Parbow Properties Limited

00985578

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GRANT HOUSE, ABINGER HAMMER, RH5 6QP

Incorporated 27/07/1970

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Laurence Noel Grant

director · Since 20/12/2000

CO DIR

BRITISH · ENGLAND · Age 72

Also on 28 other boards

Persons with Significant Control

Martin Grant (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Grant House, Felday Road, Dorking Surrey, RH5 6QP

Reg: 01166299 · England And Wales · Private Limited Company

Notified 04/09/2019

Former PSCs

Mrs Catherine Grant

Ceased 04/09/2019

Charges0 outstanding

charge

satisfied

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charge

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THE ROYAL BANK OF SCOTLAND PLC

Created 18/04/1991Registered 25/07/1991Satisfied 08/03/2024

charge

satisfied

ALLIED IRISH BANKS PLC

Created 30/01/1990Registered 16/02/1990Satisfied 08/03/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/1990Registered 16/02/1990Satisfied 08/03/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/1990Registered 13/02/1990Satisfied 08/03/2024

charge

satisfied

MICHAEL LAWRENCE DOXFORD · JONATHAN DEREK MORLEY AND THE REGENT TRUST COMPANY LIMITED.

Created 30/07/1982Registered 05/08/1982Satisfied 08/03/2024

charge

satisfied

MIDLAND BANK PLC

Created 24/09/1981Registered 28/09/1981Satisfied 08/03/2024

charge

satisfied

MIDLAND BANK PLC

Created 24/09/1981Registered 28/09/1981Satisfied 08/03/2024

charge

satisfied

DUNBAR & CO LIMITED

Created 28/08/1980Registered 31/08/1980Satisfied 08/03/2024

charge

satisfied

DUNBAR & CO LIMITD

Created 31/08/1980Registered 31/08/1980Satisfied 08/03/2024

charge

satisfied

COUTTS & COMPANY

Created 31/10/1975Registered 05/11/1975Satisfied 08/03/2024

charge

satisfied

J.G.BARLEY

Created 03/10/1974Registered 11/11/1974Satisfied 08/03/2024

charge

satisfied

WALLACE BROTHERS SASSOON BANK LTD

Created 22/06/1973Registered 06/07/1973Satisfied 08/03/2024

charge

satisfied

WALLACE BROTHERS SASSOON BANK LTD

Created 01/08/1972Registered 14/08/1972Satisfied 08/03/2024

charge

satisfied

WALLACE BROTHERS SASSOON BANK LTD

Created 22/06/1972Registered 23/06/1972Satisfied 08/03/2024

charge

satisfied

WALLACE BROTHERS SASSOON BANK LTD

Created 13/04/1972Registered 02/04/1972Satisfied 08/03/2024

charge

satisfied

GRESHAM TRUST LIMITED

Created 01/06/1971Registered 03/06/1971Satisfied 08/03/2024

charge

satisfied

COUTTS & COMPANY

Created 20/03/1971Registered 08/04/1971Satisfied 08/03/2024