PARSONS & STEWART LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Parsons & Stewart Ltd

PARSONS & STEWART LIMITED was founded on 1940-01-01 and has its registered office in Cobham. The organisation's status is listed as "Active". Parsons & Stewart Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PARSONS & STEWART LIMITED

White Gates Leigh Place Cobham SURREY KT11 2HL Other companies in KT22

Filing Information

Company Number		00358559
Company ID Number		00358559
Date formed		1940-01-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-30
Latest return		2023-08-02
Return next due		2024-08-16
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-15 14:27:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PARSONS & STEWART LIMITED

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Company Officers of PARSONS & STEWART LIMITED

Current Directors

Officer	Role	Date Appointed
NATASHA VICTORIA SWEETLAND	Company Secretary	2014-04-29
NICOLA JUBERT	Director	2018-01-24
PATRICIA BERYL JUBERT	Director	2010-05-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL JUBERT	Director	2003-08-28	2018-01-24
JOHN ROWLEY JUBERT	Company Secretary	1991-08-02	2010-05-27
JOHN ROWLEY JUBERT	Director	1991-08-02	2010-05-27
PETER ROWLEY JUBERT	Director	1991-08-02	2003-08-22

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.

Date	Document Type	Document Description
2024-03-28		Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-09-04		CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-09-04	CS01	CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-01-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-05		CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2021-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-12	CS01	CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2020-12-04	AP03	Appointment of Christopher Evans as company secretary on 2020-12-02
2020-12-02	AD02	Register inspection address changed from Granary House 18 a North Street Leatherhead KT22 7AW England to White Gates Leigh Place Cobham Surrey KT11 2HL
2020-12-02	PSC07	CESSATION OF MPJ PROPERTY INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-12-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESSA LYNN SHIELLS
2020-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA JUBERT
2020-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/20 FROM C/O Wsm Solicitors Llp, Woodcock House Gibbard Mews 37-38 High Street Wimbledon Village London SW19 5BY England
2020-12-02	TM02	Termination of appointment of Natasha Victoria Sweetland on 2020-12-02
2020-12-02	AP01	DIRECTOR APPOINTED MRS TESSA LYNN SHIELLS
2020-09-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-11	CS01	CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-08-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2018-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-15	AD02	Register inspection address changed to Granary House 18 a North Street Leatherhead KT22 7AW
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/18 FROM 1a Cleeve Court Cleeve Road Leatherhead Surrey KT22 7UD
2018-01-25	AP01	DIRECTOR APPOINTED MS NICOLA JUBERT
2018-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JUBERT
2017-10-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-15	CS01	CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2016-09-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-10-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-19	AR01	02/08/15 ANNUAL RETURN FULL LIST
2014-10-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-31	LATEST SOC	31/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-31	AR01	02/08/14 ANNUAL RETURN FULL LIST
2014-04-29	AP03	Appointment of Mrs Natasha Victoria Sweetland as company secretary
2014-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/14 FROM Suite 1 a Cleeve Court Cleeve Road Leatherhead Surrey KT23 4AU England
2013-11-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22	AR01	02/08/13 ANNUAL RETURN FULL LIST
2013-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/13 FROM 1 Cleeve Court, Cleeve Road Leatherhead Surrey KT22 7UD
2012-11-29	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-24	AR01	02/08/12 ANNUAL RETURN FULL LIST
2011-11-10	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25	AR01	02/08/11 ANNUAL RETURN FULL LIST
2010-09-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-25	AR01	02/08/10 FULL LIST
2010-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JUBERT
2010-08-19	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN JUBERT
2010-08-05	AP01	DIRECTOR APPOINTED MRS PATRICIA BERYL JUBERT
2009-08-25	AA	31/03/09 TOTAL EXEMPTION FULL
2009-08-06	363a	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-02-17	AA	31/03/08 TOTAL EXEMPTION FULL
2008-08-11	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2007-11-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-10	363a	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2006-09-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-07	363a	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2005-08-11	363a	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 1 CLEEVE COURT CLEEVE ROAD LEATHERHEAD SURREY KT22 7NN
2005-07-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-12	363s	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2003-10-20	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-06	288a	NEW DIRECTOR APPOINTED
2003-09-06	288b	DIRECTOR RESIGNED
2003-08-15	363s	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-14	363s	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2001-11-20	225	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2001-08-16	363s	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-05-04	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2000-08-16	363s	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-08-17	363s	RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
1999-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-03	363s	RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
1998-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-08-20	363s	RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
1997-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-09-09	363s	RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
1996-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-08-08	363s	RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
1995-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-08-09	363s	RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS
1994-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-08-27	363s	RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS
1993-06-18	AA	FULL ACCOUNTS MADE UP TO 31/10/92
1992-09-16	AA	FULL ACCOUNTS MADE UP TO 31/10/91
1992-09-14	363s	RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS
1991-08-21	363b	RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS
1991-08-21	AA	FULL ACCOUNTS MADE UP TO 31/10/90
1991-04-02	288	NEW SECRETARY APPOINTED
1991-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/91 FROM: P.O. BOX 50 263 KINGSTON RD LEATHERHEAD SURREY KT22 7RJ
1991-04-02	288	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to PARSONS & STEWART 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 PARSONS & STEWART LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PARSONS & STEWART LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2020-03-31

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 PARSONS & STEWART LIMITED

Intangible Assets

Patents

We have not found any records of PARSONS & STEWART LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PARSONS & STEWART LIMITED

Trademarks

We have not found any records of PARSONS & STEWART LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PARSONS & STEWART 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 (68209 - Other letting and operating of own or leased real estate) as PARSONS & STEWART LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where PARSONS & STEWART 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 PARSONS & STEWART 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 PARSONS & STEWART LIMITED any grants or awards.

Ownership

We could not find any group structure information

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