PARKFIELD HOMES (PENMAENMAWR) LIMITED - CHESTER
| Company Profile | Company Filings |
Overview
PARKFIELD HOMES (PENMAENMAWR) LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
PARKFIELD HOMES (PENMAENMAWR) LIMITED was incorporated 10 years ago on 25/07/2013 and has the registered number: 08624476. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PARKFIELD HOMES (PENMAENMAWR) LIMITED was incorporated 10 years ago on 25/07/2013 and has the registered number: 08624476. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PARKFIELD HOMES (PENMAENMAWR) LIMITED - CHESTER
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 HOMES (PENMAENMAWR) LIMITED LIMITED (until 30/10/2023)
PARKFIELD HOMES (PENMAENMAWR) LIMITED LIMITED (until 30/10/2023)
SPURSTOW DEVELOPMENTS LIMITED (until 27/10/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES NORMAN HAROLD PURSGLOVE | Aug 1942 | British | Director | 2017-12-20 | CURRENT |
| MR FLORIAN NICHOLAS GRAHAM-WATSON | Dec 1986 | British | Director | 2023-01-17 | CURRENT |
| MR JAMES ROBERT FRANCE-HAYHURST | Apr 1948 | British | Director | 2013-07-25 | CURRENT |
| MRS JEAN GAYNOR FRANCE-HAYHURST | Jan 1950 | British | Director | 2014-12-01 | CURRENT |
| MR THOMAS CHARLES CRESE AUSTEN | Mar 1982 | British | Director | 2020-04-14 | CURRENT |
| MR CHARLES NORMAN HAROLD PURSGLOVE | Aug 1942 | British | Director | 2014-12-01 UNTIL 2016-12-06 | RESIGNED |
| MS SERENA HELEN FRANCE-HAYHURST | Feb 1987 | British | Director | 2020-04-14 UNTIL 2023-01-17 | RESIGNED |
| MRS MARIE LOUISE CLARKE | Secretary | 2022-05-10 UNTIL 2023-09-30 | 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 | 2016-07-01 - 2021-11-18 | Tarporley Cheshire | Ownership of shares 75 to 100 percent |