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Home > England & Wales Companies > PARKFIELD HOMES (PENMAENMAWR) LIMITED
Company Information for

PARKFIELD HOMES (PENMAENMAWR) LIMITED

24 NICHOLAS STREET, CHESTER, CH1 2AU,
Company Registration Number
08624476
Private Limited Company
Active

Company Overview

About Parkfield Homes (penmaenmawr) Ltd
PARKFIELD HOMES (PENMAENMAWR) LIMITED was founded on 2013-07-25 and has its registered office in Chester. The organisation's status is listed as "Active". Parkfield Homes (penmaenmawr) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARKFIELD HOMES (PENMAENMAWR) LIMITED
 
Legal Registered Office
24 NICHOLAS STREET
CHESTER
CH1 2AU
Other companies in CW6
 
Previous Names
PARKFIELD HOMES (PENMAENMAWR) LIMITED LIMITED30/10/2023
SPURSTOW DEVELOPMENTS LIMITED27/10/2023
Filing Information
Company Number 08624476
Company ID Number 08624476
Date formed 2013-07-25
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 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB242254531  
Last Datalog update: 2024-03-06 19:45:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKFIELD HOMES (PENMAENMAWR) LIMITED
The accountancy firm based at this address is ACU SERVICES LIMITED
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Company Officers of PARKFIELD HOMES (PENMAENMAWR) LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROBERT FRANCE-HAYHURST
 Director 2013-07-25
JEAN GAYNOR FRANCE-HAYHURST
 Director 2014-12-01
CHARLES NORMAN HAROLD PURSGLOVE
 Director 2017-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES NORMAN HAROLD PURSGLOVE
 Director 2014-12-01 2016-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT FRANCE-HAYHURST PARKFIELD SECURITIES LIMITED Director 2014-10-13 CURRENT 2013-08-29 Active
JAMES ROBERT FRANCE-HAYHURST SPURSTOW ESTATES LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
JAMES ROBERT FRANCE-HAYHURST PMG MEZZANINE LIMITED Director 2012-01-18 CURRENT 2012-01-18 Dissolved 2015-09-18
JAMES ROBERT FRANCE-HAYHURST CREAMERY BUSINESS PARC DEVELOPMENTS LIMITED Director 2009-08-06 CURRENT 2009-03-19 Liquidation
JAMES ROBERT FRANCE-HAYHURST GOLDROCK INVESTMENTS LIMITED Director 1997-06-27 CURRENT 1997-06-27 Dissolved 2014-11-01
JAMES ROBERT FRANCE-HAYHURST WICKHAMBROOK INVESTMENTS LIMITED Director 1992-03-06 CURRENT 1988-06-28 Dissolved 2016-04-05
JEAN GAYNOR FRANCE-HAYHURST REVINAR VENTURES LIMITED Director 2017-05-12 CURRENT 2004-05-05 Active - Proposal to Strike off
JEAN GAYNOR FRANCE-HAYHURST PARKFIELD SECURITIES LIMITED Director 2015-12-17 CURRENT 2013-08-29 Active
JEAN GAYNOR FRANCE-HAYHURST ALDER HEY CHILDREN'S CHARITY Director 2015-01-14 CURRENT 2015-01-14 Active
JEAN GAYNOR FRANCE-HAYHURST SPURSTOW GROUP LIMITED Director 2014-10-16 CURRENT 2014-02-13 Active
JEAN GAYNOR FRANCE-HAYHURST SPURSTOW PROPERTIES LIMITED Director 2014-10-16 CURRENT 2005-03-11 Active
JEAN GAYNOR FRANCE-HAYHURST SPURSTOW ESTATES LIMITED Director 2013-11-18 CURRENT 2013-08-05 Active
CHARLES NORMAN HAROLD PURSGLOVE SPURSTOW ESTATES LIMITED Director 2017-10-01 CURRENT 2013-08-05 Active
CHARLES NORMAN HAROLD PURSGLOVE PARKFIELD SECURITIES LIMITED Director 2017-10-01 CURRENT 2013-08-29 Active
CHARLES NORMAN HAROLD PURSGLOVE SPURSTOW GROUP LIMITED Director 2017-10-01 CURRENT 2014-02-13 Active
CHARLES NORMAN HAROLD PURSGLOVE SPURSTOW PROPERTIES LIMITED Director 2017-10-01 CURRENT 2005-03-11 Active
CHARLES NORMAN HAROLD PURSGLOVE SAINT-MALO (VALLEY) LIMITED Director 2017-01-18 CURRENT 2004-05-05 Active - Proposal to Strike off
CHARLES NORMAN HAROLD PURSGLOVE REVINAR VENTURES LIMITED Director 2017-01-18 CURRENT 2004-05-05 Active - Proposal to Strike off
CHARLES NORMAN HAROLD PURSGLOVE ANGLESEY LODGE & CARAVAN PARK LIMITED Director 2017-01-18 CURRENT 2004-05-05 Active
CHARLES NORMAN HAROLD PURSGLOVE REDLODGE SERVICES LIMITED Director 2017-01-18 CURRENT 2006-05-18 Active
CHARLES NORMAN HAROLD PURSGLOVE PARKFIELD HOMES LIMITED Director 2017-01-18 CURRENT 2004-05-05 Active
CHARLES NORMAN HAROLD PURSGLOVE BOB PARRY AND COMPANY LIMITED Director 2017-01-18 CURRENT 1927-07-07 Active
CHARLES NORMAN HAROLD PURSGLOVE CHESHIRE CONNECT LIMITED Director 2016-10-11 CURRENT 2012-04-30 Active
CHARLES NORMAN HAROLD PURSGLOVE MHS EDUCATIONAL TRUST LIMITED Director 2015-03-11 CURRENT 1964-01-10 Active
CHARLES NORMAN HAROLD PURSGLOVE GREENTREE PROPERTY SERVICES LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-06Termination of appointment of Marie Louise Clarke on 2023-09-30
2023-01-20APPOINTMENT TERMINATED, DIRECTOR SERENA HELEN FRANCE-HAYHURST
2023-01-20DIRECTOR APPOINTED MR FLORIAN NICHOLAS GRAHAM-WATSON
2023-01-20AP01DIRECTOR APPOINTED MR FLORIAN NICHOLAS GRAHAM-WATSON
2023-01-20TM01APPOINTMENT TERMINATED, DIRECTOR SERENA HELEN FRANCE-HAYHURST
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-06-17CH01Director's details changed for Ms Serena Helen France-Hayhurst on 2022-06-17
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM Military House 24 Castle Street Chester CH1 2DS
2022-05-11PSC02Notification of Parkfield Trading Limited as a person with significant control on 2022-05-06
2022-05-11PSC07CESSATION OF SPURSTOW HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES
2022-05-11AP03Appointment of Mrs Marie Louise Clarke as company secretary on 2022-05-10
2021-11-19PSC02Notification of Spurstow Holdings Limited as a person with significant control on 2021-11-18
2021-11-19PSC07CESSATION OF SPURSTOW GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-07-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CH01Director's details changed for Ms Serena Helen Graham-Watson on 2020-05-28
2020-04-24AP01DIRECTOR APPOINTED MR THOMAS CHARLES CRESE AUSTEN
2019-09-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-12-21AA31/03/17 TOTAL EXEMPTION FULL
2017-12-21AA31/03/17 TOTAL EXEMPTION FULL
2017-12-20AP01DIRECTOR APPOINTED MR CHARLES NORMAN HAROLD PURSGLOVE
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 086244760001
2017-01-13AAMDAmended account small company full exemption
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NORMAN HAROLD PURSGLOVE
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-25AR0125/07/15 ANNUAL RETURN FULL LIST
2015-08-25AP01DIRECTOR APPOINTED MRS JEAN GAYNOR FRANCE-HAYHURST
2015-06-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/14 FROM Mayfield House Moss Lane Bunbury Heath Tarporley Cheshire CW6 9SY
2014-12-11AP01DIRECTOR APPOINTED MR CHARLES NORMAN HAROLD PURSGLOVE
2014-08-28AA01Previous accounting period shortened from 31/07/14 TO 31/03/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31AR0125/07/14 ANNUAL RETURN FULL LIST
2013-07-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to PARKFIELD HOMES (PENMAENMAWR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARKFIELD HOMES (PENMAENMAWR) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PARKFIELD HOMES (PENMAENMAWR) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 (PENMAENMAWR) LIMITED

Intangible Assets
Patents
We have not found any records of PARKFIELD HOMES (PENMAENMAWR) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKFIELD HOMES (PENMAENMAWR) LIMITED
Trademarks
We have not found any records of PARKFIELD HOMES (PENMAENMAWR) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKFIELD HOMES (PENMAENMAWR) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PARKFIELD HOMES (PENMAENMAWR) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARKFIELD HOMES (PENMAENMAWR) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKFIELD HOMES (PENMAENMAWR) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARKFIELD HOMES (PENMAENMAWR) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CH1 2AU