HODSON AND PARKES LIMITED
PADDOCK VIEW SAMBOURNE PARK, SAMBOURNE LANE, SAMBOURNE, REDDITCH B96 6PE- Active
- Private Limited Company
- Company No. 02558726
- Last Updated: 01 Mar 2024
Company Profile
HODSON AND PARKES LIMITED was incorporated on Thursday, November 15, 1990 as a Private Limited Company with registered address in REDDITCH. HODSON AND PARKES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 33 years 11 months and 25 days.
| Name | HODSON AND PARKES LIMITED |
|---|---|
| Company number | 02558726 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PADDOCK VIEW SAMBOURNE PARK, SAMBOURNE LANE SAMBOURNE REDDITCH B96 6PE |
|---|---|
| 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 |
|---|---|
| Hodson And Parkes Holdings Limited Sambourne Lane, Sambourne, B96 6PE |
Dates: Monday, July 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Martin Surman Nationality: British |
Dates: Thursday, December 1, 2016 - Monday, July 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Ronald Hodson Nationality: British |
Dates: Thursday, December 1, 2016 - Monday, July 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert James Parkes Nationality: British |
Dates: Thursday, December 1, 2016 - Monday, July 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Ronald Hodson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Martin Surman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert James Parkes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HODSON AND PARKES LIMITED | 15 Nov 1990 |