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Home > England & Wales Companies > 21 PARSONS GREEN LANE LTD.
Company Information for

21 PARSONS GREEN LANE LTD.

FEWHURST FARM, BILLINGSHURST, WEST SUSSEX, RH14 9DF,
Company Registration Number
02063688
Private Limited Company
Active

Company Overview

About 21 Parsons Green Lane Ltd.
21 PARSONS GREEN LANE LTD. was founded on 1986-10-13 and has its registered office in West Sussex. The organisation's status is listed as "Active". 21 Parsons Green Lane Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
21 PARSONS GREEN LANE LTD.
 
Legal Registered Office
FEWHURST FARM
BILLINGSHURST
WEST SUSSEX
RH14 9DF
Other companies in RH14
 
Filing Information
Company Number 02063688
Company ID Number 02063688
Date formed 1986-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 07:59:36
Primary Source:Companies House
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Company Officers of 21 PARSONS GREEN LANE LTD.

Current Directors
Officer Role Date Appointed
SARAH SALTER
Company Secretary 2008-08-01
ANDREW JAMES HENRY SALTER
Director 1991-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK LAWRENCE FRANK MORGAN
Company Secretary 2000-03-21 2008-08-01
JEAN LUC AEBY
Company Secretary 1991-10-30 2000-02-21
GRAHAM THOMPSON
Director 1991-10-30 1999-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH SALTER FEWHURST LAND LIMITED Company Secretary 2006-02-16 CURRENT 2006-02-16 Active
SARAH SALTER FEWHURST ESTATES LIMITED Company Secretary 2006-01-27 CURRENT 2006-01-27 Dissolved 2018-05-22
SARAH SALTER CLIPBRIDGE LIMITED Company Secretary 2001-09-17 CURRENT 1990-06-18 Active
SARAH SALTER FEWHURST DEVELOPMENTS LIMITED Company Secretary 1996-06-21 CURRENT 1996-06-21 Dissolved 2017-02-28
SARAH SALTER GODETIA PROPERTIES LIMITED Company Secretary 1996-05-01 CURRENT 1987-11-26 Active
ANDREW JAMES HENRY SALTER SALTER &SON LIMITED Director 2014-05-01 CURRENT 1958-05-21 Active
ANDREW JAMES HENRY SALTER EDGEWEST HEMNALL LIMITED Director 2012-11-30 CURRENT 2012-11-30 Dissolved 2016-03-22
ANDREW JAMES HENRY SALTER FEWHURST DEVELOPMENTS BARNES LIMITED Director 2010-12-03 CURRENT 2010-12-03 Dissolved 2015-09-15
ANDREW JAMES HENRY SALTER EDGEWEST FAWCETT LIMITED Director 2010-05-14 CURRENT 2010-05-14 Active
ANDREW JAMES HENRY SALTER EDGEWEST LAMBETH LIMITED Director 2010-02-15 CURRENT 2010-02-15 Dissolved 2015-09-15
ANDREW JAMES HENRY SALTER FEWHURST LAND LIMITED Director 2006-02-16 CURRENT 2006-02-16 Active
ANDREW JAMES HENRY SALTER FEWHURST ESTATES LIMITED Director 2006-01-27 CURRENT 2006-01-27 Dissolved 2018-05-22
ANDREW JAMES HENRY SALTER EDGEWEST ASKEW LIMITED Director 2004-12-09 CURRENT 2004-10-19 Active
ANDREW JAMES HENRY SALTER EDGEWEST EPPING LIMITED Director 2004-10-21 CURRENT 2004-09-23 Dissolved 2017-05-28
ANDREW JAMES HENRY SALTER EDGEWEST PROPERTIES LIMITED Director 2002-02-18 CURRENT 1996-03-01 Active
ANDREW JAMES HENRY SALTER EDGEWEST RETAIL LIMITED Director 2002-02-07 CURRENT 2002-02-07 Active
ANDREW JAMES HENRY SALTER FEWHURST DEVELOPMENTS LIMITED Director 1996-06-21 CURRENT 1996-06-21 Dissolved 2017-02-28
ANDREW JAMES HENRY SALTER FEWHURST INVESTMENTS LIMITED Director 1995-05-03 CURRENT 1995-02-27 Active
ANDREW JAMES HENRY SALTER CLIPBRIDGE LIMITED Director 1992-06-18 CURRENT 1990-06-18 Active
ANDREW JAMES HENRY SALTER GODETIA PROPERTIES LIMITED Director 1992-04-30 CURRENT 1987-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2022-09-15AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2021-10-01AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-10-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-11-26AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-02-07AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-11-07AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-03-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-12-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-21AR0104/07/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-08AR0104/07/14 ANNUAL RETURN FULL LIST
2014-02-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0104/07/13 ANNUAL RETURN FULL LIST
2012-11-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0104/07/12 ANNUAL RETURN FULL LIST
2012-04-11AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0104/07/11 ANNUAL RETURN FULL LIST
2011-03-17AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0104/07/10 ANNUAL RETURN FULL LIST
2010-07-06CH01Director's details changed for Andrew James Henry Salter on 2010-06-30
2010-02-11AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-19363aReturn made up to 04/07/09; full list of members
2009-03-26AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-04288aSecretary appointed mrs sarah salter
2008-08-04363aReturn made up to 04/07/08; full list of members
2008-08-04288bAppointment terminated secretary derek morgan
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-03363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-06363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-08363aRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-21363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-02363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-03-05225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03
2003-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-01363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-16363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-03-13287REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 6 WESTERN INTERNATIONAL MARKET CENTRE, HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ
2001-01-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-13363(287)REGISTERED OFFICE CHANGED ON 13/10/00
2000-10-13363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-09-05287REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 84 CHESILTON ROAD LONDON SW6 5AB
2000-03-08288aNEW SECRETARY APPOINTED
2000-03-08288bSECRETARY RESIGNED
2000-02-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-16288bDIRECTOR RESIGNED
1999-09-09363sRETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-17363sRETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-29363sRETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
1997-01-26AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-18363sRETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
1995-11-15AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-01363sRETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
1994-10-28AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-09-13363sRETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
1994-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-15363sRETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS
1993-02-03AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-09-14363sRETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS
1991-12-17363aRETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
1991-12-05AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-05-09AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-04-18363aRETURN MADE UP TO 04/10/90; NO CHANGE OF MEMBERS
1989-12-11AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-12-11DISS40STRIKE-OFF ACTION DISCONTINUED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 21 PARSONS GREEN LANE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 21 PARSONS GREEN LANE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
21 PARSONS GREEN LANE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-07-31 £ 9,006
Creditors Due Within One Year 2012-07-31 £ 6,574

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 21 PARSONS GREEN LANE LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 9,179
Cash Bank In Hand 2012-07-31 £ 6,373
Current Assets 2013-07-31 £ 13,637
Current Assets 2012-07-31 £ 10,660
Debtors 2013-07-31 £ 4,458
Debtors 2012-07-31 £ 4,287
Shareholder Funds 2013-07-31 £ 4,631
Shareholder Funds 2012-07-31 £ 4,086

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 21 PARSONS GREEN LANE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 21 PARSONS GREEN LANE LTD.
Trademarks
We have not found any records of 21 PARSONS GREEN LANE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21 PARSONS GREEN LANE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 21 PARSONS GREEN LANE LTD. are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 21 PARSONS GREEN LANE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21 PARSONS GREEN LANE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 21 PARSONS GREEN LANE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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