PARKFIELD HOMES LIMITED - CHESTER
Company Profile | Company Filings |
Overview
PARKFIELD HOMES LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
PARKFIELD HOMES LIMITED was incorporated 20 years ago on 05/05/2004 and has the registered number: 05119436. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PARKFIELD HOMES LIMITED was incorporated 20 years ago on 05/05/2004 and has the registered number: 05119436. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PARKFIELD HOMES LIMITED - CHESTER
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
24 NICHOLAS STREET
CHESTER
CH1 2AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PARKFIELD (LLANGEFNI) LIMITED (until 22/06/2017)
PARKFIELD (LLANGEFNI) LIMITED (until 22/06/2017)
SAINT-MALO (LLANGEFNI) LIMITED (until 08/04/2017)
PRAXIX LIMITED (until 25/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JEAN GAYNOR FRANCE-HAYHURST | Jan 1950 | British | Director | 2020-04-14 | CURRENT |
MR FLORIAN NICHOLAS GRAHAM-WATSON | Dec 1986 | British | Director | 2023-01-17 | CURRENT |
MR CHARLES NORMAN HAROLD PURSGLOVE | Aug 1942 | British | Director | 2017-01-18 | CURRENT |
MR JAMES ROBERT FRANCE-HAYHURST | Apr 1948 | British | Director | 2017-05-12 | CURRENT |
MR THOMAS AUSTEN | Mar 1982 | British | Director | 2017-09-22 | CURRENT |
MS SERENA HELEN FRANCE-HAYHURST | Feb 1987 | British | Director | 2020-04-14 UNTIL 2020-12-16 | RESIGNED |
JOHN WHITEHURST | British | Secretary | 2004-11-23 UNTIL 2008-09-22 | RESIGNED | |
JOHN WHITEHURST | British | Director | 2004-05-12 UNTIL 2004-11-23 | RESIGNED | |
JOHN TREFOR MATTHEWS | May 1955 | British | Director | 2012-07-05 UNTIL 2013-03-19 | RESIGNED |
MR JEREMY CHARLES SALISBURY | May 1964 | British | Director | 2013-03-19 UNTIL 2014-01-31 | RESIGNED |
VIVIAN THOMAS | Dec 1946 | Welsh | Director | 2012-04-26 UNTIL 2012-07-05 | RESIGNED |
MRS JANE LLEWELYN PIERCE | Jun 1960 | British | Director | 2013-03-19 UNTIL 2017-01-18 | RESIGNED |
MR GLYN PRITCHARD-JONES | Apr 1965 | British | Director | 2004-11-23 UNTIL 2012-04-19 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-05-05 UNTIL 2004-05-12 | RESIGNED | ||
MRS MARIE LOUISE CLARKE | Secretary | 2020-09-18 UNTIL 2023-09-30 | RESIGNED | ||
MR JOSEPH CHALMERS GOFF | Feb 1948 | British | Director | 2004-11-23 UNTIL 2008-09-22 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-05 UNTIL 2004-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Parkfield Trading Limited | 2022-05-06 | Chester | Ownership of shares 75 to 100 percent | |
Spurstow Holdings Limited | 2021-11-18 - 2022-05-06 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Spurstow Group Limited | 2021-11-18 - 2021-11-18 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Parkfield Securities Limited | 2017-01-18 - 2021-11-18 | Chester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PARKFIELD_HOMES_LIMITED - Accounts | 2023-12-02 | 31-03-2023 | £973,123 Cash £937,350 equity |
PARKFIELD_HOMES_LIMITED - Accounts | 2022-12-17 | 31-03-2022 | £287,312 Cash £-143,575 equity |
Parkfield Homes Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-16 | 31-03-2021 | £95 Cash £449,630 equity |
Parkfield Homes Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-21 | 31-03-2020 | £666 Cash £-190,277 equity |
Parkfield Homes Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-07 | 31-03-2019 | £8,845 Cash £-178,410 equity |
Parkfield Homes Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-06 | 31-03-2018 | £-162,131 equity |
Parkfield Homes Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-22 | 31-03-2017 | £-149,906 equity |