Menna Overview
Here’s a quick overview of PARKFIELD HOMES (PENMAENMAWR) LIMITED 👀 — a Chester based business that started in 2013.
PARKFIELD HOMES (PENMAENMAWR) LIMITED
- Company statusactive
- Company No08624476
- Age13 years Incorporated 25 July 2013
- Officers5
Address
24 Nicholas Street, Chester, CH1 2AU, United Kingdom
PARKFIELD HOMES (PENMAENMAWR) LIMITED is an active company incorporated on 25 July 2013 and based in Chester, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own 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
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Certificate Change Of Name Company
2 Years Ago on 30 Oct 2023
Certificate Change Of Name Company
2 Years Ago on 27 Oct 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 No Updates
3 Years Ago on 30 Nov 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
Notification Of A Person With Significant Control
4 Years Ago on 11 May 2022
Cessation 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
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Aug 2020
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 | 14 Apr 2020 |
| FRANCE-HAYHURST, James Robert | director | Apr 1948 | 25 Jul 2013 |
| FRANCE-HAYHURST, Jean Gaynor | director | Jan 1950 | 01 Dec 2014 |
| GRAHAM-WATSON, Florian Nicholas | director | Dec 1986 | 17 Jan 2023 |
| PURSGLOVE, Charles Norman Harold | director | Aug 1942 | 20 Dec 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 | 01 Jul 2016 |
Related Companies
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AUSTEN, Thomas Charles Crese, FRANCE-HAYHURST, James Robert, FRANCE-HAYHURST, Jean Gaynor, GRAHAM-WATSON, Florian Nicholas, PURSGLOVE, Charles Norman Harold, FRANCE-HAYHURST, Serena Helen are mutual persons.
AUSTEN, Thomas Charles Crese, FRANCE-HAYHURST, James Robert, FRANCE-HAYHURST, Jean Gaynor, GRAHAM-WATSON, Florian Nicholas, PURSGLOVE, Charles Norman Harold, FRANCE-HAYHURST, Serena Helen are mutual persons.
AUSTEN, Thomas Charles Crese, FRANCE-HAYHURST, Jean Gaynor, GRAHAM-WATSON, Florian Nicholas, PURSGLOVE, Charles Norman Harold, FRANCE-HAYHURST, Serena Helen are mutual persons.
AUSTEN, Thomas Charles Crese, FRANCE-HAYHURST, Jean Gaynor, GRAHAM-WATSON, Florian Nicholas, PURSGLOVE, Charles Norman Harold, FRANCE-HAYHURST, Serena Helen are mutual persons.
AUSTEN, Thomas Charles Crese, FRANCE-HAYHURST, Jean Gaynor, GRAHAM-WATSON, Florian Nicholas, PURSGLOVE, Charles Norman Harold, FRANCE-HAYHURST, Serena Helen are mutual persons.
AUSTEN, Thomas Charles Crese, FRANCE-HAYHURST, James Robert, FRANCE-HAYHURST, Jean Gaynor, GRAHAM-WATSON, Florian Nicholas, PURSGLOVE, Charles Norman Harold, FRANCE-HAYHURST, Serena Helen are mutual persons.
AUSTEN, Thomas Charles Crese are mutual persons.
FRANCE-HAYHURST, James Robert are mutual persons.
FRANCE-HAYHURST, James Robert are mutual persons.
FRANCE-HAYHURST, Jean Gaynor, GRAHAM-WATSON, Florian Nicholas, PURSGLOVE, Charles Norman Harold, FRANCE-HAYHURST, Serena Helen are mutual persons.
PURSGLOVE, Charles Norman Harold are mutual persons.
PURSGLOVE, Charles Norman Harold are mutual persons.
PURSGLOVE, Charles Norman Harold are mutual persons.
PURSGLOVE, Charles Norman Harold are mutual persons.
PURSGLOVE, Charles Norman Harold are mutual persons.
PURSGLOVE, Charles Norman Harold are mutual persons.
LLEYN PROPERTIES LIMITED
AUSTEN, Thomas Charles Crese are mutual persons.
ANGLESEY CONSTRUCTION LTD
AUSTEN, Thomas Charles Crese, PURSGLOVE, Charles Norman Harold are mutual persons.
PARKFIELD TRADING LIMITED
AUSTEN, Thomas Charles Crese, GRAHAM-WATSON, Florian Nicholas are mutual persons.
PARC-Y-COED RESIDENTS COMPANY LIMITED
AUSTEN, Thomas Charles Crese are mutual persons.
BRIGHTMOVE REMOVALS & CLEARANCES LIMITED
AUSTEN, Thomas Charles Crese, GRAHAM-WATSON, Florian Nicholas, PURSGLOVE, Charles Norman Harold are mutual persons.
SPURSTOW CONGLETON LIMITED
AUSTEN, Thomas Charles Crese, GRAHAM-WATSON, Florian Nicholas are mutual persons.
ALDER HEY CHILDREN'S CHARITY
FRANCE-HAYHURST, Jean Gaynor are mutual persons.
MHS EDUCATIONAL TRUST LIMITED
FRANCE-HAYHURST, Jean Gaynor, PURSGLOVE, Charles Norman Harold are mutual persons.
SPURSTOW CAPITAL LIMITED
GRAHAM-WATSON, Florian Nicholas, PURSGLOVE, Charles Norman Harold are mutual persons.
GARA (WORCESTER) LIMITED
GRAHAM-WATSON, Florian Nicholas, PURSGLOVE, Charles Norman Harold are mutual persons.
SPURSTOW CONSULTING LIMITED
GRAHAM-WATSON, Florian Nicholas are mutual persons.
SPURSTOW HOLDINGS LIMITED
GRAHAM-WATSON, Florian Nicholas are mutual persons.
CHESHIRE CONNECT LIMITED
PURSGLOVE, Charles Norman Harold are mutual persons.
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Here’s a quick overview of PARKFIELD HOMES (PENMAENMAWR) LIMITED 👀 — a Chester based business that started in 2013.