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Name

Parsonage Farm (Stansted) LTD

Address
Holbrook House
Station Road
Swindon
SN1 1HH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 August 2024
Company Register Name Parsonage Farm (Stansted) Limited
Company Register Address Cannon Place
Stansted
EC4N 6AG
Company No. 06257764 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Threadneedle Curtis Limited Status: Active Notified: 25/01/2024 Companies House Number: 04330721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Morton, Christopher Roger Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2024 Date of Birth: 08/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Morton, Martin Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2023 Date of Birth: 01/1942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Taylor, Jessica Jean 78 Cannon Street, London, England Status: Active Notified: 25/01/2024 Occupation: Oversight Property Manager Role: Director Country of Residence: England Nationality: British
    Thompson, Duncan Edward 78 Cannon Street, London, England Status: Active Notified: 25/01/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Morton, Christopher Roger Parsonage Farm, Stansted, United Kingdom Status: Ceased Notified: 07/06/2007 Ceased: 25/01/2024 Date of Birth: 08/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morton, Martin Dunmow Status: Ceased Notified: 07/06/2007 Ceased: 25/01/2024 Date of Birth: 01/1942 Occupation: Farmer Role: Director Country of Residence: England Nationality: British
    Morton, Martin Dunmow Status: Ceased Notified: 07/06/2007 Ceased: 25/01/2024 Occupation: Farmer Role: Secretary Nationality: British