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 - CHESTER

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOB PARRY AND COMPANY LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MHS EDUCATIONAL TRUST LIMITED SHREWSBURY UNITED KINGDOM Active GROUP 85100 - Pre-primary education
TREMEX FINANCIAL SERVICES LIMITED CHESTER Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GOLDROCK INVESTMENTS LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
CHESTER ACCOUNTING SERVICES LIMITED CHESTER Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
REVINAR VENTURES LIMITED CHESTER ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
ANGLESEY LODGE & CARAVAN PARK LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SPURSTOW PROPERTIES LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REDLODGE SERVICES LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PARKFIELD HOMES (PENMAENMAWR) LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SPURSTOW ESTATES LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PARKFIELD SECURITIES LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GREENTREE PROPERTY SERVICES LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RED ROSE PET PRODUCTS UK LIMITED CHESTER Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SPURSTOW GROUP LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALDER HEY CHILDREN'S CHARITY WEST DERBY Active GROUP 86101 - Hospital activities
PARKFIELD TRADING LIMITED CHESTER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SPURSTOW HOLDINGS LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GWYNEDD PROPERTIES LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

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

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