Parfitt Cresswell Limited

Active06471678 Private limited company
Incorporated
14 January 2008 (18 years)
Previously known as
Parfitt Cresswell Corporate Limited (until 12 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Solicitors (69102)
Directors
Maya Elizabeth Fender
Michael Ashley Burgess-Payne
Accounts type
Unaudited abridged
Region
South East
Address
Rother House
River Way
Uckfield
TN22 1SL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2023
British
Born December 1966 (59)
Fender, Maya Elizabeth
Director · Appointed 6 September 2023
British
Born June 1963 (63)
Burgess-Payne, Michael Ashley
Director · Appointed 7 July 2023
British
Born July 1987 (39)
Lloyd, Christopher Rhys Edward
Director · Appointed 7 July 2023
British
Born April 1974 (52)
Director · Appointed 14 January 2008
British
Born October 1966 (60)
Director · Appointed 14 January 2008
British
Born June 1955 (71)
Secretary · Appointed 14 January 2008
British
Officer history (3 former)
17 April 2024
Resigned Tompkins, Allison as Director
6 September 2023
Appointed Grooms, David John as Director
6 September 2023
Appointed Fender, Maya Elizabeth as Director
6 September 2023
Appointed Tompkins, Allison as Director
7 July 2023
Appointed Burgess-Payne, Michael Ashley as Director
7 July 2023
Appointed Lloyd, Christopher Rhys Edward as Director
14 January 2008
Appointed Harper, Nigel Shirley Gayford as Secretary
14 January 2008
Appointed Harper, Nigel Shirley Gayford as Director
14 January 2008
Appointed Payne, Teresa Julie as Director
14 January 2008
Appointed C & M Secretaries Limited as Corporate Secretary
14 January 2008
Resigned C & M Secretaries Limited as Corporate Secretary
14 January 2008
Appointed C & M Registrars Limited as Corporate Director
14 January 2008
Resigned C & M Registrars Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 14632755
Former controllers (2)
1 March 2024
Ceased Nigel Shirley Gayford Harper — Owns 25–50% of shares
1 March 2024
Ceased Teresa Julie Payne — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Parfitt Cresswell Limited This company Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 £2 £2 £2 £2
Balance sheet detail
2023202220212020
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

What Parfitt Cresswell say about themselves

“Parfitt Cresswell offers expert legal advice in family, wills & probate, property & commercial and business law all with a personal touch. Contact us today”

— from parfittcresswell.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Registered office address changed
31 October 2026Change of details for a person with significant control
31 October 2026Director's details changed
25 August 2026Confirmation statement with no updates23 August 2026
9 December 2025Unaudited abridged accounts31 March 2025
Show all recent filings

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