SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED - AYLESBURY


Company Profile Company Filings

Overview

SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED was incorporated 21 years ago on 28/02/2003 and has the registered number: 04682216. The accounts status is FULL and accounts are next due on 30/09/2024.

SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED - AYLESBURY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
78300 - Human resources provision and management of human resources functions

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

B2 BUILDING (4TH FLOOR) BEAR BROOK BUSINESS PARK
AYLESBURY
HP21 7QW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IDENTIFY GROUP LIMITED (until 01/08/2019)
SHIRLEY PARSONS GROUP LTD (until 10/07/2009)
STAFFING AND TECHNOLOGY LTD (until 07/03/2006)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL ROBERT ROEBUCK Jul 1951 British Director 2003-02-28 CURRENT
MR GERALD PEARSON Nov 1979 British Director 2014-01-01 CURRENT
MR NIGEL DAVID GAUSDEN Mar 1968 British Director 2018-01-01 CURRENT
MRS JOANNA MORRIS Secretary 2022-01-04 CURRENT
SECRETARIAL NOMINEES LIMITED Corporate Nominee Secretary 2003-02-28 UNTIL 2003-02-28 RESIGNED
MR GRANT WHELAN Jan 1962 British Director 2014-01-01 UNTIL 2016-02-26 RESIGNED
MR JONATHAN MICHAEL SHELLARD Feb 1965 British Director 2018-01-01 UNTIL 2019-06-20 RESIGNED
ROBERT MALCOLM SHAW Jan 1969 British Director 2009-07-29 UNTIL 2013-12-12 RESIGNED
WILLIAM JAN MICHEL ROEBUCK Oct 1986 British Director 2008-04-01 UNTIL 2017-12-31 RESIGNED
MICHAEL ANTHONY IVAN ROEBUCK Nov 1989 British Director 2008-04-01 UNTIL 2017-12-31 RESIGNED
LINDA SHIRLEY PARSONS Dec 1950 British Director 2014-01-01 UNTIL 2021-11-03 RESIGNED
MR JASON BANDY Dec 1967 British Director 2009-07-29 UNTIL 2012-10-31 RESIGNED
LINDA SHIRLEY PARSONS Dec 1950 British Secretary 2003-02-28 UNTIL 2021-11-03 RESIGNED
DIRECTOR NOMINEES LIMITED Corporate Nominee Director 2003-02-28 UNTIL 2003-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shirley Parsons Holdings Limited 2021-11-03 Aylesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul Robert Roebuck 2016-04-06 - 2021-11-03 7/1951 Aylesbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Linda Shirley Roebuck 2016-04-06 - 2021-11-03 12/1950 Aylesbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SHIRLEY_PARSONS_PROFESSIO - Accounts 2023-09-30 31-12-2022 £43 Cash £-37,423 equity
SHIRLEY_PARSONS_PROFESSIO - Accounts 2022-09-28 31-12-2021 £43 Cash £717 equity
SHIRLEY_PARSONS_PROFESSIO - Accounts 2021-10-01 31-12-2020 £43 Cash £89,657 equity
IDENTIFY_GROUP_LIMITED - Accounts 2017-09-30 31-12-2016
IDENTIFY_GROUP_LIMITED - Accounts 2016-10-01 31-12-2015 £142,931 Cash £73,657 equity
IDENTIFY_GROUP_LIMITED - Accounts 2015-09-17 31-12-2014 £77,321 equity
IDENTIFY_GROUP_LIMITED - Accounts 2014-09-23 31-12-2013 £19,538 Cash £-17,292 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUITABLE LIFE ASSURANCE SOCIETY,(THE) AYLESBURY ENGLAND Active FULL 65110 - Life insurance
AGRIA PET INSURANCE LIMITED AYLESBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SHIRLEY PARSONS LIMITED AYLESBURY ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
IDENTIFY NETWORKS LIMITED AYLESBURY ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
UTMOST LIFE AND PENSIONS HOLDINGS LIMITED AYLESBURY ENGLAND Active FULL 70100 - Activities of head offices
UTMOST LIFE AND PENSIONS LIMITED AYLESBURY ENGLAND Active FULL 65110 - Life insurance
UTMOST LIFE AND PENSIONS SERVICES LIMITED AYLESBURY ENGLAND Active FULL 70100 - Activities of head offices
SHIRLEY PARSONS PROJECT SERVICES LIMITED AYLESBURY ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SHIRLEY PARSONS HOLDINGS LIMITED AYLESBURY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.