PARNALL GROUP LIMITED

PARNALL GROUP LIMITED is an active private limited company, incorporated on 31 January 2013. The nature of the business includes Activities of agricultural holding companies and two other classifications. The company's registered office is on Westgate Street, Launceston. 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. PARNALL GROUP LIMITED has two previous names, the most recent of which was PARNALL LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	15-19 WESTGATE STREET
Post Town	LAUNCESTON
County	CORNWALL
Postcode	PL15 7AB

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	19/03/2025
Last Made Up Date	05/03/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64201 - Activities of agricultural holding companies

64202 - Activities of production holding companies

64209 - Activities of other holding companies n.e.c.

Company Name History

From 11/02/2019 onwards:

PARNALL GROUP LIMITED

From 09/07/2015 to 11/02/2019:

PARNALL LIMITED

Prior to 09/07/2015:

PARNALL AIRCRAFT COMPANY LIMITED

Directors

(The company's officers)

MR NICHOLAS BRIAN BUCKLAND OBE

(~73 year old British national)

DITCHEN FARM BOYTON, LAUNCESTON, CORNWALL, PL15 9RN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/10/2019

MR MARK FREDERICK JOCE

(~62 year old British national)

DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, EC1M 7AD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/09/2019

MR ROBERT MARK BRADDON PARNALL

(~64 year old British national)

15 - 19, WESTGATE STREET, LAUNCESTON, CORNWALL, PL15 7AB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/01/2013

MRS MARIE KIM QUIRK

(~42 year old British national)

15-19 WESTGATE STREET, LAUNCESTON, CORNWALL, PL15 7AB, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2021

MR ROBERT MARK BRADDON PARNALL

15 - 19, WESTGATE STREET, LAUNCESTON, CORNWALL, PL15 7AB, UNITED KINGDOM

Current Secretary

Appointed on 31/01/2013

Shareholders

(Persons of Significant Control)

Mr Robert Mark Braddon Parnall

(~64 year old British national)

15 - 19 Westgate Street, Launceston, Cornwall, PL15 7AB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BLIND PIG MEDIA LIMITED

MR NICHOLAS BRIAN BUCKLAND OBE

CONTROLLED EXTRACTS LIMITED

MR NICHOLAS BRIAN BUCKLAND OBE
MR MARK FREDERICK JOCE
MR ROBERT MARK BRADDON PARNALL

CONTROLLED RESEARCH LIMITED

MR ROBERT MARK BRADDON PARNALL

CROATIA MARINE LEISURE LTD

MR ROBERT MARK BRADDON PARNALL

DOLPHIN HOLIDAYS LLP

MR MARK FREDERICK JOCE

DOLPHIN PROPERTY LIMITED

MR MARK FREDERICK JOCE

GORAM HOMES LIMITED

MR NICHOLAS BRIAN BUCKLAND OBE

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)