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Companies House/Luton/Company profile

THE PARADE WATFORD LIMITED

Active
08517261·incorporated 2013-05-07

THE PARADE WATFORD LIMITED is an active UK private limited company, incorporated on 7 May 2013 at Companies House (number 08517261; OpenRegistry canonical ID GB-08517261-the-parade-watford-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 21,219 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-07
Registered Address
VICTORY HOUSE, CHOBHAM STREET, LUTON, LU1 3BS, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

THE PARADE WATFORD LIMITED has 2 persons with significant control on file:

  • Tallsand Ltd (England And Wales reg. 03515515). Notified 2022-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Graham Goodman born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • J F S Estates Ltd (England And Wales reg. 09610558). Notified 2022-08-30. Ceased 2022-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Floyd Schuman born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Luton: