Menna Overview
Here’s a quick overview of SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED 👀 — a Aylesbury based business that started in 2003.
SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED
- Company statusactive
- Company No04682216
- Age23 years 5 months Incorporated 28 February 2003
- Officers3
Address
B2 Building (4th Floor) Bear Brook Business Park, Walton Street, Aylesbury, HP21 7QW, England
SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED is an active company incorporated on 28 February 2003 and based in Aylesbury, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management, 78300 Human resources provision and management of human resources functions
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 14 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 04 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 12 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 12 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 12 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 30 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 12 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Mar 2020
Resolution
6 Years Ago on 01 Aug 2019
Accounts With Accounts Type Group
7 Years Ago on 05 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 21 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 05 Apr 2019
Accounts With Accounts Type Group
7 Years Ago on 07 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAUSDEN, Nigel David | director | Mar 1968 | 01 Jan 2018 |
| PEARSON, Gerry Marc | director | Nov 1979 | 01 Jan 2014 |
| ROEBUCK, Paul Robert | director | Jul 1951 | 28 Feb 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shirley Parsons Holdings Limited | 03 Nov 2021 | |
| Mrs Linda Shirley Roebuck | Dec 1950 | 06 Apr 2016 |
| Mr Paul Robert Roebuck | Jul 1951 | 06 Apr 2016 |
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GAUSDEN, Nigel David are mutual persons.
PEARSON, Gerry Marc, ROEBUCK, Paul Robert, ROEBUCK, Linda Shirley are mutual persons.
ROEBUCK, Paul Robert, ROEBUCK, Linda Shirley, BANDY, Jason, SHAW, Robert Malcolm are mutual persons.
ROEBUCK, Paul Robert are mutual persons.
ROEBUCK, Linda Shirley are mutual persons.
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SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
BANDY, Jason are mutual persons.
SHAW, Robert Malcolm are mutual persons.
SHAW, Robert Malcolm are mutual persons.
SHELLARD, Jonathan Michael are mutual persons.
SHELLARD, Jonathan Michael are mutual persons.
SHELLARD, Jonathan Michael are mutual persons.
SHELLARD, Jonathan Michael are mutual persons.
SHELLARD, Jonathan Michael are mutual persons.
WHELAN, Grant are mutual persons.
TRUV GROUP LIMITED
SHAW, Robert Malcolm are mutual persons.
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Menna Overview
Here’s a quick overview of SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED 👀 — a Aylesbury based business that started in 2003.