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PARSONS & WHITTEMORE LIMITED

Companies House number 00406179. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 20 Apr 2026
Verification status

The next confirmation statement is due 20 Apr 2026. Active PSCs are listed on the public register.

Active officers

1 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Total exemption full accounts made up to 2024-12-31 on 30 Sept 2025

Entity Watch briefing

PARSONS & WHITTEMORE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 20 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 30 Sept 2025.

Deadline pressure

The next confirmation statement is due 20 Apr 2026, 8 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

The same name appears to sit on both sides of the register here: one active officer and one active PSC, which usually points to a tightly controlled owner-managed company rather than a dispersed control structure.

Latest register movement

The latest filing is accounts-related: Total exemption full accounts made up to 2024-12-31 on 30 Sept 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 14 Mar 1946 - roughly 80 years - which helps separate an established record from a newly formed one.

Quick answers about PARSONS & WHITTEMORE LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for PARSONS & WHITTEMORE LIMITED?

The next confirmation statement due date currently shown on the public record is 20 Apr 2026.

Is PARSONS & WHITTEMORE LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 20 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of PARSONS & WHITTEMORE LIMITED?

The public register currently shows 1 active officer: LANDEGGER, George Francis.

Who are the PSCs of PARSONS & WHITTEMORE LIMITED?

The public register currently shows 1 active PSC: Mr George Francis Landegger.

What was the latest filing for PARSONS & WHITTEMORE LIMITED?

The latest filing currently shown is Total exemption full accounts made up to 2024-12-31 dated 30 Sept 2025 with filing code AA.

What changed recently at PARSONS & WHITTEMORE LIMITED?

PARSONS & WHITTEMORE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 20 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 30 Sept 2025.

Company facts

Registered office

C/O Hilton Consulting Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

Date of creation

14 Mar 1946

Confirmation statement deadline

20 Apr 2026

Confirmation statement made up to

6 Apr 2026

Officers

Current public-register officers for this company.

LANDEGGER, George Francis

Director

Appointed Not listed

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Total exemption full accounts made up to 2024-12-3130 Sept 2025

Form AA. Filed on 2025-09-30.

Type AARef MzQ4MzE3MDA2MGFkaXF6a2N4
Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 2025-07-2424 Jul 2025

Form AD01. Filed on 2025-07-24.

Type AD01What AD01 meansRef MzQ3NTAwMzc4MGFkaXF6a2N4
Confirmation statement made on 2025-04-06 with no updates7 Apr 2025

Form CS01. Filed on 2025-04-07.

Type CS01What CS01 meansRef MzQ2MTY1NDUzNGFkaXF6a2N4
Total exemption full accounts made up to 2023-12-3120 Sept 2024

Form AA. Filed on 2024-09-20.

Type AARef MzQzNjY2NDE3NGFkaXF6a2N4
Confirmation statement made on 2024-04-06 with no updates18 Apr 2024

Form CS01. Filed on 2024-04-18.

Type CS01What CS01 meansRef MzQxODg1NDQ0OWFkaXF6a2N4
Total exemption full accounts made up to 2022-12-3127 Sept 2023

Form AA. Filed on 2023-09-27.

Type AARef MzM5NDYwNDkzMWFkaXF6a2N4
Confirmation statement made on 2023-04-06 with no updates19 Apr 2023

Form CS01. Filed on 2023-04-19.

Type CS01What CS01 meansRef MzM3Njg2NzI3MmFkaXF6a2N4
Total exemption full accounts made up to 2021-12-3120 Sept 2022

Form AA. Filed on 2022-09-20.

Type AARef MzM1MjI3OTk5MmFkaXF6a2N4
Confirmation statement made on 2022-04-06 with no updates12 Apr 2022

Form CS01. Filed on 2022-04-12.

Type CS01What CS01 meansRef MzMzNTk3MDM3OGFkaXF6a2N4
Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 2021-11-055 Nov 2021

Form AD01. Filed on 2021-11-05.

Type AD01What AD01 meansRef MzMxOTMxMzczNmFkaXF6a2N4
Total exemption full accounts made up to 2020-12-3128 Sept 2021

Form AA. Filed on 2021-09-28.

Type AARef MzMxNTIyOTA1MGFkaXF6a2N4
Confirmation statement made on 2021-04-06 with no updates20 Apr 2021

Form CS01. Filed on 2021-04-20.

Type CS01What CS01 meansRef MzI5ODI3NzExNWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mr George Francis Landegger

Notified 1 May 2016

Significant Influence OR Control

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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