390 Chester Road Little Sutton Ltd

Active04226937 Private limited company
Incorporated
1 June 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Sydney Jane Parkinson
John Matthew Parkinson
Accounts type
Total exemption full
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
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Parkinson, John Matthew
Secretary · Appointed 15 August 2014
Director · Appointed 18 February 2010
British
Born February 1990 (36)
Officer history (10 former)
5 January 2015
Resigned Parkinson, Sydney Jane as Director
15 August 2014
Appointed Parkinson, John Matthew as Secretary
15 August 2014
Resigned Billot, Hugh Edward, Dr as Secretary
26 February 2013
Appointed Billot, Hugh Edward, Dr as Secretary
26 February 2013
Resigned Kingston, Mark Andrew as Secretary
18 February 2010
Appointed Parkinson, John Matthew as Director
18 February 2010
Appointed Parkinson, Sydney Jane as Director
18 February 2010
Resigned Parkinson, John Charles as Director
7 January 2009
Appointed Kingston, Mark Andrew as Secretary
7 January 2009
Resigned Prior, Anthony Edward as Secretary
30 May 2008
30 May 2008
Resigned Jones, Justine Louise as Director
30 May 2008
Resigned Prior, Anthony Edward as Director
30 May 2008
Resigned Ward, Mark Christopher as Director
29 November 2006
Resigned Hurren, David James as Director
22 May 2002
Appointed Prior, Anthony Edward as Director
22 May 2002
22 May 2002
Appointed Jones, Justine Louise as Director
22 May 2002
Appointed Ward, Mark Christopher as Director
22 May 2002
Appointed Hurren, David James as Director
1 June 2001
Appointed Prior, Anthony Edward as Secretary
1 June 2001
Appointed Parkinson, John Charles as Director

Ownership 2 active

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

Individual · Notified 15 December 2022
Has significant influence or control
British
Born June 1991 (35)
Individual · Notified 15 December 2022
Has significant influence or control
British
Born February 1990 (36)
Former controllers (1)
15 December 2022
Ceased John Charles Parkinson — Owns 25–50% of shares

Financials

Net Assets
£196,927
Balance sheet detail
2024
Debtors£119,921
Creditors (< 1 year)£15,194
Net Current Assets£104,727
Net Assets£196,927
Shareholder Funds£196,927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
4 March 2026Satisfaction of a charge in full
16 January 2026Confirmation statement with no updates11 January 2026
22 December 2025Total exemption full accounts31 December 2024
21 January 2025Confirmation statement with no updates11 January 2025
Show all recent filings

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