PARKFIELD HOMES LIMITED

Profile PARKFIELD HOMES LIMITED

Actual on 01.11.2020
Company name
PARKFIELD HOMES LIMITED
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Company number
05119436
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 May 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 05 May 2021 due by Wednesday, 19 May 2021

Last statement dated Tuesday, 05 May 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
MILITARY HOUSE, 24 CASTLE STREET, ENGLAND, CHESTER, CH1 2DS
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PSC and Officers PARKFIELD HOMES LIMITED

Officers

(as of 19.09.2020)

AUSTEN, Thomas Charles Crese
Status: Active
Appointed on: Friday, 22 September 2017
Correspondence address: 24 Castle Street, England, Chester, CH1 2DS, Military House
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Osteopath
Country of residence: England
FRANCE-HAYHURST, James Robert
Status: Active
Appointed on: Friday, 12 May 2017
Correspondence address: 24 Castle Street, England, Chester, CH1 2DS, Military House
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
Country of residence: England
FRANCE-HAYHURST, Jean Gaynor
Status: Active
Appointed on: Tuesday, 14 April 2020
Correspondence address: 24 Castle Street, England, Chester, CH1 2DS, Military House
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: England
FRANCE-HAYHURST, Serena Helen
Status: Active
Appointed on: Tuesday, 14 April 2020
Correspondence address: 24 Castle Street, England, Chester, CH1 2DS, Military House
Nationality: British
Date of birth: February 1987
Role: Director
Occupation: Director
Country of residence: England
PURSGLOVE, Charles Norman Harold
Status: Active
Appointed on: Wednesday, 18 January 2017
Correspondence address: 24 Castle Street, England, Chester, CH1 2DS, Military House
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SALISBURY, Jeremy Charles
Status: Not active
Appointed on: Tuesday, 19 March 2013
Resigned on: Friday, 31 January 2014
Correspondence address: Upper Denbigh Road, Denbighshire, St. Asaph, LL17 0RN, Irish Square
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: Wales
GOFF, Joseph Chalmers
Status: Not active
Appointed on: Tuesday, 23 November 2004
Resigned on: Monday, 22 September 2008
Correspondence address: The Thatched House 6 Church Bank, Great Easton, Leicestershire, Market Harborough, LE16 8SN
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Accountant
Country of residence: England
WHITEHURST, John
Status: Not active
Appointed on: Tuesday, 23 November 2004
Resigned on: Monday, 22 September 2008
Correspondence address: 8 Fernie Court, Husbands Bosworth, Leicestershire, Lutterworth, LE16 9UF
Role: Secretary
THOMAS, Vivian
Status: Not active
Appointed on: Thursday, 26 April 2012
Resigned on: Thursday, 05 July 2012
Correspondence address: Lon Clai, Anglesey, Pentraeth, LL75 8PZ, Frongoch
Nationality: Welsh
Date of birth: December 1946
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
PRITCHARD-JONES, Glyn
Status: Not active
Appointed on: Tuesday, 23 November 2004
Resigned on: Thursday, 19 April 2012
Correspondence address: 15 The Porticos, Kings Road, London, SW3 5UW
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Developer
Country of residence: England
MATTHEWS, John Trefor
Status: Not active
Appointed on: Thursday, 05 July 2012
Resigned on: Tuesday, 19 March 2013
Correspondence address: Aber Foreshore Road, United Kingdom, Gwynedd, Caernarfon, LL54 5RR, Bryn Teg
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Veterinary Surgeon
Country of residence: United Kingdom
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Tuesday, 23 November 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
WHITEHURST, John
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Tuesday, 23 November 2004
Correspondence address: 8 Fernie Court, Husbands Bosworth, Leicestershire, Lutterworth, LE16 9UF
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Director
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Wednesday, 12 May 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
PIERCE, Jane Llewelyn
Status: Not active
Appointed on: Tuesday, 19 March 2013
Resigned on: Wednesday, 18 January 2017
Correspondence address: 24 Castle Street, England, Chester, CH1 2DS, Military House
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Farmer
Country of residence: Wales
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Person with significant control

(as of 01.11.2020)

Parkfield Securities Limited
Status: Active
Notified on: Wednesday, 18 January 2017
Correspondence address: England, Chester, Military House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent