Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Parbow Properties Limited
- Incorporated
- 27 July 1970 (56 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Grant HouseFelday RoadAbinger HammerRH5 6QP
Charges
- Total
- 18
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 18
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2000
British
Born December 1953 (72)
Officer history (8 former)
30 April 2026
30 April 2026
29 April 2022
14 July 2014
8 July 2014
8 April 2011
14 March 2011
20 December 2000
20 December 2000
6 July 2000
21 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01166299
Former controllers (1)
4 September 2019
Group structure 23 companies
Ownership group derived from the Companies House PSC register
Bellmead Limited Owns 75–100% of shares
Bovenex Limited Owns 75–100% of shares
D.D. Hayter Limited Owns 75–100% of shares
Ensign Group Limited Owns 75–100% of shares
Ensign (SW) Limited Owns 75–100% of shares
Ensign Homes (East Anglia) Ltd Owns 75–100% of shares
Ensign Homes (Portugal) Ltd Owns 75–100% of shares
Ensign Homes Limited Owns 75–100% of shares
Gosded Farms Limited Owns 75–100% of shares
Martin Grant Developments Limited Owns 75–100% of shares
Martin Grant Homes Land Limited Owns 75–100% of shares
Martin Grant Land Limited Owns 75–100% of shares
Biggleswade Management Company Limited Owns 25–50% of shares
Bramley Road (Aylesbury) Residents Company Ltd Right to appoint and remove directors
Cokerhurst (Bridgwater) Management Company Limited Holds 75–100% of voting rights
Martin Grant Homes (Brentwood) Limited Owns 75–100% of shares
Martin Grant Homes (Essex) Limited Owns 75–100% of shares
Martin Grant Homes (U.K.) Limited Owns 75–100% of shares
Ricardo Court Parking Limited Owns 75–100% of shares
Walpole Meadows Management Company Limited Has significant influence or control
Parbow Properties Limited This company Owns 75–100% of shares
Rey Construction Limited Owns 75–100% of shares
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 June 2026 | Confirmation statement with updates | 1 June 2026 | ||
| 30 April 2026 | Termination of appointment of a director | |||
| 30 April 2026 | Termination of appointment of a secretary | |||
| 17 June 2025 | Accounts for a dormant company | 31 December 2024 |
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