PARSONS & STEWART LIMITED
Company details
- Registered name
- PARSONS & STEWART LIMITED
- Company number
- 00358559
- Registered office
- WHITE GATES, LEIGH PLACE, COBHAM, SURREY, KT11 2HL, ENGLAND · 9 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 January 1940
- Status
- Active
- Age
- 86 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 29 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 16 Aug 2027
- Confirmation statement — last
- 02 Aug 2026
Officers
4 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/12/2020 | Person with significant control ceased | Mpj Property Investments Ltd | — |
| 02/12/2020 | Person with significant control added | — | Mrs Tessa Lynn Shiells |
| 02/12/2020 | Director resigned | JUBERT, Patricia Beryl | — |
| 02/12/2020 | Director resigned | JUBERT, Nicola | — |
| 02/12/2020 | Secretary resigned | SWEETLAND, Natasha Victoria | — |
| 02/12/2020 | Director appointed | — | SHIELLS, Tessa Lynn |
| 02/12/2020 | Director appointed | — | SHIELLS, Rory Stephen |
| 02/12/2020 | Director appointed | — | SHIELLS, Bryan |
| 02/12/2020 | Secretary appointed | — | EVANS, Christopher |
| 24/01/2018 | Director resigned | JUBERT, Paul | — |
| 24/01/2018 | Director appointed | — | JUBERT, Nicola |
| 06/04/2016 | Person with significant control added | — | Mpj Property Investments Ltd |
| 29/04/2014 | Secretary appointed | — | SWEETLAND, Natasha Victoria |
| 27/05/2010 | Director resigned | JUBERT, John Rowley | — |
| 27/05/2010 | Secretary resigned | JUBERT, John Rowley | — |
| 27/05/2010 | Director appointed | — | JUBERT, Patricia Beryl |
| 28/08/2003 | Director appointed | — | JUBERT, Paul |
| 22/08/2003 | Director resigned | JUBERT, Peter Rowley | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 90 ▲ 2.3% | 88 |
| Net assets | 239 ▲ 17.1% | 204 |
| Employees (avg) | 4 | 4 |
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Filing history
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About PARSONS & STEWART LIMITED (00358559)
PARSONS & STEWART LIMITED is a private limited company incorporated on 1 January 1940 and registered in the United Kingdom under company number 00358559. Its registered office is at WHITE GATES, LEIGH PLACE, COBHAM, SURREY, KT11 2HL, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Mpj Property Investments Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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