Parade Properties Ltd.

01724799

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

4 Grantham Road, Brighton, BN1 6EE

Incorporated 19/05/1983

Previously known as

Parade (Properties) Limited · until 08/06/2000

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Roderick James Packe

director · Since 16/11/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Roderick James Packe

director · Since 16/11/2005

British · England · Age 64

Former

William James Packe

director · Resigned 30/08/2005

Janet Elizabeth Gratwicke

secretary · Resigned 30/04/2016

Persons with Significant Control

Packe Holdings Ltd

75–100% shares

75–100% votes

168, Church Road, Hove, BN3 2DL

Reg: 07236878 · England And Wales/Uk Companies Register · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Roderick James Packe

Ceased 28/08/2016

Charges4 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 30/10/2019Registered 06/11/2019

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/08/2015Registered 07/09/2015

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/05/2015Registered 19/05/2015

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/03/2008Registered 02/04/2008

Change History

officer appointed → PACKE, Roderick James

2026-08-24

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → 4 Grantham Road

2026-08-24

4 GRANTHAM ROAD

post town → Brighton

2026-08-24

BRIGHTON