Edward Nicholas Reed	Active
28	Tyane Properties Limited Mutual People: Edward Nicholas Reed	Active
29	Archangels Limited Mutual People: Edward Nicholas Reed	Active - Proposal To Strike Off
30	Clothister Ore Limited Mutual People: Edward Nicholas Reed	Active
31	Tarn House Property Company Limited Mutual People: Edward Nicholas Reed	Liquidation
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37	Cheetah Properties Limited Mutual People: Edward Nicholas Reed	Active
38	Black Eagle Properties Limited Mutual People: Edward Nicholas Reed	dissolved