PARABLE INVESTMENTS LIMITED

PARABLE INVESTMENTS LIMITED is an active private limited company, incorporated on 22 March 2012. The nature of the business includes Security dealing on own account and one other classification. The company's registered office is on Main Street, York. 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. PARABLE INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	THE DOCTOR'S HOUSE MAIN STREET
Address Line 2	HELPERBY
Post Town	YORK
County	NORTH YORKSHIRE
Country	ENGLAND
Postcode	YO61 2NT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/04/2024
Last Made Up Date	22/03/2023

Return

Next Due Date	19/04/2017
Last Made Up Date	22/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64991 - Security dealing on own account

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PARABLE INVESTMENTS LIMITED

Directors

(The company's officers)

MR JAMES NIGEL DENISON

(~64 year old British national)

THE DOCTOR'S HOUSE MAIN STREET, HELPERBY, YORK, NORTH YORKSHIRE, YO61 2NT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/04/2012

MR PIERS RICHARD MORTON DENISON

(~35 year old British national)

THE DOCTORS HOUSE MAIN STREET, HELPERBY, YORK, YO61 2NT, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 19/05/2019

Shareholders

(Persons of Significant Control)

Mr James Nigel Denison

(~64 year old British national)

The Doctor's House, Main Street, Helperby, York, North Yorkshire, YO61 2NT, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

GIMLET ASSOCIATES LIMITED

MR JAMES NIGEL DENISON

LORDSMOOR PROPERTIES LIMITED

MR JAMES NIGEL DENISON
MR PIERS RICHARD MORTON DENISON

STIPA LIMITED

MR JAMES NIGEL DENISON

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)