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Parren Properties Limited

Parren Properties Limited is a dormant company incorporated on 2 July 1958 with the registered office located in Herne Bay, Kent. Parren Properties Limited was registered 67 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
00607367
Private limited company
Age
67 years
Incorporated 2 July 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (8 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (1 year remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 25 Dec24 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 24 December 2025
Due by 24 September 2026 (1 year remaining)
Contact
Address
Sandall House 230 High Street
Herne Bay
Kent
CT6 5AX
United Kingdom
Address changed on 24 Feb 2025 (6 months ago)
Previous address was C/O Boydell & Co 146 B Chiswick High Road London W4 1PU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Oct 1944
Director • Co Director Retired • British • Lives in UK • Born in Sep 1935
Director • Consultant • British • Lives in UK • Born in Jul 1944
Director • None • Australian • Lives in UK • Born in Dec 1939
Director • British • Lives in UK • Born in Nov 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Mandall's Slate Company Limited
Lord Richard Hugh Baron Cavendish is a mutual person.
Active
Cartmel Steeplechases Limited
Lord Richard Hugh Baron Cavendish is a mutual person.
Active
Broughton Moor Green Slate Quarries Limited(The)
Lord Richard Hugh Baron Cavendish is a mutual person.
Active
Vitagrass Farms (Holker) Limited
Lord Richard Hugh Baron Cavendish is a mutual person.
Active
Burlington Slate Production Limited
Lord Richard Hugh Baron Cavendish is a mutual person.
Active
Lakeland Green Slate & Stone Company Limited
Lord Richard Hugh Baron Cavendish is a mutual person.
Active
Roose & Walney Sand & Gravel Company Limited(The)
Lord Richard Hugh Baron Cavendish is a mutual person.
Active
Holbeck Homes Limited
Lord Richard Hugh Baron Cavendish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
24 Dec 2023
For period 24 Dec24 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Dormant Accounts Submitted
4 Days Ago on 3 Sep 2025
Registered Address Changed
6 Months Ago on 24 Feb 2025
Lynne Rigby Truex Resigned
6 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Patricia Elizabeth Burbidge Resigned
2 Years 1 Month Ago on 18 Jul 2023
Ellen Maria Moloney Resigned
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 5 Sep 2025
Accounts for a dormant company made up to 24 December 2024
Submitted on 3 Sep 2025
Termination of appointment of Patricia Elizabeth Burbidge as a director on 18 July 2023
Submitted on 25 Mar 2025
Termination of appointment of Ellen Maria Moloney as a director on 17 January 2023
Submitted on 25 Mar 2025
Registered office address changed from C/O Boydell & Co 146 B Chiswick High Road London W4 1PU United Kingdom to Sandall House 230 High Street Herne Bay Kent CT6 5AX on 24 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Lynne Rigby Truex as a secretary on 24 February 2025
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 24 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 9 Sep 2024
Confirmation statement made on 30 August 2023 with updates
Submitted on 11 Sep 2023
Accounts for a dormant company made up to 24 December 2022
Submitted on 27 Jul 2023
Repayment History
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