PARBOW PROPERTIES LIMITED
GRANT HOUSE, FELDAY ROAD, ABINGER HAMMER RH5 6QP- Active
- Private Limited Company
- Company No. 00985578
- Last Updated: 01 Mar 2024
Company Profile
PARBOW PROPERTIES LIMITED was incorporated on Monday, July 27, 1970 as a Private Limited Company with registered address in ABINGER HAMMER. PARBOW PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 54 years 1 month and 26 days.
| Name | PARBOW PROPERTIES LIMITED |
|---|---|
| Company number | 00985578 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRANT HOUSE FELDAY ROAD ABINGER HAMMER RH5 6QP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Martin Grant (Holdings) Limited Felday Road, Abinger Hammer, RH5 6QP |
Dates: Wednesday, September 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Catherine Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 4, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 18 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PARBOW PROPERTIES LIMITED | 27 Jul 1970 |