opendata.bot
Company number
09594944

PARQUEZ DEVELOPMENT LTD

Officer · MARQUEZ GONZALEZ-ANDRIO, Guillermo and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
PARQUEZ DEVELOPMENT LTD
Company number
09594944
Registered office
ROOM A109 BUSINESS & TECHNOLOGY CENTRE, CHROMA HOUSE, SHIRE HILL, SAFFRON WALDEN, ESSEX, CB11 3AQ, ENGLAND
Company type
Private Limited Company
Incorporated on
18 May 2015
Status
Active
Age
11 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
06 May 2027
Confirmation statement — last
22 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

MARQUEZ GONZALEZ-ANDRIO, Guillermo
director
Appointed 18/05/2015
Active
PARKER, Steven James
director
Appointed 18/05/2015
Active
ZAPATA GAVIRIA, Sofia
director
Appointed 30/04/2025
Active

People with significant control

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

Mr Guillermo Marquez Gonzalez-Andrio
Notified 06/04/2016
Mr Steven James Parker
Notified 06/04/2016
Steven James Parker
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Guillermo Marquez Gonzalez-Andrio
born 03/1991 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Steven James Parker
born 08/1991 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 3 companies
Mr Steven James Parker name only
England owns 25–50% of shares · holds 25–50% of votes Control ended 21/05/2019

Serving officers

MARQUEZ GONZALEZ-ANDRIO, Guillermo
director Appointed 18/05/2015
PARKER, Steven James
director Appointed 18/05/2015
ZAPATA GAVIRIA, Sofia
director Appointed 30/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2025 Director appointed — ZAPATA GAVIRIA, Sofia
21/05/2019 Person with significant control ceased Mr Steven James Parker —
06/04/2016 Person with significant control added — Steven James Parker
06/04/2016 Person with significant control added — Mr Steven James Parker
06/04/2016 Person with significant control added — Mr Guillermo Marquez Gonzalez-Andrio
18/05/2015 Director appointed — PARKER, Steven James
18/05/2015 Director appointed — MARQUEZ GONZALEZ-ANDRIO, Guillermo

Financial highlights

No figures could be read from the accounts filed on 27 Feb 2026. 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 PARQUEZ DEVELOPMENT LTD

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
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP04AP01 — second-filing-of-director-appointment-with-name
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
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
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
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
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
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

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.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of PARQUEZ DEVELOPMENT LTD?▾
According to the official registry, the company number of PARQUEZ DEVELOPMENT LTD is 09594944.
Where is PARQUEZ DEVELOPMENT LTD registered?▾
The registered office is ROOM A109 BUSINESS & TECHNOLOGY CENTRE, CHROMA HOUSE, SHIRE HILL, SAFFRON WALDEN, ESSEX, CB11 3AQ, ENGLAND.
Who runs PARQUEZ DEVELOPMENT LTD?▾
MARQUEZ GONZALEZ-ANDRIO, Guillermo is listed among the officers of PARQUEZ DEVELOPMENT LTD.
What is the SIC code of PARQUEZ DEVELOPMENT LTD?▾
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls PARQUEZ DEVELOPMENT LTD?▾
Mr Guillermo Marquez Gonzalez-Andrio is recorded as a person with significant control.
When are the next accounts of PARQUEZ DEVELOPMENT LTD due?▾
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About PARQUEZ DEVELOPMENT LTD (09594944)

PARQUEZ DEVELOPMENT LTD is a private limited company incorporated on 18 May 2015 and registered in the United Kingdom under company number 09594944. Its registered office is at ROOM A109 BUSINESS & TECHNOLOGY CENTRE, CHROMA HOUSE, SHIRE HILL, SAFFRON WALDEN, ESSEX, CB11 3AQ, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 May 2025. 3 active officers are on record , and the person with significant control is Mr Guillermo Marquez Gonzalez-Andrio. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

Development of building projects across UK registers

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