Parlour Wood Limited

Active01033385 Private limited company
Incorporated
2 December 1971 (54 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 October 2026
Last conf. stmt
12 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2015
British
Born April 1973 (53)
Ryan, Stuart Neil
Director · Appointed 20 April 2009
British
Born December 1967 (58)
Secretary · Appointed 14 October 1992
British
Director
British
Born February 1957 (69)
Officer history (10 former)
12 May 2022
Resigned Dindoyal, Hedley Gilbert as Director
1 March 2015
Appointed Rambaut, Harry James as Director
1 March 2015
Resigned Booker, Denis Richard Francis as Director
20 April 2009
Appointed Ryan, Stuart Neil as Director
20 April 2009
Appointed Dindoyal, Hedley Gilbert as Director
12 September 2008
Resigned Baker, David John as Director
31 October 2006
Resigned Crisp, James George as Director
1 May 2004
Appointed Baker, David John as Director
30 January 2003
Resigned Whittaker, Clive Hamilton as Director
5 January 2000
Resigned Fordham, David George as Director
1 October 1999
Resigned Climpson, David Mackenzie as Director
22 June 1998
Appointed Whittaker, Clive Hamilton as Director
14 October 1994
Resigned Parlour, Ronald Albert as Director
14 October 1994
Resigned Wood, Alan John as Director
14 October 1992
Resigned Parlour, Ronald Albert as Secretary
14 October 1992
Appointed Thompson, Martin Charles as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 2711402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts30 November 2025
15 October 2025Confirmation statement with no updates12 October 2025
12 August 2025Total exemption full accounts30 November 2024
4 November 2024Director's details changed
4 November 2024Director's details changed
Show all recent filings

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