Introduction
Watch Company
W
W & J PARKER PROPERTIES LIMITED
W & J PARKER PROPERTIES LIMITED is an active company incorporated on 14 February 2019 with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. W & J PARKER PROPERTIES LIMITED was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11828006
LTD Company
Age
7 Years
Incorporated 14 February 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
First Floor Bramcote House Ervington Court Meridian Business Park Leicester, LE19 1WL,
Previous Addresses
26 Knighton Grange Road Leicester LE2 2LE England
From: 4 June 2019To: 8 June 2021
Third Floor Two Colton Square Leicester LE1 1QH United Kingdom
From: 14 February 2019To: 4 June 2019
6 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Share Issue
Jul 19
Capital Alter Shares Consolidation
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LOTT, Adrian Charles Parker
ActiveErvington Court, LeicesterLE19 1WL
Born October 1973
Director
Appointed 07 Aug 2019
LOTT, Adrian Charles Parker
Ervington Court, LeicesterLE19 1WL
Born October 1973
Director
07 Aug 2019
Active
PARKER, Andrew William
ActiveErvington Court, LeicesterLE19 1WL
Born February 1971
Director
Appointed 14 Feb 2019
PARKER, Andrew William
Ervington Court, LeicesterLE19 1WL
Born February 1971
Director
14 Feb 2019
Active
PARKER, John Paul Michael
ActiveErvington Court, LeicesterLE19 1WL
Born March 1947
Director
Appointed 07 Aug 2019
PARKER, John Paul Michael
Ervington Court, LeicesterLE19 1WL
Born March 1947
Director
07 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew William Parker
ActiveErvington Court, LeicesterLE19 1WL
Born February 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Feb 2019
Mr Andrew William Parker
Ervington Court, LeicesterLE19 1WL
Born February 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Feb 2019
Active
Filing History
25
Description
Type
Date Filed
Document
8 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2021
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
4 July 2019
5 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 June 2019
4 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2019