PARKFIELD HOMES (PENMAENMAWR) LIMITED
Active - Accounts Filed
General Information
NAME
PARKFIELD HOMES (PENMAENMAWR) LIMITED
COMPANY NUMBER
08624476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/07/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/10/2023
30/10/2023
PARKFIELD HOMES (PENMAENMAWR) LIMITED LIMITED
View all previous names
CHESTER
CH1 2AU
24 Nicholas Street
CHESTER
CH1 2AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Confirmation Statement (CS01) | other | |
| 02/01/2024 | Annual Accounts. (AA) | accounts | |
| 19/12/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARKFIELD HOMES (PENMAENMAWR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARKFIELD HOMES (PENMAENMAWR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARKFIELD HOMES (PENMAENMAWR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2013 - Present (11 years and 4 months) Born in Apr 1943 (age: 81) |
Active | Director |
Current: 6 Past: 79 |
View Report |
|
01/12/2014 - Present (10years) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
20/12/2017 - Present (6 years and 11 months) Born in Aug 1942 (age: 82) |
Active | Director |
Current: 16 Past: 17 |
View Report |
|
14/04/2020 - Present (4 years and 8 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
17/01/2023 - Present (1 years and 11 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Confirmation Statement (CS01) | other | |
| 02/01/2024 | Annual Accounts. (AA) | accounts | |
| 19/12/2023 | Confirmation Statement (CS01) | other | |
| 30/10/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 27/10/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 06/10/2023 | Termination of appointment of secretary (TM02) | officers | |
| 20/01/2023 | Appointment of director (AP01) | officers | |
| 20/01/2023 | Termination of appointment of director (TM01) | officers | |
| 16/12/2022 | Annual Accounts. (AA) | accounts | |
| 30/11/2022 | Confirmation Statement (CS01) | other | |
| 17/06/2022 | Change of director’s details (CH01) | officers | |
| 17/06/2022 | Change of director’s details (CH01) | officers | |
| 06/06/2022 | Change of registered office address (AD01) | registeredAddress | |
| 11/05/2022 | Appointment of secretary (AP03) | officers | |
| 11/05/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 11/05/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/05/2022 | Confirmation Statement (CS01) | other | |
| 19/11/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 19/11/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/11/2021 | Annual Accounts. (AA) | accounts | |
| 18/08/2020 | Confirmation Statement (CS01) | other | |
| 20/07/2020 | Annual Accounts. (AA) | accounts | |
| 01/06/2020 | Change of director’s details (CH01) | officers | |
| 24/04/2020 | Appointment of director (AP01) | officers | |
| 24/04/2020 | Appointment of director (AP01) | officers | |
| 06/09/2019 | Annual Accounts. (AA) | accounts | |
| 07/08/2019 | Confirmation Statement (CS01) | other | |
| 05/12/2018 | Annual Accounts. (AA) | accounts | |
| 03/08/2018 | Confirmation Statement (CS01) | other | |
| 21/12/2017 | Annual Accounts. (AA) | accounts | |
| 20/12/2017 | Appointment of director (AP01) | officers | |
| 14/08/2017 | Confirmation Statement (CS01) | other | |
| 24/01/2017 | Registration of a Charge (MR01) | mortgages | |
| 13/01/2017 | Amended Accounts. (AAMD) | accounts | |
| 07/12/2016 | Termination of appointment of director (TM01) | officers | |
| 06/12/2016 | Annual Accounts. (AA) | accounts | |
| 08/08/2016 | Confirmation Statement (CS01) | other | |
| 25/08/2015 | Appointment of director (AP01) | officers | |
| 25/08/2015 | Annual Return (AR01) | returns | |
| 12/06/2015 | Annual Accounts. (AA) | accounts | |
| 11/12/2014 | Appointment of director (AP01) | officers | |
| 11/12/2014 | Change of registered office address (AD01) | registeredAddress | |
| 11/12/2014 | Annual Accounts. (AA) | accounts | |
| 28/08/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 31/07/2014 | Annual Return (AR01) | returns | |
| 25/07/2013 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | Marie Louise Clarke (929569743) has left the board |
| 24/01/2023 | Serena Helen France-Hayhurst (926914661) has left the board |
| 24/01/2023 | New Board Member Florian Nicholas Graham-Watson (930449250) Appointed |
| 21/12/2022 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Company Secretary Marie Louise Clarke (929569743) Appointed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 28/04/2020 | New Board Member Thomas Charles Crese Austen (925221730) Appointed |
| 28/04/2020 | New Board Member Serena Helen Graham-Watson (926914661) Appointed |
| 11/09/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 22/12/2017 | New Board Member Charles Norman Harold Pursglove (902788298) Appointed |
| 17/08/2017 | New Annual Return filed |
| 10/12/2016 | New Accounts filed |
| 09/12/2016 | Charles Norman Harold Pursglove (902788298) has left the board |
| 12/08/2016 | New Annual Return filed |
| 29/08/2015 | New Annual Return filed |
| 27/08/2015 | New Board Member Jean Gaynor France-Hayhurst (905364991) Appointed |
| 25/08/2015 | New Accounts filed |
| 18/12/2014 | New Accounts filed |
| 15/12/2014 | Change in Reg. Office |
| 15/12/2014 | New Board Member Charles Norman Harold Pursglove (902788298) Appointed |
| 04/08/2014 | New Annual Return filed |
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