PARMINTER & SON LIMITED - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Parminter & Son Ltd

PARMINTER & SON LIMITED was founded on 1963-10-07 and has its registered office in Hereford. The organisation's status is listed as "Active". Parminter & Son Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PARMINTER & SON LIMITED

SUITE 22 STIRLING HOUSE, CENTENARY PARK, SKYLON CENTRAL, MUNITIONS CLOSE, ROTHERWAS, HEREFORD HR2 6FJ Other companies in HP17

Filing Information

Company Number		00776452
Company ID Number		00776452
Date formed		1963-10-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		04/01/2016
Return next due		01/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-07 12:02:36
Primary Source:	Companies House

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

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Company Officers of PARMINTER & SON LIMITED

Current Directors

Officer	Role	Date Appointed
MARGOT ALISON PARMINTER	Company Secretary	1993-01-13
MARGOT ALISON PARMINTER	Director	2016-11-28
SIMON JOHN PARMINTER	Director	1991-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN NEWELL PARMINTER	Director	1991-01-14	2001-01-05
JOHN NEWELL PARMINTER	Company Secretary	1991-01-14	1993-01-13

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
2024-01-04		CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-07-04		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-09		CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2023-01-06		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE GEORGINA PARMINTER
2022-06-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-07		DIRECTOR APPOINTED MISS ZOE GEORGINA PARMINTER
2022-01-07		01/11/21 STATEMENT OF CAPITAL GBP 5001
2022-01-07		CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-07	SH01	01/11/21 STATEMENT OF CAPITAL GBP 5001
2022-01-07	AP01	DIRECTOR APPOINTED MISS ZOE GEORGINA PARMINTER
2021-06-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/21 FROM 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE England
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/20 FROM Room 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE England
2020-06-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/20 FROM Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE England
2020-01-05	CS01	CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-07-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/18 FROM 1 Blackfriars Street Hereford HR4 9HS United Kingdom
2018-06-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-06-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 4890
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-11-28	AP01	DIRECTOR APPOINTED MRS MARGOT ALISON PARMINTER
2016-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/16 FROM C/O Lancasters Manor Courtyard Aston Sandford Aylesbury Buckinghamshire HP17 8JB
2016-07-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 4890
2016-01-05	AR01	04/01/16 ANNUAL RETURN FULL LIST
2016-01-05	AD02	Register inspection address changed from C/O Richard Griggs Manor Courtyard Aston Sandford Aylesbury Buckinghamshire HP17 8JB England to Lancasters Manor Courtyard Aston Sandford Aylesbury Buckinghamshire HP17 8JB
2015-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/15 FROM C/O Richard Griggs Manor Courtyard Aston Sandford Aylesbury Buckinghamshire HP17 8JB England
2015-10-10	AD02	SAIL ADDRESS CHANGED FROM: C/O RICHARD GRIGGS MANOR COURTYARD ASTON SANDFORD AYLESBURY BUCKINGHAMSHIRE HP17 8JB ENGLAND
2015-10-10	AD02	SAIL ADDRESS CHANGED FROM: C/O RICHARD GRIGGS MANOR COURTYARD ASTON SANDFORD AYLESBURY BUCKINGHAMSHIRE HP17 8JB ENGLAND
2015-10-10	AD02	SAIL ADDRESS CHANGED FROM: 2 STATION ROAD HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8AJ ENGLAND
2015-10-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09	AA01	Previous accounting period shortened from 30/09/15 TO 31/03/15
2015-07-18	CH01	Director's details changed for Mr Simon John Parminter on 2015-07-08
2015-07-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MARGOT ALISON PARMINTER on 2015-07-08
2015-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/15 FROM 2 Station Road Haddenham Bucks HP17 8AJ
2015-01-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-04	LATEST SOC	04/01/15 STATEMENT OF CAPITAL;GBP 4890
2015-01-04	AR01	04/01/15 ANNUAL RETURN FULL LIST
2014-02-03	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-04	LATEST SOC	04/01/14 STATEMENT OF CAPITAL;GBP 4890
2014-01-04	AR01	04/01/14 ANNUAL RETURN FULL LIST
2013-02-14	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04	AR01	04/01/13 FULL LIST
2012-08-15	AA01	CURRSHO FROM 08/10/2012 TO 30/09/2012
2012-03-22	AA	02/10/11 TOTAL EXEMPTION SMALL
2012-01-04	AR01	04/01/12 FULL LIST
2011-02-18	AA	02/10/10 TOTAL EXEMPTION SMALL
2011-01-05	AR01	04/01/11 FULL LIST
2010-01-08	AR01	04/01/10 FULL LIST
2010-01-08	AD02	SAIL ADDRESS CREATED
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PARMINTER / 08/01/2010
2009-12-16	AA	04/10/09 TOTAL EXEMPTION SMALL
2009-01-08	363a	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-12-10	AA	04/10/08 TOTAL EXEMPTION SMALL
2008-01-07	288c	SECRETARY'S PARTICULARS CHANGED
2008-01-07	363a	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-11-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/10/07
2007-01-08	363a	RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2007-01-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/10/06
2006-01-04	363a	RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-12-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/05
2005-01-06	363s	RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-12-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/10/04
2004-01-16	363s	RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-12-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/10/03
2003-06-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-09	363s	RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-12-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/02
2002-01-09	363s	RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-11-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/10/01
2001-04-19	288b	DIRECTOR RESIGNED
2001-01-11	363s	RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-12-14	AA	FULL ACCOUNTS MADE UP TO 07/10/00
2000-01-20	363s	RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-12-04	AA	FULL ACCOUNTS MADE UP TO 02/10/99
1999-01-12	363s	RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
1998-12-14	AA	FULL ACCOUNTS MADE UP TO 03/10/98
1998-01-14	363s	RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
1997-11-18	AA	FULL ACCOUNTS MADE UP TO 04/10/97
1997-01-21	363s	RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
1996-12-10	AA	FULL ACCOUNTS MADE UP TO 05/10/96
1996-01-19	363s	RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
1995-12-12	AA	FULL ACCOUNTS MADE UP TO 07/10/95
1995-01-12	363s	RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
1994-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/10/94
1994-01-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-16	363s	RETURN MADE UP TO 04/01/94; CHANGE OF MEMBERS
1993-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/10/93
1993-02-02	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-02	288	DIRECTOR'S PARTICULARS CHANGED
1993-01-22	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-21	363s	RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS
1992-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/92
1992-01-21	363s	RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
1991-11-18	CERTNM	COMPANY NAME CHANGED PARMINTER & SON (AYLESBURY) LIMI TED CERTIFICATE ISSUED ON 19/11/91
1991-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/91
1991-01-22	363a	RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS
1991-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/90
1990-01-17	363	RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
1990-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/10/89

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 PARMINTER & SON 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 PARMINTER & SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1965-12-16	Satisfied	WESTMINSTER BANK LTD.

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 PARMINTER & SON LIMITED

Intangible Assets

Patents

We have not found any records of PARMINTER & SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PARMINTER & SON LIMITED

Trademarks

We have not found any records of PARMINTER & SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PARMINTER & SON 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 PARMINTER & SON LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for PARMINTER & SON LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		2, Station Road, Haddenham, Aylesbury, Bucks, HP17 8AJ	4,300	01/Apr/1990
Aylesbury Vale District Council		2, Station Road, Haddenham, Aylesbury, Bucks, HP17 8AJ	4,300	01/Apr/1990

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PARMINTER & SON 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 PARMINTER & SON 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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