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Parwood James Company Limited

Parwood James Company Limited is an active company incorporated on 14 August 1973 with the registered office located in Bedford, Bedfordshire. Parwood James Company Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01128710
Private limited company
Age
52 years
Incorporated 14 August 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 2 Sep1 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 1 September 2025
Due by 1 June 2026 (7 months remaining)
Address
3 Grove Place
Bedford
MK40 3JJ
England
Address changed on 5 Sep 2023 (2 years 1 month ago)
Previous address was Exchange Building 16 st Cuthberts Street Bedford MK40 3JG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1958
Director • British • Lives in England • Born in Jan 1963
Mr Simon Charles Lousada
PSC • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
County Property Investment Company Limited(The)
Simon Charles Lousada and Mrs Maria Woodfine are mutual people.
Active
Kingsway (Pyewipe) Industrial Limited
Simon Charles Lousada and Mrs Maria Woodfine are mutual people.
Active
N S M Projects Limited
Mrs Maria Woodfine is a mutual person.
Active
Lousada Development Limited
Simon Charles Lousada is a mutual person.
Active
Lousada Plc
Simon Charles Lousada is a mutual person.
Active
Kingsway Pension Trust Limited
Simon Charles Lousada is a mutual person.
Active
Tandemlake Limited
Simon Charles Lousada is a mutual person.
Active
Telford Property Investments Limited
Simon Charles Lousada is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
1 Sep 2024
For period 1 Sep1 Sep 2024
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
£0
Decreased by £215K (-100%)
Total Liabilities
£0
Decreased by £206.74K (-100%)
Net Assets
£0
Decreased by £8.26K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
29 Days Ago on 3 Oct 2025
Micro Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 7 Nov 2023
Gareth Woodfine (PSC) Resigned
2 Years Ago on 15 Oct 2023
Maria Woodfine (PSC) Appointed
2 Years 1 Month Ago on 1 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 5 Sep 2023
Mrs Maria Woodfine Appointed
2 Years 2 Months Ago on 1 Sep 2023
Gareth Woodfine Resigned
2 Years 4 Months Ago on 7 Jun 2023
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 3 Oct 2025
Micro company accounts made up to 1 September 2024
Submitted on 29 May 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 15 Oct 2024
Micro company accounts made up to 1 September 2023
Submitted on 8 May 2024
Cessation of Gareth Woodfine as a person with significant control on 15 October 2023
Submitted on 7 Nov 2023
Confirmation statement made on 2 October 2023 with updates
Submitted on 7 Nov 2023
Notification of Maria Woodfine as a person with significant control on 1 October 2023
Submitted on 15 Oct 2023
Appointment of Mrs Maria Woodfine as a director on 1 September 2023
Submitted on 5 Sep 2023
Registered office address changed from Exchange Building 16 st Cuthberts Street Bedford MK40 3JG to 3 Grove Place Bedford MK40 3JJ on 5 September 2023
Submitted on 5 Sep 2023
Termination of appointment of Gareth Woodfine as a director on 7 June 2023
Submitted on 8 Jun 2023
Repayment History
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