Active
Company Information for PARISH GREEN & BEATTY LIMITED
TALBOT HOUSE 44 TALBOT ROAD, TALBOT GREEN, PONTYCLUN, CF72 8AF,
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Company Registration Number
04206466
Private Limited Company
Active |
Company Name | ||
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PARISH GREEN & BEATTY LIMITED | ||
Legal Registered Office | ||
TALBOT HOUSE 44 TALBOT ROAD TALBOT GREEN PONTYCLUN CF72 8AF Other companies in LD1 | ||
Previous Names | ||
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Company Number | 04206466 | |
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Company ID Number | 04206466 | |
Date formed | 2001-04-26 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 19:46:33 |
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Officer | Role | Date Appointed |
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LEIGHTON RONALD GATES |
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GORDON NICHOLAS GREEN |
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JONATHAN SAMUEL PARKES |
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HANNAH CEINWEN THOMAS |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD ANTHONY PARISH |
Company Secretary | ||
SHARON JOYCE BEATTY |
Director | ||
RICHARD ANTHONY PARISH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LEIGHTON RONALD GATES | ||
CESSATION OF LEIGHTON RONALD GATES AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MRS ROSEMARY REYNOLDS | ||
DIRECTOR APPOINTED MR GORDON GREEN | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF GORDON NICHOLAS GREEN AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON NICHOLAS GREEN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA FORSYTH | ||
DIRECTOR APPOINTED MRS JOANNA FORSYTH | ||
REGISTERED OFFICE CHANGED ON 22/06/22 FROM The Exchange Fiveways Temple Street Llandrindod Wells Powys LD1 5HG | ||
CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/22 FROM The Exchange Fiveways Temple Street Llandrindod Wells Powys LD1 5HG | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF JONATHAN SAMUEL PARKES AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Leighton Ronald Gates on 2020-11-20 | |
PSC04 | Change of details for Mr Leighton Ronald Gates as a person with significant control on 2020-11-20 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042064660001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAMUEL PARKES | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SAMUEL PARKES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGHTON RONALD GATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH CEINWEN THOMAS | |
PSC07 | CESSATION OF SHARON JOYCE BEATTY AS A PSC | |
PSC07 | CESSATION OF RICHARD ANTHONY PARISH AS A PSC | |
CH01 | Director's details changed for Gordon Nicholas Green on 2018-04-01 | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 300 | |
SH06 | 31/10/17 STATEMENT OF CAPITAL GBP 300 | |
SH06 | 31/10/17 STATEMENT OF CAPITAL GBP 300 | |
AP01 | DIRECTOR APPOINTED MR LEIGHTON RONALD GATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARISH | |
TM02 | Termination of appointment of Richard Anthony Parish on 2017-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON BEATTY | |
AP01 | DIRECTOR APPOINTED MS HANNAH CEINWEN THOMAS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SAMUEL PARKES | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 400 | |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 400 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 26/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON BEATTY / 04/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM CORDES HOUSE FACTORY ROAD NEWPORT NP20 5FA | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY PARISH / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON NICHOLAS GREEN / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON BEATTY / 26/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PARISH AND GREEN LIMITED CERTIFICATE ISSUED ON 20/10/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 27/08/04--------- £ SI 100@1=100 £ IC 150/250 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/06/03--------- £ SI 148@1=148 £ IC 2/150 | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: CLYTHA HOUSE 10 CLYTHA PARK ROAD NEWPORT NP20 4PB | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 PARISH GREEN & BEATTY LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as PARISH GREEN & BEATTY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |