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Home > England & Wales Companies > PARSONAGE DEVELOPMENTS LIMITED
Company Information for

PARSONAGE DEVELOPMENTS LIMITED

Hole Farm Avery Way, Tamar View Industrial Estate, Saltash, PL12 6LD,
Company Registration Number
04846907
Private Limited Company
Active

Company Overview

About Parsonage Developments Ltd
PARSONAGE DEVELOPMENTS LIMITED was founded on 2003-07-27 and has its registered office in Saltash. The organisation's status is listed as "Active". Parsonage Developments 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 DEVELOPMENTS LIMITED
 
Legal Registered Office
Hole Farm Avery Way
Tamar View Industrial Estate
Saltash
PL12 6LD
Other companies in PL4
 
Previous Names
MEDIA X LIMITED10/09/2010
BARNCREST NO.176 LIMITED16/04/2008
Filing Information
Company Number 04846907
Company ID Number 04846907
Date formed 2003-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-07-27
Return next due 2024-08-10
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB119279592  
Last Datalog update: 2024-05-14 12:01:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARSONAGE DEVELOPMENTS LIMITED
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Company Officers of PARSONAGE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DARRELL LEE HIDSON
 Company Secretary 2007-04-05
CHRISTOPHER PARSONAGE
 Director 2010-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE ANNE UNCLES
 Director 2008-03-12 2010-03-23
CHRISTOPHER PARSONAGE
 Director 2004-02-17 2008-03-12
DIANE PENGELLY
 Company Secretary 2004-12-16 2007-04-05
ANDREW MARK PRESTON
 Company Secretary 2004-02-17 2004-05-01
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
 Company Secretary 2003-07-27 2004-02-17
FOOT ANSTEY SARGENT INCOPORATIONS LIMITED
 Director 2003-07-27 2004-02-17
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
 Director 2003-07-27 2004-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARRELL LEE HIDSON GERVAS PROPERTY (SOUTH EAST) LIMITED Company Secretary 2007-04-05 CURRENT 1997-07-02 Dissolved 2018-01-09
DARRELL LEE HIDSON SPIRIT OF THE MAYFLOWER LIMITED Company Secretary 2007-04-05 CURRENT 2002-07-10 Active
DARRELL LEE HIDSON CEDAR HOMES LIMITED Company Secretary 2007-04-05 CURRENT 1994-12-01 Active
DARRELL LEE HIDSON PLIMTO DEVELOPMENTS LIMITED Company Secretary 2007-04-05 CURRENT 1994-12-09 Active
DARRELL LEE HIDSON GERVAS PROPERTY LIMITED Company Secretary 2007-04-05 CURRENT 1996-11-28 Liquidation
DARRELL LEE HIDSON CSP PROMOTIONS LIMITED Company Secretary 2007-04-05 CURRENT 2001-05-09 Active
DARRELL LEE HIDSON PLIMTO HOLDINGS LIMITED Company Secretary 2007-04-05 CURRENT 1985-11-26 Active
CHRISTOPHER PARSONAGE FEEDY LIMITED Director 2012-10-23 CURRENT 2012-10-23 Dissolved 2018-01-09
CHRISTOPHER PARSONAGE CHRIS PARSONAGE RACING LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active
CHRISTOPHER PARSONAGE JEEBY LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active - Proposal to Strike off
CHRISTOPHER PARSONAGE DRAKE'S VIEW LIMITED Director 2009-11-17 CURRENT 2009-11-17 Dissolved 2017-12-12
CHRISTOPHER PARSONAGE HARBOUR AVENUE LIMITED Director 2009-02-20 CURRENT 2009-02-20 Active - Proposal to Strike off
CHRISTOPHER PARSONAGE SPIRIT OF THE MAYFLOWER LIMITED Director 2002-07-10 CURRENT 2002-07-10 Active
CHRISTOPHER PARSONAGE CSP PROMOTIONS LIMITED Director 2001-05-09 CURRENT 2001-05-09 Active
CHRISTOPHER PARSONAGE GERVAS PROPERTY (SOUTH EAST) LIMITED Director 1997-07-02 CURRENT 1997-07-02 Dissolved 2018-01-09
CHRISTOPHER PARSONAGE GERVAS PROPERTY LIMITED Director 1996-11-28 CURRENT 1996-11-28 Liquidation
CHRISTOPHER PARSONAGE PLYMQUAY (MANAGEMENT) LIMITED Director 1995-10-03 CURRENT 1988-03-23 Active
CHRISTOPHER PARSONAGE PLIMTO DEVELOPMENTS LIMITED Director 1994-12-21 CURRENT 1994-12-09 Active
CHRISTOPHER PARSONAGE CEDAR HOMES LIMITED Director 1994-12-09 CURRENT 1994-12-01 Active
CHRISTOPHER PARSONAGE PLIMTO HOLDINGS LIMITED Director 1992-09-30 CURRENT 1985-11-26 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
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM Unit 4 Mariners Court North Quay Sutton Harbour Plymouth Devon PL4 0BS
2023-12-12Change of details for Mr Christopher Parsonage as a person with significant control on 2023-12-12
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-08-09PSC04Change of details for Mr Christopher Parsonage as a person with significant control on 2021-07-31
2021-12-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048469070005
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 048469070006
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-05-05ANNOTATIONOther
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 048469070005
2016-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 048469070004
2016-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-11-20CH01Director's details changed for Mr Christopher Parsonage on 2015-09-01
2015-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-08-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0127/07/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0127/07/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0127/07/13 ANNUAL RETURN FULL LIST
2012-10-19SH0115/10/12 STATEMENT OF CAPITAL GBP 100
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0127/07/12 ANNUAL RETURN FULL LIST
2012-07-30CH01Director's details changed for Mr Christopher Parsonage on 2011-07-28
2012-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-06RES01ADOPT ARTICLES 01/09/2011
2011-08-04AR0127/07/11 FULL LIST
2011-06-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-10RES15CHANGE OF NAME 07/09/2010
2010-09-10CERTNMCOMPANY NAME CHANGED MEDIA X LIMITED CERTIFICATE ISSUED ON 10/09/10
2010-09-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-27AR0127/07/10 FULL LIST
2010-03-24AP01DIRECTOR APPOINTED MR CHRISTOPHER PARSONAGE
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE UNCLES
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2009-09-14363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2008-11-17AA31/12/07 TOTAL EXEMPTION FULL
2008-09-10363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM KINGSTON LODGE SEYMOUR ROAD MANNAMEAD PLYMOUTH DEVON PL3 5AT UNITED KINGDOM
2008-09-10190LOCATION OF DEBENTURE REGISTER
2008-09-10353LOCATION OF REGISTER OF MEMBERS
2008-09-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-0888(2)AD 08/05/08 GBP SI 1@1=1 GBP IC 1/2
2008-04-12CERTNMCOMPANY NAME CHANGED BARNCREST NO.176 LIMITED CERTIFICATE ISSUED ON 16/04/08
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PARSONAGE
2008-03-12287REGISTERED OFFICE CHANGED ON 12/03/2008 FROM UNIT 4 MARINERS COURT NORTH QUAY SUTTON HARBOUR PLYMOUTH DEVON PL4 0BS
2008-03-12288aDIRECTOR APPOINTED MRS LOUISE ANNE UNCLES
2007-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-15363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-04-10288aNEW SECRETARY APPOINTED
2007-04-05288bSECRETARY RESIGNED
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-27363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-06-05288cSECRETARY'S PARTICULARS CHANGED
2005-11-14363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-07-06288cSECRETARY'S PARTICULARS CHANGED
2005-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-15DISS40STRIKE-OFF ACTION DISCONTINUED
2005-02-10363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2005-01-18GAZ1FIRST GAZETTE
2005-01-11288aNEW SECRETARY APPOINTED
2004-12-30RES13SEC APPOINTED 16/12/04
2004-08-13288bSECRETARY RESIGNED
2004-04-05225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-04-05287REGISTERED OFFICE CHANGED ON 05/04/04 FROM: UNIT 4 ENGINEERING RESOURCE CENTRE BELL CLOSE NEWNHAM INDUSTRIAL ESTATE PLYMOUTH DEVON PL7 4JH
2004-03-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-01288bDIRECTOR RESIGNED
2004-03-01288aNEW SECRETARY APPOINTED
2004-03-01288aNEW DIRECTOR APPOINTED
2004-02-19287REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 4-6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF
2003-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PARSONAGE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-01-18
Fines / Sanctions
No fines or sanctions have been issued against PARSONAGE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-06 Outstanding LLOYDS BANK PLC
2017-04-28 Outstanding CLOSE BROTHERS LIMITED
2016-10-03 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2012-03-03 Satisfied FINANCE SOLUTIONS LIMITED
LEGAL CHARGE 2011-06-03 Satisfied FINANCE SOLUTIONS LIMITED
DEBENTURE 2011-06-03 Satisfied FINANCE SOLUTIONS LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 498,783

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PARSONAGE DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 54
Current Assets 2012-01-01 £ 274,035
Debtors 2012-01-01 £ 52,065
Fixed Assets 2012-01-01 £ 233,791
Shareholder Funds 2012-01-01 £ 9,043
Stocks Inventory 2012-01-01 £ 221,916
Tangible Fixed Assets 2012-01-01 £ 233,791

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARSONAGE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARSONAGE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of PARSONAGE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PARSONAGE DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2014-06-10 GBP £1,155

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PARSONAGE DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPARSONAGE DEVELOPMENTS LIMITEDEvent Date2005-01-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARSONAGE DEVELOPMENTS 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 DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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