PC

PARROTT CONSTRUCTION LIMITED

Active

Company number 00940816

Bedford, England · Incorporated 18 October 1968

1 Singer Way, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7AW, England

Last updated on 3 April 2026

Construction of commercial buildings · SIC 41201

Construction of domestic buildings · SIC 41202

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

V.E. PARROTT (OAKLEY) LIMITED · 18 October 1968 – 18 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 July 2025
Next due
30 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Parrott Construction Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Change Person Director Company With Change Date
Officers
3 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Change Person Director Company With Change Date
Officers
2 July 2021 View
Change Person Director Company With Change Date
Officers
2 July 2021 View
Change Person Secretary Company With Change Date
Officers
2 July 2021 View
Change Person Director Company With Change Date
Officers
2 July 2021 View
Change Person Director Company With Change Date
Officers
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2020 View
Termination Director Company With Name Termination Date
Officers
28 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Change Person Director Company With Change Date
Officers
18 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Resolution
Resolution
18 April 2018 View
Change Of Name Notice
Change Of Name
18 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2016 View
Change Person Director Company With Change Date
Officers
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Change Person Director Company With Change Date
Officers
9 October 2014 View
Change Person Secretary Company With Change Date
Officers
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Change Person Director Company With Change Date
Officers
4 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Miscellaneous
Miscellaneous
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Accounts With Accounts Type Small
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Change Person Director Company With Change Date
Officers
1 September 2011 View
Change Person Secretary Company With Change Date
Officers
1 September 2011 View
Accounts With Accounts Type Small
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Accounts With Accounts Type Full
Accounts
24 August 2010 View
Change Person Secretary Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Accounts With Accounts Type Medium
Accounts
2 September 2009 View
Legacy
Annual Return
28 August 2009 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Medium
Accounts
10 July 2008 View
Legacy
Annual Return
24 September 2007 View
Accounts With Accounts Type Medium
Accounts
22 September 2007 View
Legacy
Mortgage
11 January 2007 View
Legacy
Annual Return
13 September 2006 View
Accounts With Accounts Type Medium
Accounts
31 July 2006 View
Legacy
Officers
21 March 2006 View
Accounts With Accounts Type Full
Accounts
11 October 2005 View
Legacy
Annual Return
15 September 2005 View
Accounts With Accounts Type Medium
Accounts
11 October 2004 View
Legacy
Annual Return
16 September 2004 View
Legacy
Annual Return
8 September 2003 View
Accounts With Accounts Type Medium
Accounts
8 August 2003 View
Legacy
Annual Return
29 August 2002 View
Accounts With Accounts Type Medium
Accounts
3 July 2002 View
Legacy
Capital
29 November 2001 View
Legacy
Capital
29 November 2001 View
Resolution
Resolution
29 November 2001 View
Legacy
Annual Return
21 November 2001 View
Accounts With Accounts Type Full
Accounts
1 October 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Annual Return
22 September 2000 View
Legacy
Mortgage
22 February 2000 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Annual Return
28 September 1999 View
Accounts With Accounts Type Full
Accounts
21 September 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Annual Return
16 September 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1997 View
Legacy
Annual Return
12 September 1997 View
Accounts With Accounts Type Full
Accounts
10 September 1996 View
Legacy
Annual Return
29 August 1996 View
Legacy
Annual Return
24 August 1995 View
Accounts With Accounts Type Full
Accounts
29 June 1995 View
Legacy
Mortgage
12 May 1995 View
Legacy
Mortgage
12 May 1995 View
Legacy
Mortgage
12 May 1995 View
Legacy
Mortgage
12 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
11 November 1994 View
Legacy
Mortgage
11 November 1994 View
Legacy
Mortgage
11 November 1994 View
Legacy
Mortgage
11 November 1994 View
Legacy
Mortgage
11 November 1994 View
Legacy
Mortgage
11 November 1994 View
Legacy
Mortgage
11 November 1994 View
Legacy
Mortgage
11 November 1994 View
Legacy
Mortgage
11 November 1994 View
Legacy
Mortgage
11 November 1994 View
Legacy
Mortgage
11 November 1994 View
Legacy
Mortgage
11 November 1994 View
Legacy
Mortgage
11 November 1994 View
Legacy
Annual Return
20 September 1994 View
Accounts With Accounts Type Full
Accounts
4 May 1994 View
Legacy
Annual Return
22 September 1993 View
Accounts With Accounts Type Full
Accounts
15 April 1993 View
Auditors Resignation Company
Auditors
10 February 1993 View
Auditors Resignation Company
Auditors
8 January 1993 View
Legacy
Mortgage
5 December 1992 View
Accounts With Accounts Type Full
Accounts
22 October 1992 View
Legacy
Annual Return
21 September 1992 View
Legacy
Mortgage
5 June 1992 View
Legacy
Mortgage
7 May 1992 View
Legacy
Officers
26 February 1992 View
Legacy
Mortgage
2 January 1992 View
Accounts With Accounts Type Full
Accounts
14 November 1991 View
Legacy
Annual Return
11 September 1991 View
Legacy
Annual Return
4 September 1990 View
Accounts With Accounts Type Full
Accounts
4 September 1990 View
Legacy
Annual Return
4 January 1990 View
Accounts With Accounts Type Full
Accounts
4 January 1990 View
Accounts With Accounts Type Small
Accounts
3 October 1988 View
Legacy
Annual Return
3 October 1988 View
Legacy
Mortgage
9 September 1988 View
Legacy
Mortgage
19 April 1988 View
Accounts With Accounts Type Small
Accounts
19 October 1987 View
Legacy
Annual Return
19 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
1 December 1986 View
Legacy
Annual Return
1 December 1986 View
Miscellaneous
Miscellaneous
18 October 1968 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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