PARROTT CONSTRUCTION LIMITED - BEDFORD


Company Profile Company Filings

Overview

PARROTT CONSTRUCTION LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
PARROTT CONSTRUCTION LIMITED was incorporated 55 years ago on 18/10/1968 and has the registered number: 00940816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PARROTT CONSTRUCTION LIMITED - BEDFORD

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 SINGER WAY, WOBURN ROAD INDUSTRIAL ESTATE
BEDFORD
MK42 7AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
V.E. PARROTT (OAKLEY) LIMITED (until 18/04/2018)

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK VICTOR PARROTT Apr 1948 British Director CURRENT
CHRISTOPHER PAUL LAYRAM Sep 1959 English Director 1999-10-19 CURRENT
MR KELVIN IAN CLARKE Feb 1974 British Director 2021-04-01 CURRENT
MR DEREK VICTOR PARROTT Apr 1948 British Secretary CURRENT
MR MELVYN RICHARD JOHN PARROTT Oct 1944 British Director RESIGNED
MR DAVID TERENCE MOORE Nov 1962 British Director 1999-10-19 UNTIL 2020-05-28 RESIGNED
MR NIGEL EDWARD GEORGE STUBBINGS Apr 1955 British Director 2014-09-24 UNTIL 2022-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phl Holdings Limited 2019-07-01 - 2019-07-01 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Parrott Construction Holdings Limited 2019-07-01 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Derek Victor Parrott 2016-08-01 - 2019-07-01 4/1948 Milton Keynes   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUSHDEN SPORTS LIMITED NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EASTERN BUILDERS SAFETY GROUP LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CAMBRIDGE COURT (ST. NEOTS) LIMITED HUNTINGDON Active MICRO ENTITY 98000 - Residents property management
PARROTT DEVELOPMENTS LIMITED BEDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PARROTT HOLDINGS LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CONSTRUCTION SKILLS CERTIFICATION SCHEME LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
WINDMILL MEWS (CHATTERIS) LIMITED CHATTERIS UNITED KINGDOM Active DORMANT 98000 - Residents property management
AGENT HITCHIN LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
AGENTS HOLDINGS LIMITED BEDFORD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AGENT WOBURN LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
V.E. PARROTT (OAKLEY) LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NENE VALLEY CAMPERS LIMITED KETTERING UNITED KINGDOM Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
PHL HOLDINGS LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PARROTT CONSTRUCTION HOLDINGS LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
PARROTT DEVELOPMENT LLP BEDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Parrott Construction Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £803,130 Cash £1,923,689 equity
Parrott Construction Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £790,906 Cash £2,333,562 equity
Parrott Construction Limited - Accounts to registrar (filleted) - small 18.2 2021-09-24 31-12-2020 £1,539,981 Cash £1,933,366 equity
Parrott Construction Limited - Accounts to registrar (filleted) - small 18.2 2020-09-16 31-12-2019 £1,051,111 Cash £1,798,960 equity
Parrott Construction Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £1,233,523 Cash £963,667 equity
Parrott Construction Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 £1,040,829 Cash £891,182 equity
V. E. Parrott (Oakley) Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £1,175,632 Cash £908,242 equity
V. E. Parrott (Oakley) Limited - Abbreviated accounts 16.1 2016-09-20 31-12-2015 £503,901 Cash £978,030 equity
V. E. Parrott (Oakley) Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £818,863 Cash £853,002 equity
V. E. Parrott (Oakley) Limited - Limited company - abbreviated - 11.0.0 2014-09-27 31-12-2013 £250,904 Cash £622,067 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARROTT HOLDINGS LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SIGN LANGUAGE LIMITED BEDFORD Active SMALL 18129 - Printing n.e.c.
CGI CREATIVE GRAPHICS INTERNATIONAL LIMITED KEMPSTON Active GROUP 18129 - Printing n.e.c.
V.E. PARROTT (OAKLEY) LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
L.C.A. MAINTENANCE SERVICES LTD BEDFORD ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
PRIMARY SECURITY SERVICES LTD. KEMPSTON, ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PHL HOLDINGS LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PARROTT CONSTRUCTION HOLDINGS LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies