DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Parkfield Homes Limited

Adresa
Mayfield House
Moss Lane
Bunbury Heath
Tarporley Cheshire
CW6 9SY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
30. leden 2018
Company Register Address 24 Nicholas Street
Chester
CH1 2AU
Company No. 05119436 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Parkfield (Llangefni) Limited
  • Saint-Malo (Llangefni) Limited
  • Praxix Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Parkfield Trading Limited Status: Active Notified: 06/05/2022 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Parkfield Securities Limited Status: Ceased Notified: 18/01/2017 Ceased: 18/11/2021 Companies House Number: 08667381 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Spurstow Group Limited Status: Ceased Notified: 18/11/2021 Ceased: 18/11/2021 Companies House Number: 08892929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Spurstow Holdings Limited Status: Ceased Notified: 18/11/2021 Ceased: 06/05/2022 Companies House Number: 13622912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Austen, Thomas Charles Crese Chester, United Kingdom Status: Active Notified: 22/09/2017 Date of Birth: 03/1982 Occupation: Osteopath Role: Director Country of Residence: England Nationality: British
    France-Hayhurst, James Robert Chester, United Kingdom Status: Active Notified: 12/05/2017 Date of Birth: 04/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    France-Hayhurst, Jean Gaynor Chester, United Kingdom Status: Active Notified: 14/04/2020 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Graham-Watson, Florian Nicholas Chester, United Kingdom Status: Active Notified: 17/01/2023 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pursglove, Charles Norman Harold Chester, United Kingdom Status: Active Notified: 18/01/2017 Date of Birth: 08/1942 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Clarke, Marie Louise 85 Lower Watergate Street, Chester, United Kingdom Status: Ceased Notified: 18/09/2020 Ceased: 30/09/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Parc-Y-Coed Residents Company Limited Status: Active Notified: 03/10/2019 Companies House Number: 12242716 Nature of Control
  • Ownership of voting rights - 75% or more