BOB PARRY AND COMPANY LIMITED - CHESTER


Company Profile Company Filings

Overview

BOB PARRY AND COMPANY LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
BOB PARRY AND COMPANY LIMITED was incorporated 92 years ago on 07/07/1927 and has the registered number: 00223068. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

BOB PARRY AND COMPANY LIMITED - CHESTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

MILITARY HOUSE MILITARY HOUSE
CHESTER
CH1 2DS
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/07/2015 31/07/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES NORMAN HAROLD PURSGLOVE Aug 1942 British Director 2017-01-18 CURRENT
MR THOMAS AUSTEN Mar 1982 British Director 2017-04-25 CURRENT
JOHN WHITEHURST Feb 1941 Director 2006-02-08 UNTIL 2008-09-22 RESIGNED
MRS JANE LLEWELYN PIERCE Jun 1960 British Director 2008-02-14 UNTIL 2017-01-18 RESIGNED
MR THOMAS VINCENT OLIVER Feb 1998 British Director RESIGNED
JOHN TREFOR MATTHEWS May 1955 British Director 2011-04-13 UNTIL 2013-03-19 RESIGNED
MR ROBERT JONES PARRY Jun 1931 British Director RESIGNED
MR EVAN WYNW JONES Jun 1916 British Director RESIGNED
MISS ELIZABETH HUGHES-PARRY Jan 1941 British Director 1993-01-25 UNTIL 2007-09-16 RESIGNED
MARY ELISABETH HUGHES Dec 1939 British Director 2008-01-30 UNTIL 2010-01-15 RESIGNED
RICHARD ELLIS GRIFFITH Jul 1940 British Director 2008-01-14 UNTIL 2008-09-22 RESIGNED
RICHARD ELLIS GRIFFITH Jul 1940 British Director 2011-04-13 UNTIL 2012-07-05 RESIGNED
MR JOSEPH CHALMERS GOFF Feb 1948 British Director 2004-03-29 UNTIL 2008-09-22 RESIGNED
MR RICHARD HENRY EVANS Mar 1923 British Director RESIGNED
IFAN WYN EVANS Mar 1962 British Director 1999-01-22 UNTIL 2008-09-22 RESIGNED
MR CHRISTOPHER MALCOLM BATE Apr 1945 Director 2011-06-17 UNTIL 2014-08-02 RESIGNED
EIRWEN MAIR HARDING SPARITS Jul 1939 British Director 2008-02-14 UNTIL 2008-09-22 RESIGNED
MR GLYN PRITCHARD-JONES Apr 1965 British Director RESIGNED
MR ROBERT G PRITCHARD JONES May 1931 British Director RESIGNED
MR JOHN MYRFYN PUGH Apr 1956 British Director 1992-01-01 UNTIL 1999-03-19 RESIGNED
ANN WYN WAUGH Oct 1940 British Director 2008-02-14 UNTIL 2008-09-22 RESIGNED
ANN WYN WAUGH Oct 1940 British Director 2011-04-13 UNTIL 2011-05-25 RESIGNED
RHIANNON ELLIS WALKER Dec 1954 British Director 2010-01-14 UNTIL 2014-01-31 RESIGNED
VIVIAN THOMAS Dec 1946 Welsh Director 2008-02-14 UNTIL 2008-09-22 RESIGNED
VIVIAN THOMAS Dec 1946 Welsh Director 2011-04-13 UNTIL 2012-07-05 RESIGNED
MS SUSAN PRITCHARD-JONES Feb 1960 British Director 2015-11-17 UNTIL 2016-01-11 RESIGNED
EIRWEN MAIR HARDING SPARKS Jul 1939 British Director 2011-04-13 UNTIL 2012-07-05 RESIGNED
MR STANLEY THOMAS Jan 1917 British Director RESIGNED
ROBERT GRIFFITH ROBERTS Mar 1951 Director 2008-02-14 UNTIL 2011-03-02 RESIGNED
MR THOMAS ELLIS ROBERTS Jan 1917 British Director RESIGNED
MR JEREMY CHARLES SALISBURY May 1964 British Director 2010-01-14 UNTIL 2014-01-31 RESIGNED
HOWEL HUGHES ROBERTS Sep 1936 British Director 2008-01-30 UNTIL 2008-09-22 RESIGNED
ROBERT GRIFFITH ROBERTS Mar 1951 Director 2011-06-17 UNTIL 2017-01-18 RESIGNED
MR BRIAN SHARPE Feb 1941 Director 1992-01-01 UNTIL 2004-06-30 RESIGNED
MR BRIAN SHARPE Feb 1941 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parkfield Securities Limited 2017-07-19 Chester   Ownership of shares 50 to 75 percent
Robert Griffith Roberts 2016-04-06 - 2017-07-19 Tyn-Y-Gongl   Gwynedd Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOB PARRY & CO. (DENBIGHSHIRE) LIMITED BANGOR WALES Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MORETON HALL EDUCATIONAL TRUST LIMITED OSWESTRY Active GROUP 85100 - Pre-primary education
BELL STREET ESTATES LIMITED LONDON Dissolved... FULL 7020 - Letting of own property
SEARS GROUP TRUSTEES LIMITED TETBURY Active DORMANT 82990 - Other business support service activities n.e.c.
CHESTER ACCOUNTING SERVICES LIMITED CHESTER Active DORMANT 69201 - Accounting and auditing activities
PURSGLOVE & BROWN (FINANCIAL CONSULTANTS) LIMITED CHESTER Active DORMANT 99999 - Dormant Company
SAINT-MALO (FIELD ST) LIMITED BANGOR Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
SAINT-MALO (VALLEY) LIMITED CHESTER ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
PARKFIELD HOMES LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REVINAR VENTURES LIMITED CHESTER ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
ANGLESEY LODGE & CARAVAN PARK LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SPURSTOW PROPERTIES LIMITED CHESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SAINT-MALO (PWLLHELI) LIMITED BANGOR WALES Dissolved... SMALL 41100 - Development of building projects
REDLODGE SERVICES LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BB STAINLESS STEEL LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SPURSTOW DEVELOPMENTS LIMITED CHESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JASPER FINANCIAL SERVICES LIMITED CHESTER Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PARKFIELD SECURITIES LIMITED CHESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SPURSTOW GROUP LIMITED CHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Bob Parry and Company Limited - Accounts to registrar (filleted) - small 18.2 2019-09-07 31-03-2019 £1,111 Cash £2,029,347 equity
Bob Parry and Company Limited - Accounts to registrar (filleted) - small 18.2 2018-12-06 31-03-2018 £222 Cash £1,914,179 equity
Bob Parry and Company Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £13,435 Cash £2,532,872 equity

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