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Company Information for

PARSONAGE MILL LIMITED

8TH FLOOR, 1, FLEET PLACE, LONDON, EC4M 7RA,
Company Registration Number
12250026
Private Limited Company
Active

Company Overview

About Parsonage Mill Ltd
PARSONAGE MILL LIMITED was founded on 2019-10-08 and has its registered office in London. The organisation's status is listed as "Active". Parsonage Mill Limited is a Private Limited Company registered in ENGLAND 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
PARSONAGE MILL LIMITED
 
Legal Registered Office
8TH FLOOR, 1
FLEET PLACE
LONDON
EC4M 7RA
 
Filing Information
Company Number 12250026
Company ID Number 12250026
Date formed 2019-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 05/11/2020
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB338945949  
Last Datalog update: 2024-11-05 11:23:45
Primary Source:Companies House
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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
2024-12-16Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-12-16Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-12-1110/12/24 STATEMENT OF CAPITAL GBP 3600775
2024-10-14CONFIRMATION STATEMENT MADE ON 07/10/24, WITH UPDATES
2024-10-09Memorandum articles filed
2024-10-09Resolutions passed:<ul><li>Resolution Conflict of interest 29/09/2024</ul>
2024-10-09Resolutions passed:<ul><li>Resolution Conflict of interest 29/09/2024<li>Resolution passed adopt articles</ul>
2024-10-04Notification of Paloma Capital Llp as a person with significant control on 2024-09-30
2024-10-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122500260004
2024-10-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122500260003
2024-10-01DIRECTOR APPOINTED MR JOLYON CHARLES EDWARD FROUD
2024-10-01DIRECTOR APPOINTED MR CHARLES FOYSTER LUNNON
2024-10-01APPOINTMENT TERMINATED, DIRECTOR IAIN HUGH PRAIN
2024-10-01APPOINTMENT TERMINATED, DIRECTOR EDMUND SHEPHERD
2024-10-01REGISTERED OFFICE CHANGED ON 01/10/24 FROM Ashtead House, Business Park 8 Barnett Wood Lane Leatherhead Surrey KT22 7DG United Kingdom
2024-10-01Appointment of Lhj Secretaries Limited as company secretary on 2024-09-30
2024-10-01CESSATION OF IAIN HUGH PRAIN AS A PERSON OF SIGNIFICANT CONTROL
2024-10-01CESSATION OF EDMUND SHEPHERD AS A PERSON OF SIGNIFICANT CONTROL
2024-06-2530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122500260002
2022-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122500260001
2022-10-04REGISTRATION OF A CHARGE / CHARGE CODE 122500260004
2022-08-26Change of details for Mr Edmund Quinton Shepherd as a person with significant control on 2022-08-25
2022-08-26Director's details changed for Mr Edmund Quinton Shepherd on 2022-08-25
2022-08-26CH01Director's details changed for Mr Edmund Quinton Shepherd on 2022-08-25
2022-08-26PSC04Change of details for Mr Edmund Quinton Shepherd as a person with significant control on 2022-08-25
2022-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 122500260003
2022-05-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24AA01Previous accounting period shortened from 31/10/20 TO 30/09/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 122500260002
2020-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 122500260001
2019-10-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to PARSONAGE MILL LIMITED 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 PARSONAGE MILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of PARSONAGE MILL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-09-30

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 PARSONAGE MILL LIMITED

Intangible Assets
Patents
We have not found any records of PARSONAGE MILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARSONAGE MILL LIMITED
Trademarks
We have not found any records of PARSONAGE MILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARSONAGE MILL LIMITED. 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 (41201 - Construction of commercial buildings) as PARSONAGE MILL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARSONAGE MILL LIMITED 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 PARSONAGE MILL LIMITED 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 PARSONAGE MILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4M 7RA