New Appointments Group Limited

Active04226919 Private limited company
Incorporated
1 June 2001 (25 years)
Previously known as
Regency House Business Centres Limited (until 12 March 2021)
Elwick Road Business Centre Ltd (until 2 November 2001)
Parkinson JV Sixty-Five Limited (until 1 October 2001)
Industry
Non-trading company (74990)
Directors
Owned by
Sydney Jane Parkinson
John Matthew Parkinson
Accounts type
Dormant
Region
South East
Address
The Cedars
Church Road
Ashford
TN23 1RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Parkinson, John Matthew
Secretary · Appointed 21 April 2022
Director · Appointed 21 April 2022
Also at Eclipse Group Solutions Ltd, HR Go (Northampton) Limited, HR Go Recruitment (Sussex) Limited · more companies
British
Born February 1990 (36)
Officer history (7 former)
21 April 2022
Appointed Parkinson, John Matthew as Director
21 April 2022
Resigned Wall, Leanne as Director
21 April 2022
Appointed Parkinson, John Matthew as Secretary
21 March 2021
Resigned Wall, Leanne as Secretary
30 July 2018
Resigned Tanner, Pauline as Director
25 March 2010
Appointed Tanner, Pauline as Director
25 March 2010
Appointed Wall, Leanne as Director
25 March 2010
Resigned Parkinson, John Charles as Nominee Director
7 December 2006
Resigned Post, Janette Lesley as Director
7 December 2006
Appointed Wall, Leanne as Secretary
7 December 2006
Resigned Post, Janette Lesley as Secretary
12 October 2001
Appointed Post, Janette Lesley as Secretary
12 October 2001
Resigned Prior, Anthony Edward as Secretary
12 October 2001
Appointed Post, Janette Lesley as Director
1 June 2001
Appointed Prior, Anthony Edward as Secretary
1 June 2001
Appointed Parkinson, John Charles as Nominee Director

Ownership 2 active

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

Sydney Jane Parkinson
Individual · Notified 7 August 2024
Owns 25–50% of shares
British
Born June 1991 (35)
Individual · Notified 7 August 2024
Owns 25–50% of shares
British
Born February 1990 (36)
Former controllers (1)
7 August 2024
Ceased John Charles Parkinson — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
5 November 2025Confirmation statement with no updates31 October 2025
4 August 2025Accounts for a dormant company31 December 2024
19 December 2024Confirmation statement with updates31 October 2024
19 December 2024Cessation of a person with significant control
Show all recent filings

Some other companies at this address

390 Chester Road Little Sutton Ltd
A.C. Appointments Limited
Absolute Executive Search Limited
Accountancy & Finance Recruitment Limited
Actual Recruitment Services Limited
Appoint Staff Limited

Other companies in this industry

London
Bury
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Ulverston
Lincoln

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