Parent Properties Limited

General information

Name:

Parent Properties Ltd

Office Address:

5 Lanark Close SR4 8RL Sunderland

Number: 08512299

Incorporation date: 2013-05-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

08512299 - registration number used by Parent Properties Limited. It was registered as a Private Limited Company on 2013-05-01. It has been actively competing on the market for the last twelve years. This enterprise may be gotten hold of in 5 Lanark Close in Sunderland. The main office's postal code assigned to this address is SR4 8RL. The company's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. The business latest accounts describe the period up to 2023-05-31 and the latest annual confirmation statement was released on 2023-04-28.

Our data about this particular firm's MDs indicates there are three directors: Michael A., Johann A. and Peter L. who became a part of the team on 2017-06-16, 2013-05-01.

Executives with significant control over this firm are: Michael A. owns 1/2 or less of company shares. Peter L. owns over 1/2 to 3/4 of company shares . Johann A. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Michael A.

Role: Director

Appointed: 16 June 2017

Latest update: 27 February 2025

Johann A.

Role: Director

Appointed: 01 May 2013

Latest update: 27 February 2025

Peter L.

Role: Director

Appointed: 01 May 2013

Latest update: 27 February 2025

People with significant control

Michael A.
Notified on 1 June 2021
Nature of control:
1/2 or less of shares
Peter L.
Notified on 1 May 2017
Nature of control:
over 1/2 to 3/4 of shares
Johann A.
Notified on 1 May 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 2013-05-01
Date Approval Accounts 22 January 2015
Annual Accounts
Start Date For Period Covered By Report 1 June 2015
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 1 June 2016
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2015
Annual Accounts
End Date For Period Covered By Report 2014-05-31
Annual Accounts
End Date For Period Covered By Report 31 May 2015
Annual Accounts
End Date For Period Covered By Report 31 May 2015
Annual Accounts 4 August 2015
Date Approval Accounts 4 August 2015
Annual Accounts 28 February 2017
Date Approval Accounts 28 February 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates April 22, 2025 (CS01)
filed on: 2nd, May 2025
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2015

Address:

115 Chester Road

Post code:

SR4 7HG

City / Town:

Sunderland

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
Company Age

Similar companies nearby

Closest companies