Menna Overview
Here’s a quick overview of PARKFIELD SECURITIES LIMITED 👀 — a Chester based business that started in 2006.
PARKFIELD SECURITIES LIMITED
- Company statusactive
- Company No05821907
- Age20 years 2 months Incorporated 18 May 2006
- Officers5
Address
24 Nicholas Street, Chester, CH1 2AU, United Kingdom
PARKFIELD SECURITIES LIMITED is an active company incorporated on 18 May 2006 and based in Chester, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Certificate Change Of Name Company
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 01 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 May 2022
Confirmation Statement With Updates
4 Years Ago on 11 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 11 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 19 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 19 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 01 Jun 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUSTEN, Thomas Charles Crese | director | Mar 1982 | 04 Oct 2019 |
| FRANCE-HAYHURST, James Robert | director | Apr 1948 | 12 May 2017 |
| FRANCE-HAYHURST, Jean Gaynor | director | Jan 1950 | 14 Apr 2020 |
| GRAHAM-WATSON, Florian Nicholas | director | Dec 1986 | 17 Jan 2023 |
| PURSGLOVE, Charles Norman Harold | director | Aug 1942 | 18 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Parkfield Trading Limited | 06 May 2022 | |
| Spurstow Holdings Limited | 18 Nov 2021 | |
| Spurstow Group Limited | 18 Nov 2021 | |
| Parkfield Securities Limited | 18 Jan 2017 |
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Here’s a quick overview of PARKFIELD SECURITIES LIMITED 👀 — a Chester based business that started in 2006.