SHEVILL PARKES (FINANCIAL SERVICES) LIMITED
Overview
| Company Name | SHEVILL PARKES (FINANCIAL SERVICES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02185655 |
| 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 SHEVILL PARKES (FINANCIAL SERVICES) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SHEVILL PARKES (FINANCIAL SERVICES) LIMITED located?
| Registered Office Address | 1a Tower Square LS1 4DL Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHEVILL PARKES (FINANCIAL SERVICES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHEVILL PARKES (FINANCIAL SERVICES) LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for SHEVILL PARKES (FINANCIAL SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Alistair Michael Scott-Somers as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graeme Grattan Dickson as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 07, 2025
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil Anthony Moles as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alistair Michael Scott-Somers as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Steven Michael Allen as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Charlotte Emily Willis on Jul 22, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Russell Ulyatt Holdings Limited as a person with significant control on Apr 14, 2022 | 2 pages | PSC05 | ||||||||||
Who are the officers of SHEVILL PARKES (FINANCIAL SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, Graeme Grattan | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | General Counsel | 292314080001 | ||||
| THOMAS, Charlotte Emily | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | Director | 238581940002 | ||||
| BIRCH, Richard Victor | Secretary | 40 Rushy Lane Draycott DE72 3SW Derby Derbyshire | British | 12368500001 | ||||||
| CUNNINGTON, Sandra | Secretary | 1 Speedwell Lane NG16 2HW Kimberley Nottinghamshire | British | 44178690002 | ||||||
| JOW, Alison Debra | Secretary | 1 The Triangle, Ng2 Business Park, Nottingham NG2 1AE Nottinghamshire | 166683110001 | |||||||
| MARTIN, David Albert | Secretary | 610 Wollaton Road NG8 2AA Nottingham Nottinghamshire | British | 45314720001 | ||||||
| ALLEN, Steven Michael | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | Director | 243633520001 | ||||
| BIRCH, Richard Victor | Director | 40 Rushy Lane Draycott DE72 3SW Derby Derbyshire | United Kingdom | British | Chairman | 12368500001 | ||||
| BUTT, Roger David | Director | Dunedin Main Road Kniveton DE6 1JH Ashbourne Derbyshire | British | Insurance Broker | 16986490001 | |||||
| DUNN, Michael Richard | Director | 165 Morley Road Oakwood DE21 4QY Derby Derbyshire | British | Insurance Broker | 12368510001 | |||||
| DYKE, Andrew Russell | Director | 5 Ives Close NG2 7LU West Bridgford Nottinghamshire | England | English | Financial Adviser | 45314630003 | ||||
| DYKE, Helen Margaret | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | Director | 166682990001 | ||||
| GARDNER, Alan Maurice | Director | 6 Malvern Crescent West Bridgford NG2 7BG Nottingham Nottinghamshire | England | British | Financial Adviser | 65505580001 | ||||
| JOW, Kevin | Director | 7 Melbourne Avenue Dronfield Woodhouse S18 8YW Dronfield Derbyshire | England | British | Financial Adviser | 62559280001 | ||||
| LEAN, Daniel Reid | Director | 456 Kedleston Road DE22 2ND Allestree Derbyshire | British | Financial Advisor | 68248760002 | |||||
| MISSIN, Roger Graham | Director | 70 Stonegate PE11 2PH Spalding Lincolnshire | British | Financial Advisor | 48794540001 | |||||
| MOLES, Neil Anthony | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | Director | 127803630006 | ||||
| O SULLIVAN, Christopher John | Director | 25 Chaceley Way Wilford NG11 7EG Nottingham Nottinghamshire | England | British | Financial Adviser | 83993120001 | ||||
| PARRETT, Derek Brian | Director | Old Coach House Park Road Plumtree NG12 5LX Nottingham | British | Managing Director | 44807280001 | |||||
| SCOTT-SOMERS, Alistair Michael | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | Director And Solicitor | 324405380001 | ||||
| SCRINI, George Theodore | Director | Crow Holt Farm Main Street, Laneham DN22 0NA Retford Nottinghamshire | England | British | Financial Adviser | 62559250001 |
Who are the persons with significant control of SHEVILL PARKES (FINANCIAL SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Russell Ulyatt Holdings Limited | Apr 06, 2016 | Tower Square LS1 4DL Leeds 1a United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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