Active
Company Information for PARKFIELD HOMES LIMITED
24 NICHOLAS STREET, CHESTER, CH1 2AU,
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Company Registration Number
05119436
Private Limited Company
Active |
Company Name | ||||||
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PARKFIELD HOMES LIMITED | ||||||
Legal Registered Office | ||||||
24 NICHOLAS STREET CHESTER CH1 2AU Other companies in LL57 | ||||||
Previous Names | ||||||
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Company Number | 05119436 | |
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Company ID Number | 05119436 | |
Date formed | 2004-05-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 07:40:46 |
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Registered address | Last known status | Formation date | ||
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PARKFIELD HOMES (PENMAENMAWR) LIMITED | 24 NICHOLAS STREET CHESTER CH1 2AU | Active | Company formed on the 2013-07-25 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS CHARLES CRESE AUSTEN |
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JAMES ROBERT FRANCE-HAYHURST |
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CHARLES NORMAN HAROLD PURSGLOVE |
Officer | Role | Date Appointed | Date Resigned |
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JANE LLEWELYN PIERCE |
Director | ||
JEREMY CHARLES SALISBURY |
Director | ||
JOHN TREFOR MATTHEWS |
Director | ||
VIVIAN THOMAS |
Director | ||
GLYN PRITCHARD-JONES |
Director | ||
JOHN WHITEHURST |
Company Secretary | ||
JOSEPH CHALMERS GOFF |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
JOHN WHITEHURST |
Director | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOB PARRY AND COMPANY LIMITED | Director | 2017-04-25 | CURRENT | 1927-07-07 | Active | |
3 HARES CLINIC LTD | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
PARKFIELD HOMES (PENMAENMAWR) LIMITED | Director | 2017-12-20 | CURRENT | 2013-07-25 | Active | |
SPURSTOW ESTATES LIMITED | Director | 2017-10-01 | CURRENT | 2013-08-05 | Active | |
PARKFIELD SECURITIES LIMITED | Director | 2017-10-01 | CURRENT | 2013-08-29 | Active | |
SPURSTOW GROUP LIMITED | Director | 2017-10-01 | CURRENT | 2014-02-13 | Active | |
SPURSTOW PROPERTIES LIMITED | Director | 2017-10-01 | CURRENT | 2005-03-11 | Active | |
SAINT-MALO (VALLEY) LIMITED | Director | 2017-01-18 | CURRENT | 2004-05-05 | Active - Proposal to Strike off | |
REVINAR VENTURES LIMITED | Director | 2017-01-18 | CURRENT | 2004-05-05 | Active - Proposal to Strike off | |
ANGLESEY LODGE & CARAVAN PARK LIMITED | Director | 2017-01-18 | CURRENT | 2004-05-05 | Active | |
REDLODGE SERVICES LIMITED | Director | 2017-01-18 | CURRENT | 2006-05-18 | Active | |
BOB PARRY AND COMPANY LIMITED | Director | 2017-01-18 | CURRENT | 1927-07-07 | Active | |
CHESHIRE CONNECT LIMITED | Director | 2016-10-11 | CURRENT | 2012-04-30 | Active | |
MHS EDUCATIONAL TRUST LIMITED | Director | 2015-03-11 | CURRENT | 1964-01-10 | Active | |
GREENTREE PROPERTY SERVICES LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051194360007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051194360008 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Marie Louise Clarke on 2023-09-30 | ||
DIRECTOR APPOINTED MR FLORIAN NICHOLAS GRAHAM-WATSON | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051194360005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051194360008 | |
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/22 FROM Military House 24 Castle Street Chester CH1 2DS England | |
PSC07 | CESSATION OF SPURSTOW HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Parkfield Trading Limited as a person with significant control on 2022-05-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARIE LOUISE CLARKE on 2022-05-10 | |
PSC02 | Notification of Spurstow Group Limited as a person with significant control on 2021-11-18 | |
PSC07 | CESSATION OF PARKFIELD SECURITIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051194360006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERENA HELEN FRANCE-HAYHURST | |
AP03 | Appointment of Mrs Marie Louise Clarke as company secretary on 2020-09-18 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Serena Helen Graham-Watson on 2020-05-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JEAN GAYNOR FRANCE-HAYHURST | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051194360005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051194360004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051194360002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES CRESE AUSTEN | |
RES15 | CHANGE OF COMPANY NAME 15/03/22 | |
CERTNM | COMPANY NAME CHANGED PARKFIELD (LLANGEFNI) LIMITED CERTIFICATE ISSUED ON 22/06/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT FRANCE-HAYHURST | |
RES15 | CHANGE OF NAME 30/03/2017 | |
CERTNM | Company name changed saint-malo (llangefni) LIMITED\certificate issued on 08/04/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR CHARLES NORMAN HAROLD PURSGLOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE LLEWELYN PIERCE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/17 FROM 4, Chestnut Court Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051194360002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051194360003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/14 FROM Irish Square Upper Denbigh Road St. Asaph Denbighshire LL17 0RN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SALISBURY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 05/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS | |
AP01 | DIRECTOR APPOINTED JANE LLEWELLYN PIERCE | |
AP01 | DIRECTOR APPOINTED MR JEREMY CHARLES SALISBURY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MISC | AUDITORS RESIGNATION | |
MISC | SECTION 517 | |
AP01 | DIRECTOR APPOINTED JOHN TREFOR MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN THOMAS | |
AR01 | 05/05/12 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | |
RES13 | VIVIAN THOMAS APPT DIRECTOR 26/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM PANNELL HOUSE 159 CHARLES STREET LEICESTER LEICESTERSHIRE LE1 1LD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN PRITCHARD-JONES | |
AP01 | DIRECTOR APPOINTED VIVIAN THOMAS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 05/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 05/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH GOFF | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN WHITEHURST | |
363s | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED PRAXIX LIMITED CERTIFICATE ISSUED ON 25/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL MORTGAGE | Satisfied | THE TRUSTEES OF R.G. ROBERTS PENSION SCHEME |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARKFIELD HOMES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PARKFIELD HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |