PARKHAVEN TRUST
Overview
| Company Name | PARKHAVEN TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00361505 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARKHAVEN TRUST?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is PARKHAVEN TRUST located?
| Registered Office Address | Administration Office Liverpool Road South L31 8BS Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARKHAVEN TRUST?
| Company Name | From | Until |
|---|---|---|
| MAGHULL HOMES(THE) | May 29, 1940 | May 29, 1940 |
What are the latest accounts for PARKHAVEN TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PARKHAVEN TRUST?
| Last Confirmation Statement Made Up To | Jul 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2024 |
| Overdue | No |
What are the latest filings for PARKHAVEN TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Gillian Elizabeth Boggan as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Mcknight as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Peter Copple as a director on Oct 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil William Adshead as a director on Oct 23, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 36 pages | AA | ||||||||||
Director's details changed for Mr Matthew Peter Copple on Jul 24, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Deyes as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Katharine Curran as a director on Jul 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Gilbert Vincent as a director on Dec 06, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Termination of appointment of Jayne Clark as a director on Jul 25, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 37 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Raymond Walker as a director on Oct 25, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Rosemary Kitt as a director on Oct 25, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 37 pages | AA | ||||||||||
Termination of appointment of Charles James Flynn as a director on Jul 28, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter Deyes as a director on Jul 02, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Samuel Parry as a director on Feb 26, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Kate Louise Henderson as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of PARKHAVEN TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANDALL, Katherine Joanne | Secretary | Liverpool Road South L31 8BS Liverpool Administration Office England | 171274540001 | |||||||
| BOGGAN, Gillian Elizabeth | Director | Liverpool Road South L31 8BS Liverpool Administration Office England | England | British | Finance Director | 324860960001 | ||||
| CURRAN, Katharine | Director | Liverpool Road South L31 8BS Liverpool Administration Office England | England | British | Head Of Hia | 311138450001 | ||||
| HENDERSON, Kate Louise | Director | Liverpool Road South L31 8BS Liverpool Administration Office England | England | British | Head Of Strategy And Planning | 194100360001 | ||||
| MCKNIGHT, John | Director | Liverpool Road South L31 8BS Liverpool Administration Office England | England | British | Retired | 320411120001 | ||||
| VINCENT, Michael Gilbert | Director | Liverpool Road South L31 8BS Liverpool Administration Office England | England | British | Consultant | 309729850001 | ||||
| WALKER, Raymond Francis | Director | Liverpool Road South L31 8BS Liverpool Administration Office England | England | British | Management Consultant | 289534480001 | ||||
| WILLIAMS, Julie, Dr | Director | Liverpool Road South L31 8BS Liverpool Administration Office England | England | British | Director Of Nursing Education | 224698750001 | ||||
| PARMLEY, David George | Secretary | Flat 2 Scarth Hill Mansion New Lane Aughton L39 4UD Ormskirk Lancashire | British | Chartered Accountant | 56244690002 | |||||
| ROWLAND, Susan Hilary, Dr | Secretary | 27 Knowsley Road Cressington Park L19 0PF Liverpool Merseyside | British | Chief Executive | 101933750001 | |||||
| SEAL, Frank | Secretary | 10 Saxenholme Saxon Road PR8 2TY Southport Merseyside | British | 107259690001 | ||||||
| SMITH, John Sidney | Secretary | 41 Brenda Crescent Thornton L23 4TY Liverpool Merseyside | British | 29592130001 | ||||||
| WINSTANLEY, Claire Elizabeth | Secretary | Liverpool Road South L31 8BR Maghull Administration Office Merseyside | British | 116057100001 | ||||||
| ADSHEAD, Neil William | Director | Liverpool Road South L31 8BS Liverpool Administration Office England | England | British | Accountant | 179677690002 | ||||
| ANDERSON, David Nicholas, Dr | Director | Liverpool Road South L31 8BR Maghull Administration Office Merseyside | United Kingdom | British | Consultant Psychiatrist | 156048080001 | ||||
| AVERY, Nicholas William James | Director | Liverpool Road South L31 8BR Maghull Administration Office Merseyside | United Kingdom | British | Accountant | 123918220001 | ||||
| AYRE, Elaine | Director | Bangors Farm Narrow Lane Halsall L39 8RL Ormskirk Lancashire | British | School Officer | 103431150001 | |||||
| BARR, David Christopher James | Director | 16 Twistfield Close PR8 2BD Southport Merseyside | England | British | Solicitor | 28770380002 | ||||
| BOLTON, James Anthony | Director | Liverpool Road South L31 8BR Maghull Administration Office Merseyside | United Kingdom | British | Housing Director | 160447440001 | ||||
| BRADLEY, Shelagh Betty | Director | Liverpool Road South L31 8BR Maghull Administration Office Merseyside | England | British | Retired | 34432660001 | ||||
| BRENNAND, Jonathon Mark | Director | Liverpool Road South L31 8BR Maghull Administration Office Merseyside | United Kingdom | British | Accountant | 126920010001 | ||||
| CHAYTOR, Jonathan | Director | The Old Vicarage Lord Sefton Way Great Altcar Formby L37 5AA Liverpool | United Kingdom | British | Chartered Accountant | 2764630005 | ||||
| CLARK, Jayne | Director | Liverpool Road South L31 8BS Liverpool Administration Office England | England | British | Head Of Marketing | 258016700001 | ||||
| COPPLE, Matthew Peter | Director | Liverpool Road South L31 8BS Liverpool Administration Office England | England | British | It Project Consultant | 243468810002 | ||||
| CROFT, Robert Seth | Director | Liverpool Road South L31 8BR Maghull Administration Office Merseyside | United Kingdom | British | Dean Of Health | 156048250001 | ||||
| CURRALL, Margaret Joan | Director | 10 Tailors Lane Maghull L31 3HD Liverpool Merseyside | British | 29592140001 | ||||||
| DEYES, Peter | Director | Liverpool Road South L31 8BS Liverpool Administration Office England | England | British | Retired | 285320540001 | ||||
| EARLE, David | Director | Liverpool Road South L31 8BR Maghull Administration Office Merseyside | England | British | Property Developer | 224631190001 | ||||
| EDWARDS, Simon William | Director | Westhead House Wigan Road Lathom L40 6JN Ormskirk Lancashire | British | Investment Manager | 35435390003 | |||||
| ELEY, Ruth Marion | Director | Liverpool Road South L31 8BR Maghull Administration Office Merseyside | United Kingdom | British | Local Government Officer | 103431220001 | ||||
| FAIRCLOUGH, Kevin | Director | Liverpool Road South L31 8BS Liverpool Administration Office England | United Kingdom | British | Chartered Accountant | 223133420001 | ||||
| FLYNN, Charles James | Director | Liverpool Road South L31 8BS Liverpool Administration Office England | United Kingdom | British | Company Director | 122051650001 | ||||
| GRANT, George Douglas | Director | 45 Beechwood Drive Formby L37 2DH Liverpool Merseyside | British | Retired | 29592150001 | |||||
| HARRISON-NORTH, Mark | Director | Liverpool Road South L31 8BR Maghull Administration Office Merseyside | United Kingdom | British | Risk Director | 148635430001 | ||||
| HESKETH, Norman | Director | 20 Springmount Drive Parbold WN8 7AP Wigan Lancashire | British | Retired | 29592160001 |
What are the latest statements on persons with significant control for PARKHAVEN TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0