Introduction
Watch Company
P
PARKER AND CROWTHER LIMITED
PARKER AND CROWTHER LIMITED is an active company incorporated on 11 October 2010 with the registered office located in York. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PARKER AND CROWTHER LIMITED was registered 15 years ago.(SIC: 99999)
Status
active
Active since 15 years ago
Company No
07402696
LTD Company
Age
15 Years
Incorporated 11 October 2010
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
Spitfire House Aviator Court York, YO30 4UZ,
Previous Addresses
Leeman House Holgate Park Drive York YO26 4GB England
From: 16 October 2017To: 30 June 2021
309-311 Liverpool Road Birkdale Southport PR8 3DE
From: 11 October 2010To: 16 October 2017
24 key events • 2010 - 2023
Funding Officers Ownership
Company Founded
Oct 10
Incorporation Company
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 18
Mortgage Satisfy Charge Full
Loan Cleared
Dec 18
Mortgage Satisfy Charge Full
Loan Cleared
Dec 18
Mortgage Satisfy Charge Full
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
5
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
MALONE, Joanna Clare
ActiveAviator Court, YorkYO30 4UZ
Born October 1974
Director
Appointed 12 Oct 2017
MALONE, Joanna Clare
Aviator Court, YorkYO30 4UZ
Born October 1974
Director
12 Oct 2017
Active
STANWORTH, Mark
ActiveAviator Court, YorkYO30 4UZ
Born November 1964
Director
Appointed 12 Oct 2017
STANWORTH, Mark
Aviator Court, YorkYO30 4UZ
Born November 1964
Director
12 Oct 2017
Active
CROWTHER, Denise Lindsey
ResignedHolgate Park Drive, YorkYO26 4GB
Born October 1966
Director
Appointed 11 Oct 2010
Resigned 12 Oct 2017
CROWTHER, Denise Lindsey
Holgate Park Drive, YorkYO26 4GB
Born October 1966
Director
11 Oct 2010
Resigned 12 Oct 2017
Resigned
CROWTHER, Paul Andrew
ResignedLiverpool Road, SouthportPR8 3DE
Born June 1960
Director
Appointed 11 Oct 2010
Resigned 12 Oct 2017
CROWTHER, Paul Andrew
Liverpool Road, SouthportPR8 3DE
Born June 1960
Director
11 Oct 2010
Resigned 12 Oct 2017
Resigned
PARKER, Fiona Jane
ResignedLiverpool Road, SouthportPR8 3DE
Born April 1965
Director
Appointed 11 Oct 2010
Resigned 12 Oct 2017
PARKER, Fiona Jane
Liverpool Road, SouthportPR8 3DE
Born April 1965
Director
11 Oct 2010
Resigned 12 Oct 2017
Resigned
PARKER, John Richard
ResignedLiverpool Road, SouthportPR8 3DE
Born October 1961
Director
Appointed 11 Oct 2010
Resigned 12 Oct 2017
PARKER, John Richard
Liverpool Road, SouthportPR8 3DE
Born October 1961
Director
11 Oct 2010
Resigned 12 Oct 2017
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Ares Management Limited
CeasedSt. Andrew Street, LondonEC4A 3AE
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2018
Ceased 29 Nov 2018
Ares Management Limited
St. Andrew Street, LondonEC4A 3AE
Right to appoint and remove directors
06 Apr 2018
Ceased 29 Nov 2018
Ceased
St. Andrew Street, LondonEC4A 3AE
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2018
Ceased 29 Nov 2018
Ares Management Uk Limited
St. Andrew Street, LondonEC4A 3AE
Right to appoint and remove directors
06 Apr 2018
Ceased 29 Nov 2018
Ceased
August Equity Llp
CeasedSlingsby Place, LondonWC2E 9AB
Nature of Control
Right to appoint and remove directors
Notified 12 Oct 2017
Ceased 06 Apr 2018
August Equity Llp
Slingsby Place, LondonWC2E 9AB
Right to appoint and remove directors
12 Oct 2017
Ceased 06 Apr 2018
Ceased
Vetpartners Limited
ActiveAviator Court, YorkYO30 4UZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2017
Vetpartners Limited
Aviator Court, YorkYO30 4UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2017
Active
Mr John Richard Parker
CeasedHolgate Park Drive, YorkYO26 4GB
Born October 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 12 Oct 2017
Mr John Richard Parker
Holgate Park Drive, YorkYO26 4GB
Born October 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 12 Oct 2017
Ceased
Mr Paul Crowther
CeasedHolgate Park Drive, YorkYO26 4GB
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 12 Oct 2017
Mr Paul Crowther
Holgate Park Drive, YorkYO26 4GB
Born June 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 12 Oct 2017
Ceased
Filing History
88
Description
Type
Date Filed
Document
18 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2023
7 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 July 2021
30 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2021
19 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2019
27 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 December 2018
27 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 December 2018
5 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2018
16 October 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
16 October 2018
16 October 2018
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
16 October 2018
4 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2018
4 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2018
4 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2018
10 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2018
25 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2018
8 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 January 2018
1 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2017
24 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2017
16 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2017
16 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2017
16 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2017
16 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2017
16 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2017
23 March 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 March 2016
23 March 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
23 March 2016
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2014
21 October 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
21 October 2014
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2011
24 October 2011
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
24 October 2011
17 June 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 June 2011
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2010