Parverre Marketing Limited

Active03241733 Private limited company
Incorporated
23 August 1996 (30 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North East
Address
Greencroft Estate
Greencroft Parkway
Annfield Plain
DH9 7XP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
29 May 2014
Resigned Close, Audrey as Secretary
30 June 2009
Resigned Batten, David Oliver Edward as Director
1 July 1999
Appointed Cleary, Anthony Austin as Director
1 July 1999
Appointed Close, Audrey as Secretary
1 July 1999
Resigned Evans, Michael Joseph as Director
30 June 1999
Resigned Batten, David Oliver Edward as Secretary
23 August 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 August 1996
Appointed Batten, David Oliver Edward as Secretary
23 August 1996
Appointed Evans, Michael Joseph as Director
23 August 1996
Appointed Batten, David Oliver Edward as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01517126

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bon Bons (Wholesale) Limited Owns 75–100% of shares
H F Chocolates Limited Owns 75–100% of shares
Parverre Marketing Limited This company Owns 75–100% of shares
The Wine Fusion Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2026 · dormant accounts · dormant

Net Assets
£60,000

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 2026 £60,000 £60,000 £60,000 £60,000 £60,000 £60,000
Balance sheet detail
202620252024202320212020
Net Assets£60,000£60,000£60,000£60,000£60,000£60,000
Shareholder Funds£60,000£60,000£60,000£60,000£60,000£60,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates29 July 2026
3 July 2026Accounts for a dormant company30 June 2026
18 February 2026Accounts for a dormant company30 June 2025
4 August 2025Confirmation statement with no updates29 July 2025
4 November 2024Accounts for a dormant company30 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?