opendata.bot
Company number
00746277

PARRETT PROPERTY CO. LIMITED

Officer · STACEY, Godfrey and 7 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
PARRETT PROPERTY CO. LIMITED
Company number
00746277
Registered office
C/O STACEY MOTORS, QUANTOCK TERRACE, THE DROVE, BRIDGWATER SOMERSET, TA6 4BA
Company type
Private Limited Company
Incorporated on
8 January 1963
Status
Active
Age
63 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 Feb 2027
Confirmation statement — last
09 Feb 2026

Officers

5 active · 3 resigned

STACEY, Godfrey
secretary
Appointed 18/10/2016
Active
AMESBURY, Marlene
director
Active
FORGES, Marie Odile
director
Active
MERRIFIELD, Jill
director
Appointed 30/11/2000
Active
STACEY, Godfrey
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Marie Odile Forges
Notified 09/07/2016
Marlene Amesbury
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Marie Odile Forges
born 12/1952 · France owns 50–75% of shares · holds 50–75% of votes Notified 09/07/2016
Marlene Amesbury
born 12/1949 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

STACEY, Godfrey
secretary Appointed 18/10/2016
AMESBURY, Marlene
director
FORGES, Marie Odile
director
MERRIFIELD, Jill
director Appointed 30/11/2000
STACEY, Godfrey
director

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/10/2016 Secretary appointed — STACEY, Godfrey
09/07/2016 Person with significant control added — Marie Odile Forges
09/07/2016 Director resigned RAYNAL, Marie Edith —
09/07/2016 Secretary resigned RAYNAL, Marie Edith —
06/04/2016 Person with significant control added — Marlene Amesbury
30/11/2000 Director appointed — MERRIFIELD, Jill
23/06/2000 Director resigned STACEY, Evelyn Winifred —
08/04/1981 Charge registered — Memorandum deposit

Financial highlights

No figures could be read from the accounts filed on 05 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PARRETT PROPERTY CO. LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

Memorandum deposit — persons entitled: Philip Bedlington Roberts
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of PARRETT PROPERTY CO. LIMITED?▾
According to the official registry, the company number of PARRETT PROPERTY CO. LIMITED is 00746277.
Where is PARRETT PROPERTY CO. LIMITED registered?▾
The registered office is C/O STACEY MOTORS, QUANTOCK TERRACE, THE DROVE, BRIDGWATER SOMERSET, TA6 4BA.
Who runs PARRETT PROPERTY CO. LIMITED?▾
STACEY, Godfrey is listed among the officers of PARRETT PROPERTY CO. LIMITED.
What is the SIC code of PARRETT PROPERTY CO. LIMITED?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls PARRETT PROPERTY CO. LIMITED?▾
Marie Odile Forges is recorded as a person with significant control.
When are the next accounts of PARRETT PROPERTY CO. LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About PARRETT PROPERTY CO. LIMITED (00746277)

PARRETT PROPERTY CO. LIMITED is a private limited company incorporated on 8 January 1963 and registered in the United Kingdom under company number 00746277. Its registered office is at C/O STACEY MOTORS, QUANTOCK TERRACE, THE DROVE, BRIDGWATER SOMERSET, TA6 4BA. 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. 8 active officers are on record , and the person with significant control is Marie Odile Forges. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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