H PARFITT & SONS LIMITED
H PARFITT & SONS LIMITED is an active private limited company, incorporated on 1 January 1944. The nature of the business is Other service activities n.e.c.. The company's registered office is on Mill Lane, Chalfont St. Giles. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. H PARFITT & SONS LIMITED has no previous names. The company has 13 mortgage charges, four of which are outstanding.
Company Information
Company Number | 00384692 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/01/1944 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHASE GREEN HOUSE |
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Address Line 2 | MILL LANE |
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Post Town | CHALFONT ST. GILES |
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County | BUCKS |
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Postcode | HP8 4NR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/07/2024 |
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Last Made Up Date | 26/06/2023 |
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Return
Next Due Date | 24/07/2017 |
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Last Made Up Date | 26/06/2016 |
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Mortgages
Number of Mortgage Charges | 13 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 9 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
H PARFITT & SONS LIMITED
Directors
(The company's officers)
MR ALLEN TERRY SALTER
(~86 year old British national)
CHASE GREEN HOUSE, MILL LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4NR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/05/1992
CHRISTOPHER JOHN SALTER
(~53 year old British national)
326 DYKE ROAD, BRIGHTON, SUSSEX, BN1 5BB, ENGLAND
- Current Director
- Gives occupation as BANKER
- Usually resident in ENGLAND
Appointed on 23/03/2023
EDWARD BEN SALTER
(~48 year old British national)
HIGH HEAD CASTLE, IVEGILL, CUMBRIA, CA4 0PN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/03/2023
MRS PENELOPE ANNE SALTER
(~79 year old British national)
CHASE GREEN HOUSE, MILL LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4NR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/05/1992
MR ALLEN TERRY SALTER
(~86 year old British national)
CHASE GREEN HOUSE, MILL LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4NR
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 22/05/1992
Connections
(Shared officers)
H PARFITT & SONS HOLDINGS LIMITED
- MR ALLEN TERRY SALTER
- CHRISTOPHER JOHN SALTER
- EDWARD BEN SALTER
- MRS PENELOPE ANNE SALTER
SALTER & PARFITT HOLDINGS LIMITED
- MR ALLEN TERRY SALTER
- CHRISTOPHER JOHN SALTER
- EDWARD BEN SALTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
H PARFITT & SONS LIMITED: Maps
Maps show the location of the postcode of the registered office, HP8 4NR.
Map of H PARFITT & SONS LIMITED at local scale
Map of H PARFITT & SONS LIMITED at district scale
More Companies in HP8 4NR
Other companies with registered offices in HP8 4NR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)