Parrott Construction Limited (Companies House Registration Number 00940816) is a private limited company founded on 1968-10-18 originating in England. This business can be found at 1 Singer Way, Woburn Road Industrial Estate, Kempston, Bedford MK42 7AW. Changed on 2018-04-18, the previous name the business used was V.e. Parrott (Oakley) Limited. Parrott Construction Limited is operating under Standard Industrial Classification: 41202 which stands for "construction of domestic buildings", Standard Industrial Classification: 41201 - "construction of commercial buildings".

Company details

Name Parrott Construction Limited
Number 00940816
Date of Incorporation: 1968-10-18
End of financial year: 31 December
Address: 1 Singer Way, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7AW
SIC code: 41202 - Construction of domestic buildings
41201 - Construction of commercial buildings

Moving on to the 3 directors that can be found in the business, we can name: Kelvin C. (appointed on 01 April 2021), Christopher L. (appointment date: 19 October 1999), Derek P. (appointed on 28 August 1991). The official register indexes 3 persons of significant control, namely: Parrott Construction Holdings Limited can be reached at Two Colton Square, LE1 1QH Leicester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Derek P. has 3/4 to full of voting rights, Phl Holdings Limited can be reached at Two Colton Square, LE1 1QH Leicester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,119,185 2,076,487 1,910,974 3,229,221 2,927,187 3,168,288 3,002,031 3,336,539 3,112,538 4,627,018 5,005,024 4,397,643
Number Shares Allotted - 250,000 250,000 250,000 250,000 - - - - - - -
Shareholder Funds 458,444 561,323 622,067 853,002 978,030 - - - - - - -
Tangible Fixed Assets 128,147 130,432 96,520 110,874 103,149 - - - - - - -
Total Assets Less Current Liabilities 477,904 590,100 634,096 876,873 1,005,464 924,002 906,747 978,794 1,815,789 1,950,195 2,350,391 1,940,518

People with significant control

Parrott Construction Holdings Limited
1 July 2019
Address Third Floor Two Colton Square, Leicester, LE1 1QH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11991454
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Derek P.
1 August 2016 - 1 July 2019
Nature of control: 75,01-100% voting rights
Phl Holdings Limited
1 July 2019 - 1 July 2019
Address Third Floor Two Colton Square, Leicester, LE1 1QH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11990450
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023 | accounts
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