Parkfield Homes (penmaenmawr) Limited. net worth, address, company information. Free

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Parkfield Homes (Penmaenmawr) Limited (Companies House Registration Number 08624476) is a private limited company started on 2013-07-25 originating in United Kingdom. The firm was registered at 24 Nicholas Street, Chester CH1 2AU. Changed on 2023-10-30, the previous name the enterprise used was Parkfield Homes (Penmaenmawr) Limited Limited. Parkfield Homes (Penmaenmawr) Limited operates SIC: 68100 - "buying and selling of own real estate", SIC: 41100 - "development of building projects".

Company details

Name	Parkfield Homes (penmaenmawr) Limited
Number	08624476
Date of Incorporation:	Thu, 25th Jul 2013
End of financial year:	31 March
Address:	24 Nicholas Street, Chester, CH1 2AU
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects

Moving on to the 5 directors that can be found in the above-mentioned company, we can name: Florian G. (in the company from 17 January 2023), Thomas A. (appointment date: 14 April 2020), Charles P. (appointed on 20 December 2017). The official register reports 3 persons of significant control, namely: Parkfield Trading Limited is located at 24 Castle Street, CH1 2DS Chester. The corporate PSC has over 3/4 of shares,. Spurstow Holdings Limited is located at 24 Castle Street, CH1 2DS Chester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Spurstow Group Limited is located at Moss Lane, Bunbury Heath, CW6 9SY Tarporley, Cheshire. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	1	2,590	811	74,954	74,181	24,040	24,270	23,608
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	-37,501	-40,154	74,345	74,184	24,043	-	-

People with significant control

Parkfield Trading Limited

6 May 2022

Address	Military House 24 Castle Street, Chester, CH1 2DS, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Spurstow Holdings Limited

18 November 2021 - 6 May 2022

Address	Military House 24 Castle Street, Chester, CH1 2DS, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13622912
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Spurstow Group Limited

1 July 2016 - 18 November 2021

Address	Mayfield House Moss Lane, Bunbury Heath, Tarporley, Cheshire, CW6 9SY, England
Legal authority	Limited Company
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	08892929
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 2nd, January 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 2nd, January 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thu, 30th Nov 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed parkfield homes (penmaenmawr) LIMITED LIMITEDcertificate issued on 30/10/23 filed on: 30th, October 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CERTNM) Company name changed spurstow developments LIMITEDcertificate issued on 27/10/23 filed on: 27th, October 2023 \| change of name	Free Download (3 pages)
(TM02) Sat, 30th Sep 2023 - the day secretary's appointment was terminated filed on: 6th, October 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 17th Jan 2023 new director was appointed. filed on: 20th, January 2023 \| officers	Free Download (2 pages)
(TM01) Tue, 17th Jan 2023 - the day director's appointment was terminated filed on: 20th, January 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 16th, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wed, 30th Nov 2022 filed on: 30th, November 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Fri, 17th Jun 2022 director's details were changed filed on: 17th, June 2022 \| officers	Free Download (2 pages)
(CH01) On Fri, 17th Jun 2022 director's details were changed filed on: 17th, June 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 6th Jun 2022. New Address: 24 Nicholas Street Chester CH1 2AU. Previous address: Military House 24 Castle Street Chester CH1 2DS filed on: 6th, June 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 6th May 2022 filed on: 11th, May 2022 \| confirmation statement	Free Download (4 pages)
(AP03) New secretary appointment on Tue, 10th May 2022 filed on: 11th, May 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Fri, 6th May 2022 filed on: 11th, May 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 6th May 2022 filed on: 11th, May 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 18th Nov 2021 filed on: 19th, November 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 18th Nov 2021 filed on: 19th, November 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 15th, November 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sun, 25th Jul 2021 filed on: 13th, August 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 25th Jul 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 20th, July 2020 \| accounts	Free Download (7 pages)
(CH01) On Thu, 28th May 2020 director's details were changed filed on: 1st, June 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 14th Apr 2020 new director was appointed. filed on: 24th, April 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 14th Apr 2020 new director was appointed. filed on: 24th, April 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 6th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thu, 25th Jul 2019 filed on: 7th, August 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 25th Jul 2018 filed on: 3rd, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, December 2017 \| accounts	Free Download (7 pages)
(AP01) On Wed, 20th Dec 2017 new director was appointed. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 25th Jul 2017 filed on: 14th, August 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 086244760001, created on Wed, 18th Jan 2017 filed on: 24th, January 2017 \| mortgage	Free Download (19 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 13th, January 2017 \| accounts	Free Download (4 pages)
(TM01) Tue, 6th Dec 2016 - the day director's appointment was terminated filed on: 7th, December 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 6th, December 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Mon, 25th Jul 2016 filed on: 8th, August 2016 \| confirmation statement	Free Download (5 pages)
(AP01) On Mon, 1st Dec 2014 new director was appointed. filed on: 25th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 25th Jul 2015 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 12th, June 2015 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 11th, December 2014 \| accounts	Free Download (2 pages)
(AD01) Address change date: Thu, 11th Dec 2014. New Address: Military House 24 Castle Street Chester CH1 2DS. Previous address: Mayfield House Moss Lane Bunbury Heath Tarporley Cheshire CW6 9SY filed on: 11th, December 2014 \| address	Free Download (1 page)
(AP01) On Mon, 1st Dec 2014 new director was appointed. filed on: 11th, December 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Mon, 31st Mar 2014 filed on: 28th, August 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 25th Jul 2014 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 31st Jul 2014: 1.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 25th, July 2013 \| incorporation

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