M. H. PARSONS RENOVATIONS LTD

M. H. PARSONS RENOVATIONS LTD is an active private limited company, incorporated on 5 June 1998. The nature of the business is Construction of commercial buildings. The company's registered office is on Langford Lane, Kidlington. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. M. H. PARSONS RENOVATIONS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C9, GLYME COURT OXFORD OFFICE VILLAGE
Address Line 2	LANGFORD LANE
Post Town	KIDLINGTON
County	OXFORD
Country	ENGLAND
Postcode	OX5 1LQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

M. H. PARSONS RENOVATIONS LTD

Directors

(The company's officers)

MR MARTIN HENRY PARSONS

(~68 year old British national)

C9, GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 11/08/1998

MR STEPHEN JOHN ROBERTS

(~62 year old British national)

C9, GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2016

SUSAN JANE PARSONS

(British national)

C9, GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND

Current Secretary

Appointed on 11/08/1998

Shareholders

(Persons of Significant Control)

Mr Martin Henry Parsons

(~68 year old British national)

C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Stephen John Roberts

(~62 year old British national)

C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/04/2016

Source: Companies House

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)