Menna Overview
Here’s a quick overview of PARCHED LIMITED 👀 — a Weybridge based business that started in 2003.
PARCHED LIMITED
- Company statusactive
- Company No04861791
- Age22 years 11 months Incorporated 11 August 2003
- Officers5
Address
1st Floor Quadrant House, 9 Heath Road, Weybridge, KT13 8SX, England
PARCHED LIMITED is an active company incorporated on 11 August 2003 and based in Weybridge, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56302 Public houses and bars
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Feb 2024
Memorandum Articles
2 Years Ago on 27 Feb 2024
Resolution
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Aug 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 06 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2021
Mortgage Satisfy Charge Full
5 Years Ago on 08 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 08 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 08 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 08 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 24 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 24 Feb 2021
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATSON, Neil | secretary | 23 Oct 2009 | |
| RANASINGHE, Shane | director | May 1970 | 11 Aug 2003 |
| ROBINSON, Michael Oliver | director | Jul 1968 | 11 Aug 2003 |
| TOOBY, Isaac Tom | director | May 1979 | 11 Aug 2003 |
| WATSON, Neil Andre | director | May 1977 | 23 Oct 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Neil Watson | May 1977 | 11 Aug 2016 |
| Mr Shane Ranasinghe | May 1970 | 11 Aug 2016 |
| Mr Michael Robinson | Jun 1968 | 11 Aug 2016 |
| Mr Isaac Tom Tooby | May 1979 | 11 Aug 2016 |
Related Companies
To view a related company, use above.
RANASINGHE, Shane, ROBINSON, Michael Oliver, TOOBY, Isaac Tom, WATSON, Neil Andre are mutual persons.
RANASINGHE, Shane, LIVINGSTON, Karl, DANVERS, Everton Fitzgerald are mutual persons.
TOOBY, Isaac Tom are mutual persons.
TOOBY, Isaac Tom are mutual persons.
WATSON, Neil Andre are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of PARCHED LIMITED 👀 — a Weybridge based business that started in 2003.