PARROTT CONSTRUCTION LIMITED
1 SINGER WAY, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD MK42 7AW- Active
- Private Limited Company
- Company No. 00940816
- Last Updated: 01 Mar 2024
Company Profile
PARROTT CONSTRUCTION LIMITED was incorporated on Friday, October 18, 1968 as a Private Limited Company with registered address in BEDFORD. PARROTT CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 56 years 4 months and 5 days.
| Name | PARROTT CONSTRUCTION LIMITED |
|---|---|
| Company number | 00940816 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 1968 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SINGER WAY, WOBURN ROAD INDUSTRIAL ESTATE KEMPSTON BEDFORD MK42 7AW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Phl Holdings Limited Two Colton Square, LE1 1QH |
Dates: Monday, July 1, 2019 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Parrott Construction Holdings Limited Two Colton Square, LE1 1QH |
Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Derek Victor Parrott Nationality: British |
Dates: Monday, August 1, 2016 - Monday, July 1, 2019
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| PARROTT CONSTRUCTION LIMITED | 18 Oct 1968 |
| V.E. PARROTT (OAKLEY) LIMITED | 18 Apr 2018 |