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Parmenter Grange Rtm Company Limited
16336271
active
private limited guarant nsc
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
8-10 Hill Street, Mayfair, London, W1J 5NG
Incorporated 24/03/2025
Compliance
Next accounts due
24/12/2026
On track
Confirmation statement
Last: 23/03/2026
Due 06/04/2027
On track
Industry
98000
Undifferentiated goods-and services-producing activities of private households for own useOfficers
Mr Adrian Joseph Calver
director · Since 20/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 4 other boards
Former
Adrian Joseph Calver
director · Resigned 12/04/2025
Red Rock Estate & Property Management Ltd
corporate secretary · Resigned 14/04/2025
Gemma Carolynn Morgan
director · Resigned 20/05/2025
Adrian Joseph Calver
director · Resigned 05/06/2026
Red Rock Estate And Property Management Ltd
corporate secretary · Resigned 05/06/2026
Persons with Significant Control
Former PSCs
Mr Adrian Joseph Calver
Ceased 14/04/2025
Mrs Gemma Carolynn Morgan
Ceased 20/05/2025
Change History
status → active
2026-08-10Active
type → private-limited-guarant-nsc
2026-08-10PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
address line1 → 8-10 Hill Street
2026-08-10RED ROCK HOUSE OAK BUSINESS PARK
post town → London
2026-08-10BEAUMONT
postcode → W1J 5NG
2026-08-10CO16 0AT
officer appointed → JONES, David Barry
2026-08-10