Parlour Wood Holdings Limited

Active02711402 Private limited company
Incorporated
1 May 1992 (34 years)
Industry
Activities of head offices (70100)
Directors
Stuart Neil Ryan
Owned by
Hedley Gilbert Dindoyal
Stuart Neil Ryan
Martin Charles Thompson
Accounts type
Dormant
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
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ryan, Stuart Neil
Director · Appointed 25 October 2024
British
Born December 1967 (58)
Secretary · Appointed 2 October 1992
British
Director · Appointed 2 October 1992
British
Born February 1957 (69)
Officer history (9 former)
4 November 2024
Resigned Booker, Denis Richard Francis as Director
25 October 2024
Appointed Ryan, Stuart Neil as Director
11 July 2007
Resigned Crisp, James George as Director
29 July 2005
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 1992
Appointed Climpson, David Mackenzie as Director
14 October 1992
Appointed Crisp, James George as Director
14 October 1992
Appointed Booker, Denis Richard Francis as Director
2 October 1992
Resigned Lyons, Marcella Marie as Secretary
2 October 1992
Appointed Fordham, David George as Director
2 October 1992
Appointed Thompson, Martin Charles as Secretary
2 October 1992
Appointed Thompson, Martin Charles as Director
2 October 1992
Resigned De Souza, Katherine Mary as Director
20 May 1992
Appointed Lyons, Marcella Marie as Secretary
20 May 1992
Appointed De Souza, Katherine Mary as Director
20 May 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 May 1992
Resigned Instant Companies Limited as Corporate Nominee Director
1 May 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 May 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Hedley Gilbert Dindoyal
Individual · Notified 11 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970
Stuart Neil Ryan
Individual · Notified 11 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1957 (69)

Holdings 1

Companies where Parlour Wood Holdings Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Accounts for a dormant company30 November 2025
21 June 2026Confirmation statement with no updates1 May 2026
14 August 2025Accounts for a dormant company30 November 2024
1 May 2025Confirmation statement with no updates1 May 2025
6 November 2024Termination of appointment of a director
Show all recent filings

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