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Parch Estates Three Llp

OC423019

active
Limited Liability Partnership
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE OLD RECTORY, WEYBRIDGE, KT13 8DE
Incorporated 19/06/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Officers

Valpy Advisory Limited

llp designated member · Since 19/06/2018

Also on 2 other boards

Chippo Projects Limited

llp designated member · Since 31/10/2018

BRITISH

Fyson Limited

llp designated member · Since 31/10/2018

Also on 1 other board

Aston Murray Limited

llp designated member · Since 31/10/2018

Barra Properties Ltd

llp designated member · Since 31/10/2018

Mrs Pamela Holden

llp designated member · Since 31/10/2018

ENGLAND · Age 85

Dr Michael Ross Macdonald

llp designated member · Since 31/10/2018

BRITISH · SINGAPORE · Age 50

Mr Ivan Martin

llp designated member · Since 31/10/2018

BRITISH · ENGLAND · Age 71

Also on 23 other boards

Pwaw Investments Limited

llp designated member · Since 31/10/2018

Also on 1 other board

Mrs Ana Robertson

llp designated member · Since 31/10/2018

ENGLAND · Age 46

Also on 1 other board

Mrs Lisa Simon

llp designated member · Since 31/10/2018

ENGLAND · Age 54

Tembo Investment Gmbh

llp designated member · Since 31/10/2018

Mrs Victoria Tyler

llp designated member · Since 31/10/2018

ENGLAND · Age 55

Hon Angelica Watson

llp designated member · Since 31/10/2018

ENGLAND · Age 25

Mrs Rachael Jane Watson

llp designated member · Since 31/10/2018

BRITISH · UNITED KINGDOM · Age 41

Mr Wilhelm Wied

llp designated member · Since 31/10/2018

ENGLAND · Age 56

Bond Street Investments Limited

llp designated member · Since 31/10/2018

Also on 1 other board

Mrs Margaret Woods

llp designated member · Since 31/10/2018

BRITISH · ENGLAND · Age 70

Also on 1 other board

Persons with Significant Control

Former PSCs

Piers Holden Limited

Ceased 31/10/2018

Valpy Advisory Limited

Ceased 31/10/2018

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 31/01/2022Registered 04/02/2022
Charge
outstanding

LLOYDS BANK PLC

Created 31/01/2022Registered 04/02/2022
Charge
satisfied

HORNSEY PROPERTIES LLP

Created 30/11/2018Registered 17/12/2018Satisfied 22/05/2019