SAMUEL PARKES (BUILDERS) LIMITED

Profile SAMUEL PARKES (BUILDERS) LIMITED

Actual on 01.08.2021
Company name
SAMUEL PARKES (BUILDERS) LIMITED
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Company number
00388605
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 July 1944
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 13 February 2022 due by Sunday, 27 February 2022

Last statement dated Saturday, 13 February 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
ROMSLEY HILL GRANGE, FARLEY LANE ROMSLEY, WEST MIDLANDS, HALESOWEN, B62 0LN
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PSC and Officers SAMUEL PARKES (BUILDERS) LIMITED

Officers

(as of 18.09.2020)

SMITH-KEARY, Michael Jonathan
Status: Active
Appointed on: Tuesday, 17 July 2018
Correspondence address: Rock House 63 Austcliffe Road, Cookley, Kidderminster, United Kingdom, Worcestershire, DY10 3UP
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH-KEARY, Rebecca Jane
Status: Active
Appointed on: Wednesday, 01 April 1992
Correspondence address: 63 Austcliffe Road, Cookley, Kidderminster, Worcestershire, DY10 3UP
Role: Secretary
SMITH-KEARY, Rebecca Jane
Status: Active
Appointed on: Monday, 03 June 1991
Correspondence address: 63 Austcliffe Road, Cookley, Kidderminster, Worcestershire, DY10 3UP
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
POYNTER, Susan Elisabeth
Status: Not active
Resigned on: Monday, 03 June 1991
Correspondence address: 19 Sandmartin Way, Kidderminster, Worcestershire, DY10 4DQ
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARKES, Sheila
Status: Not active
Resigned on: Monday, 14 February 2011
Correspondence address: 42 Romsley Hill Grange, Romsley, Halesowen, West Midlands, B62 0LN
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARKES, Neil Evan
Status: Not active
Resigned on: Sunday, 02 October 1994
Correspondence address: 42 Romsley Hill Grange, Romsley, Halesowen, West Midlands, B62 0LN
Nationality: British
Date of birth: April 1927
Role: Director
Occupation: Architect
POYNTER, John Carl
Status: Not active
Appointed on: Monday, 08 November 1993
Resigned on: Thursday, 11 October 2018
Correspondence address: 19 Sandmartin Way, Spennells, Kidderminster, Worcestershire, DY10 4DQ
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
CLEWITT, John Harbach
Status: Not active
Resigned on: Wednesday, 01 April 1992
Correspondence address: Steepsides Podmore Farm, Broadwaters, Kidderminster, Worcs
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Michael Jonathan Smith-Keary
Status: Active
Notified on: Wednesday, 16 January 2019
Correspondence address: Rock House Kidderminster, United Kingdom, Worcestershire
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Rebecca Jane Smith-Keary
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rock House Kidderminster, United Kingdom, Worcestershire
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Rebecca Jane Smith-Keary
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rock House Kidderminster, United Kingdom, Worcestershire
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Susan Elisabeth Poynter
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Sandmartin Way Kidderminster, United Kingdom, Worcestershire
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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