Parapet Investments Limited

General information

Name:

Parapet Investments Ltd

Office Address:

Sterling House 28 Hatchlands Road RH1 6RW Redhill

Number: 00556476

Incorporation date: 1955-10-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1955 signifies the launching of Parapet Investments Limited, the firm located at Sterling House, 28 Hatchlands Road in Redhill. This means it's been 69 years Parapet Investments has been on the local market, as the company was founded on 1955-10-26. Its reg. no. is 00556476 and the postal code is RH1 6RW. This company's SIC and NACE codes are 68320 meaning Management of real estate on a fee or contract basis. The latest filed accounts documents describe the period up to 2022-03-31 and the most current confirmation statement was released on 2022-12-31.

In order to meet the requirements of its clients, this specific limited company is consistently guided by a group of four directors who are, to mention just a few, Sandra G., Laura F. and Emma H.. Their support has been of great use to this limited company for thirteen years. In order to find professional help with legal documentation, this particular limited company has been using the skills of Andrew G. as a secretary since the appointment on 2006-01-30.

Financial data based on annual reports

Company staff

Sandra G.

Role: Director

Appointed: 29 July 2011

Latest update: 21 January 2024

Laura F.

Role: Director

Appointed: 29 July 2011

Latest update: 21 January 2024

Emma H.

Role: Director

Appointed: 29 July 2011

Latest update: 21 January 2024

Andrew G.

Role: Secretary

Appointed: 30 January 2006

Latest update: 21 January 2024

Andrew G.

Role: Director

Appointed: 03 March 2005

Latest update: 21 January 2024

People with significant control

Executives who control the firm include: Emma H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Laura G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Emma H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laura G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sandra G.
Notified on 10 January 2022
Ceased on 10 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew G.
Notified on 10 January 2022
Ceased on 10 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew G.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Sandra G.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 26 March 2013
End Date For Period Covered By Report 25 March 2014
Date Approval Accounts 16 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 26 March 2014
End Date For Period Covered By Report 25 March 2015
Date Approval Accounts 21 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 26 March 2015
End Date For Period Covered By Report 25 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 26 March 2015
End Date For Period Covered By Report 25 March 2016
Annual Accounts
Start Date For Period Covered By Report 26 March 2015
End Date For Period Covered By Report 25 March 2016
Annual Accounts
Start Date For Period Covered By Report 26 March 2015
End Date For Period Covered By Report 25 March 2016
Annual Accounts
Start Date For Period Covered By Report 26 March 2015
End Date For Period Covered By Report 25 March 2016
Annual Accounts
Start Date For Period Covered By Report 26 March 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2014

Address:

Hurst House High Street

Post code:

GU23 6AY

City / Town:

Ripley

HQ address,
2015

Address:

Hurst House High Street

Post code:

GU23 6AY

City / Town:

Ripley

HQ address,
2016

Address:

Hurst House High Street

Post code:

GU23 6AY

City / Town:

Ripley

Accountant/Auditor,
2016

Name:

Shipleys Llp

Address:

3 Godalming Business Centre Woolsack Way

Post code:

GU7 1XW

City / Town:

Godalming

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
68
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