Parsonage Farm (Stansted) Limited

Active06257764 Private limited company
Incorporated
23 May 2007 (19 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2024
British
Born May 1981 (45)
Director · Appointed 25 January 2024
British
Born May 1970 (56)
Officer history (6 former)
25 January 2024
Resigned Morton, Christopher Roger as Director
25 January 2024
Appointed Thompson, Duncan Edward as Director
25 January 2024
Appointed Taylor, Jessica Jean as Director
25 January 2024
Resigned Morton, Martin as Secretary
25 January 2024
Resigned Morton, Martin as Director
14 June 2007
Resigned Fairfield Company Secretaries Limited as Corporate Secretary
14 June 2007
Resigned Chamonix Estates Limited as Corporate Director
14 June 2007
Resigned Fairfield Company Secretaries Limited as Corporate Director
7 June 2007
Appointed Morton, Martin as Director
7 June 2007
Appointed Morton, Christopher Roger as Director
7 June 2007
Appointed Morton, Martin as Secretary
23 May 2007
Appointed Fairfield Company Secretaries Limited as Corporate Secretary
23 May 2007
Appointed Chamonix Estates Limited as Corporate Director
23 May 2007
Appointed Fairfield Company Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 25 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04330721
Former controllers (2)
25 January 2024
Ceased Christopher Roger Morton — Owns 75–100% of shares
25 January 2023
Ceased Martin Morton — Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a dormant company31 December 2025
27 May 2026Change of details for a person with significant control
27 May 2026Confirmation statement with updates23 May 2026
19 August 2025Accounts for a dormant company31 December 2024
28 May 2025Confirmation statement with no updates23 May 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

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?