PARCHED LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
PARCHED LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
PARCHED LIMITED was incorporated 20 years ago on 11/08/2003 and has the registered number: 04861791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
PARCHED LIMITED was incorporated 20 years ago on 11/08/2003 and has the registered number: 04861791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
PARCHED LIMITED - WEYBRIDGE
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1ST FLOOR QUADRANT HOUSE
WEYBRIDGE
KT13 8SX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL WATSON | May 1977 | British | Director | 2009-10-23 | CURRENT |
| MR ISAAC TOOBY | May 1979 | British | Director | 2003-08-11 | CURRENT |
| MR MICHAEL OLIVER ROBINSON | Jul 1968 | British | Director | 2003-08-11 | CURRENT |
| SHANE RANASINGHE | May 1970 | British | Director | 2003-08-11 | CURRENT |
| NEIL WATSON | British | Secretary | 2009-10-23 | CURRENT | |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2003-08-11 UNTIL 2003-08-11 | RESIGNED | ||
| KARL LIVINGSTON | Dec 1968 | British | Director | 2003-08-11 UNTIL 2009-10-23 | RESIGNED |
| EVERTON FITZGERALD DANVERS | May 1970 | British | Director | 2003-08-11 UNTIL 2009-10-23 | RESIGNED |
| KARL LIVINGSTON | Dec 1968 | British | Secretary | 2003-08-11 UNTIL 2009-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shane Ranasinghe | 2016-08-11 | 5/1970 | Weybridge | Significant influence or control |
| Mr Neil Watson | 2016-08-11 | 5/1977 | London | Significant influence or control |
| Mr Michael Robinson | 2016-08-11 | 6/1968 | Weybridge | Significant influence or control |
| Mr Isaac Tom Tooby | 2016-08-11 | 5/1979 | Weybridge | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PARCHED LIMITED - Filleted accounts | 2024-02-28 | 31-05-2023 | £456,683 Cash £1,612,021 equity |
| PARCHED LIMITED - Filleted accounts | 2023-02-21 | 31-05-2022 | £372,332 Cash £1,145,412 equity |
| PARCHED LIMITED - Filleted accounts | 2022-05-05 | 31-08-2021 | £405,110 Cash £887,641 equity |
| PARCHED LIMITED - Filleted accounts | 2021-01-26 | 31-08-2020 | £829,784 Cash £922,178 equity |
| PARCHED LIMITED - Filleted accounts | 2020-04-28 | 31-08-2019 | £453,449 Cash £649,744 equity |
| PARCHED LIMITED - Filleted accounts | 2019-04-10 | 31-08-2018 | £228,919 Cash £451,530 equity |
| PARCHED LIMITED - Filleted accounts | 2018-05-31 | 31-08-2017 | £227,407 Cash £596,852 equity |
| PARCHED LIMITED - Abbreviated accounts | 2017-05-31 | 31-08-2016 | £184,063 Cash |
| PARCHED LIMITED - Abbreviated accounts | 2016-05-21 | 31-08-2015 | £504,222 Cash |
| PARCHED LIMITED - Abbreviated accounts | 2015-03-25 | 31-08-2014 | £506,393 Cash |