Parwood James Company Limited

Active01128710 Private limited company
Incorporated
14 August 1973 (53 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Maria Woodfine
Simon Charles Lousada
Accounts type
Micro entity
Region
East of England
Address
3 Grove Place
Bedford
MK40 3JJ

Filing status

Accounts due
1 June 2027
Last accounts
1 September 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
British
Born August 1958 (68)
Director · Appointed 30 July 2012
British
Born January 1963 (63)
Officer history (3 former)
1 September 2023
Appointed Woodfine, Maria as Director
7 June 2023
Resigned Woodfine, Gareth as Secretary
7 June 2023
Resigned Woodfine, Gareth as Director
30 July 2012
Appointed Lousada, Simon Charles as Director
30 July 2012
Resigned Lousada, Charles Terence as Director

Ownership 2 active

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

Individual · Notified 1 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1958 (68)
Individual · Notified 11 April 2016
Owns 25–50% of shares
British
Born January 1963 (63)

Holdings 1

Companies where Parwood James Company Limited is registered as a person with significant control

Former controllers (1)
15 October 2023
Ceased Gareth Woodfine — Owns 25–50% of shares

Financials

Balance sheet as at 1 September 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £8,258 £8,258 £8,258 £8,258 £8,258 £8,258 £8,258
Balance sheet detail
2025202420232022202120202019
Fixed Assets£215,000£215,000£215,000£215,000£215,000£215,000£215,000
Creditors (< 1 year)£206,742£206,742£206,742£206,742£206,742£206,742£206,742
Net Current Assets(£206,742)(£206,742)(£206,742)(£206,742)(£206,742)(£206,742)(£206,742)
Shareholder Funds£8,258£8,258£8,258£8,258£8,258£8,258£8,258

Filings

Filing history not loaded yet. See it on Companies House

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