Parnell Group Limited

General information

Name:

Parnell Group Ltd

Office Address:

2 Manor Farm Court Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes

Number: 08327077

Incorporation date: 2012-12-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08327077 twelve years ago, Parnell Group Limited was set up as a Private Limited Company. The firm's latest office address is 2 Manor Farm Court Old Wolverton Road, Old Wolverton Milton Keynes. It 's been eight years from the moment This firm's business name is Parnell Group Limited, but up till 2016 the business name was Advanced Professional Systems and before that, up till 2013-01-10 the company was known under the name Gbc Associates. This means it has used three other names. This company's classified under the NACE and SIC code 70229 - Management consultancy activities other than financial management. Parnell Group Ltd filed its account information for the financial period up to 2022/06/30. The firm's most recent annual confirmation statement was released on 2023/07/18.

We have a number of two directors controlling the following company at present, including Philip L. and Brian C. who have been performing the directors responsibilities since 2016-11-01.

  • Previous company's names
  • Parnell Group Limited 2016-05-24
  • Advanced Professional Systems Limited 2013-01-10
  • Gbc Associates Limited 2012-12-11

Financial data based on annual reports

Company staff

Philip L.

Role: Director

Appointed: 01 November 2016

Latest update: 23 January 2024

Brian C.

Role: Director

Appointed: 02 January 2013

Latest update: 23 January 2024

People with significant control

Brian C. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Brian C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Colin M.
Notified on 6 April 2016
Ceased on 21 January 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 11 December 2012
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 10 September 2014
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 20 March 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 22 March 2016
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

14 - 16 Station Road West

Post code:

RH8 9EP

City / Town:

Oxted

HQ address,
2014

Address:

2 Station Road West

Post code:

RH8 9EP

City / Town:

Oxted

HQ address,
2015

Address:

2 Station Road West

Post code:

RH8 9EP

City / Town:

Oxted

HQ address,
2016

Address:

2 Station Road West

Post code:

RH8 9EP

City / Town:

Oxted

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
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