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Companies House/Sunderland/Company profile

PARENT PROPERTIES LIMITED

Active
08512299·incorporated 2013-05-01

PARENT PROPERTIES LIMITED is an active UK private limited company, incorporated on 1 May 2013 at Companies House (number 08512299; OpenRegistry canonical ID GB-08512299-parent-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 6,951 active companies registered in Sunderland, Tyne And Wear (postcode SR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-01
Registered Address
5 LANARK CLOSE, SUNDERLAND, TYNE AND WEAR, SR4 8RL, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PARENT PROPERTIES LIMITED has 3 persons with significant control on file:

  • Mr Michael Alan Avery born 1966 resident in England, British national. Notified 2021-06-01.
    • Owns 25–50% of shares
  • Mr Peter Joseph Lawson born 1968 resident in England, British national. Notified 2017-05-01.
    • Owns 50–75% of shares
  • Mrs Johann Avery born 1970 resident in England, British national. Notified 2017-05-01.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Sunderland:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08512299.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.