Parnham Rentals Limited

Active04971467 Private limited company
Incorporated
20 November 2003 (22 years)
Previously known as
Parnham Interiors Limited (until 4 July 2026)
Aynhoe Park Estate Limited (until 9 December 2024)
Aynhoe Park Estates Limited (until 6 October 2006)
Earlier: London & Cheltenham Limited
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
First Floor 1 Des Roches Square
Witan Way
Witney
OX28 4BE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Faulkner, Dawn
Secretary · Appointed 18 September 2006
British
Director · Appointed 20 November 2003
British
Born April 1969 (57)
Officer history (5 former)
18 September 2006
Appointed Faulkner, Dawn as Secretary
18 June 2006
Resigned Perkins, Charles William as Secretary
18 June 2006
Resigned Perkins, Charles William as Director
22 June 2004
Resigned Brannigan, William Kieran as Director
20 November 2003
Appointed Perkins, James Edward as Director
20 November 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 November 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 November 2003
Appointed Company Directors Limited as Corporate Nominee Director
20 November 2003
Resigned Company Directors Limited as Corporate Nominee Director
20 November 2003
Appointed Brannigan, William Kieran as Director
20 November 2003
Appointed Perkins, Charles William as Secretary
20 November 2003
Appointed Perkins, Charles William as Director

Ownership 1 active

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

Corporate entity · Notified 19 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03424783
Former controllers (1)
19 April 2018
Ceased James Edward Perkins — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aynhoe Park Interiors Limited Owns 75–100% of shares
Parnham Rentals Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Certificate of change of name
29 May 2026Accounts for a dormant company31 August 2025
9 December 2025Confirmation statement with no updates18 November 2025
2 January 2025Accounts for a dormant company31 August 2024
9 December 2024Certificate of change of name
Show all recent filings

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