Parade Properties Ltd.

Active01724799 Private limited company
Incorporated
19 May 1983 (43 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
South East
Address
4 Grantham Road
Brighton
BN1 6EE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
42
Outstanding
4
Part satisfied
0
Satisfied
38

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2005
British
Born November 1961
Officer history (2 former)
30 April 2016
Resigned Gratwicke, Janet Elizabeth as Secretary
16 November 2005
Appointed Packe, Roderick James as Director
30 August 2005
Resigned Packe, William James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07236878
Former controllers (1)
28 August 2016
Ceased Roderick James Packe — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Homejoin Limited Owns 75–100% of shares
38 Sackville Road (Hove) Limited Owns 25–50% of shares
Parade Properties Ltd. This company Owns 75–100% of shares
42 Rutland Gardens (Hove) Limited Owns 25–50% of shares

Filings 165

Show all 165 filings

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