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PARSONAGE MILL LIMITED

PARSONAGE MILL LIMITED is an active private limited company, incorporated on 8 October 2019. The nature of the business is Construction of commercial buildings. The company's registered office is on Barnett Wood Lane, Leatherhead. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. PARSONAGE MILL LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number12250026
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1ASHTEAD HOUSE, BUSINESS PARK 8
Address Line 2BARNETT WOOD LANE
Post TownLEATHERHEAD
CountySURREY
CountryUNITED KINGDOM
PostcodeKT22 7DG

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/10/2024
Last Made Up Date07/10/2023

Return

Next Due Date05/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:
PARSONAGE MILL LIMITED

Directors

(The company's officers)
MR IAIN HUGH PRAIN
(~60 year old British national)
ASHTEAD HOUSE, BUSINESS PARK 8 BARNETT WOOD LANE, LEATHERHEAD, SURREY, KT22 7DG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/10/2019
MR EDMUND QUINTON SHEPHERD
(~65 year old British national)
ASHTEAD HOUSE, BUSINESS PARK 8 BARNETT WOOD LANE, LEATHERHEAD, SURREY, KT22 7DG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/10/2019

Shareholders

(Persons of Significant Control)
Mr Iain Hugh Prain
(~60 year old British national)
Ashtead House, Business Park 8, Barnett Wood Lane, Leatherhead, KT22 7DG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/10/2019
Mr Edmund Quinton Shepherd
(~65 year old British national)
Ashtead House, Business Park 8, Barnett Wood Lane, Leatherhead, KT22 7DG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/10/2019

Connections

(Shared officers)
  • MR IAIN HUGH PRAIN
  • MR EDMUND QUINTON SHEPHERD
LEANDER BUILD LIMITED
  • MR IAIN HUGH PRAIN
  • MR EDMUND QUINTON SHEPHERD
LEANDER CONSTRUCTION LIMITED
  • MR IAIN HUGH PRAIN
  • MR EDMUND QUINTON SHEPHERD
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)

PARSONAGE MILL LIMITED: Maps

Maps show the location of the postcode of the registered office, KT22 7DG.

Map of PARSONAGE MILL LIMITED at local scale
Map of PARSONAGE MILL LIMITED at local scale
Map of PARSONAGE MILL LIMITED at district scale
Map of PARSONAGE MILL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT22 7DG

Other companies with registered offices in KT22 7DG:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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