PARKFIELD LATIMER RESIDENTS LIMITED

Overview

Company Name	PARKFIELD LATIMER RESIDENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02196990
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARKFIELD LATIMER RESIDENTS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is PARKFIELD LATIMER RESIDENTS LIMITED located?

Registered Office Address	12 The Grove Latimer HP5 1UE Chesham Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PARKFIELD LATIMER RESIDENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PARKFIELD LATIMER RESIDENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for PARKFIELD LATIMER RESIDENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Appointment of Mr Kevin Van Staden as a director on Jan 25, 2026	2 pages	AP01

Jan 21, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 20, 2026	Confirmation statement made on Oct 16, 2025 with updates	10 pages	CS01

Jan 20, 2026	Appointment of Mr Vincent Smith as a director on Jan 20, 2026	2 pages	AP01

Jan 20, 2026	Termination of appointment of Vincent Smith as a director on Jan 19, 2026	1 pages	TM01

Jan 20, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 16, 2026	Director's details changed for Diane Woodcock on Jan 16, 2026	2 pages	CH01

Sep 09, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Aug 27, 2025	Termination of appointment of Philip David Crouch as a director on Aug 15, 2025	1 pages	TM01

Nov 21, 2024	Termination of appointment of Edward George Perrott as a director on Nov 20, 2024	1 pages	TM01

Nov 16, 2024	Confirmation statement made on Oct 16, 2024 with updates	4 pages	CS01

Sep 02, 2024	Appointment of Mr Michael Gilhooly as a director on Aug 29, 2024	2 pages	AP01

Sep 02, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Sep 06, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Nov 03, 2022	Appointment of Mr Vincent Smith as a director on Oct 31, 2022	2 pages	AP01

Oct 24, 2022	Confirmation statement made on Oct 16, 2022 with updates	9 pages	CS01

Sep 26, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Mar 24, 2022	Termination of appointment of Martin James Clarke as a director on Mar 14, 2022	1 pages	TM01

Feb 01, 2022	Termination of appointment of Russell Town as a director on Jan 10, 2022	1 pages	TM01

Dec 14, 2021	Registered office address changed from 5 Pembroke Road Framlingham Woodbridge Suffolk IP13 9HA to 12 the Grove Latimer Chesham Buckinghamshire HP5 1UE on Dec 14, 2021	1 pages	AD01

Oct 20, 2021	Confirmation statement made on Oct 16, 2021 with updates	9 pages	CS01

Sep 22, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jan 20, 2021	Termination of appointment of Jane Helen Goodey as a director on Jan 13, 2021	1 pages	TM01

Nov 30, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

View All Filings

Who are the officers of PARKFIELD LATIMER RESIDENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILHOOLY, Michael The Grove Latimer HP5 1UE Chesham 12 Buckinghamshire England	Aug 29, 2024		Director	The Grove Latimer HP5 1UE Chesham 12 Buckinghamshire England	England	British	1952-1	326707830001
JENKIN, Julia Diane The Grove Latimer HP5 1UE Chesham 12 Buckinghamshire England	May 05, 2015		Director	The Grove Latimer HP5 1UE Chesham 12 Buckinghamshire England	England	British	1946-2	10918250001
LAY, Jonathan 14 The Grove Parkfield Latimer HP5 1UE Chesham Buckinghamshire	Oct 06, 2003		Director	14 The Grove Parkfield Latimer HP5 1UE Chesham Buckinghamshire	England	British	1958-1	93295320001
SMITH, Vincent The Grove Latimer HP5 1UE Chesham 12 Buckinghamshire England	Jan 20, 2026		Director	The Grove Latimer HP5 1UE Chesham 12 Buckinghamshire England	England	British	1958-12	331361820001
VAN STADEN, Kevin The Grove Latimer HP5 1UE Chesham 12 Buckinghamshire England	Jan 25, 2026		Director	The Grove Latimer HP5 1UE Chesham 12 Buckinghamshire England	England	British	1981-9	344964980001
WALKER, James Richard The Grove Latimer HP5 1UE Chesham 12 Buckinghamshire England	May 05, 2015		Director	The Grove Latimer HP5 1UE Chesham 12 Buckinghamshire England	England	English	1965-7	197912310001
WOODCOCK, Diane Patricia 3 Spring Close HP5 1UH Latimer Buckinghamshire	Oct 06, 2003		Director	3 Spring Close HP5 1UH Latimer Buckinghamshire	United Kingdom	British	1956-4	80432950001
MILLER, Maria Catherine 2 Chess Close Latimer HP5 1UU Chesham Buckinghamshire	May 05, 2000	Aug 15, 2008	Secretary	2 Chess Close Latimer HP5 1UU Chesham Buckinghamshire		British		70758680001
RHODES, Jeremy Alistair St John 23 The Ridings Latimer HP5 1UF Chesham Buckinghamshire		Sep 04, 1995	Secretary	23 The Ridings Latimer HP5 1UF Chesham Buckinghamshire		British		31546490001
WOODCOCK, Diane Patricia 3 Spring Close HP5 1UH Latimer Buckinghamshire	Sep 04, 1995	May 08, 2000	Secretary	3 Spring Close HP5 1UH Latimer Buckinghamshire		British		80432950001
ACKERMAN, Gladys May 5 Spring Close Latimer HP5 1UH Chesham Buckinghamshire		Apr 28, 1993	Director	5 Spring Close Latimer HP5 1UH Chesham Buckinghamshire		British	1933-4	31546450001
BATTERSBY, Elisabeta 2 Spring Close Parkfield Latimer HP5 1UH Chesham Buckinghamshire	Jan 10, 1994	Sep 30, 1994	Director	2 Spring Close Parkfield Latimer HP5 1UH Chesham Buckinghamshire		American	1957-9	64450390001
BEDWELL, Darryl Lee 42 The Ridings Latimer HP5 1UF Chesham Buckinghamshire	Feb 01, 1999	May 31, 2013	Director	42 The Ridings Latimer HP5 1UF Chesham Buckinghamshire	United Kingdom	British	1958-2	63049880001
BOARD, David Vernon The Ridings Latimer HP5 1UF Chesham 48 Buckinghamshire England	Jun 01, 2013	Apr 01, 2015	Director	The Ridings Latimer HP5 1UF Chesham 48 Buckinghamshire England	United Kingdom	British	1963-12	179245470001
BOOKER, Tony Walter 32 The Ridings Latimer HP5 1UF Chesham Buckinghamshire	Jan 08, 2001	Jan 20, 2003	Director	32 The Ridings Latimer HP5 1UF Chesham Buckinghamshire	England	British	1954-8	86005000001
BUNN, Gail Elizabeth 8 Chess Close Latimer HP5 1UU Chesham Buckinghamshire	May 08, 2000	Dec 31, 2002	Director	8 Chess Close Latimer HP5 1UU Chesham Buckinghamshire		British	1965-7	70758910001
CANT, Graham John 16 Spring Close Parkfield HP5 1UH Latimer Buckinghamshire	May 08, 2000	Aug 08, 2002	Director	16 Spring Close Parkfield HP5 1UH Latimer Buckinghamshire		British	1943-8	18312720003
CLARKE, Martin James The Grove Latimer HP5 1UE Chesham 12 Buckinghamshire England	May 05, 2015	Mar 14, 2022	Director	The Grove Latimer HP5 1UE Chesham 12 Buckinghamshire England	England	British	1979-4	197912470001
CROUCH, Philip David White Lion Road HP7 9JQ Amersham Unit 7 St Georges Industrial Estate England	Aug 05, 2019	Aug 15, 2025	Director	White Lion Road HP7 9JQ Amersham Unit 7 St Georges Industrial Estate England	England	British	1974-2	261988640001
DUMONDE, Marion 15 Spring Close Latimer HP5 1UH Chesham Buckinghamshire	Jul 06, 1998	Apr 20, 2007	Director	15 Spring Close Latimer HP5 1UH Chesham Buckinghamshire		British	1935-7	59609620001
EASTON, James Mckenzie 1 Chess Close Latimer HP5 1UU Chesham Buckinghamshire	Jul 02, 2007	Oct 02, 2007	Director	1 Chess Close Latimer HP5 1UU Chesham Buckinghamshire		British	1950-1	58862930002
GLEN, Andrew John 1 Copperkins Grove HP6 5QD Amersham Buckinghamshire	Apr 30, 1997	May 02, 2000	Director	1 Copperkins Grove HP6 5QD Amersham Buckinghamshire	England	British	1957-12	86299540001
GOODEY, Jane Helen Pembroke Road Framlingham IP13 9HA Woodbridge 5 Suffolk	Jun 11, 2018	Jan 13, 2021	Director	Pembroke Road Framlingham IP13 9HA Woodbridge 5 Suffolk	England	British	1963-5	248443980002
HALL, Andrew James 12 The Grove Latimer HP5 1UE Chesham Buckinghamshire	Feb 04, 2002	Apr 20, 2007	Director	12 The Grove Latimer HP5 1UE Chesham Buckinghamshire	England	British	1958-5	31546460001
HALL, Andrew James 12 The Grove Latimer HP5 1UE Chesham Buckinghamshire		Apr 28, 1998	Director	12 The Grove Latimer HP5 1UE Chesham Buckinghamshire	England	British	1958-5	31546460001
HASSAN, Ivan 41 The Ridings HP5 1UF Latimer Buckinghamshire	Mar 05, 2001	Sep 26, 2003	Director	41 The Ridings HP5 1UF Latimer Buckinghamshire	New Zealand	British Citizen	1967-3	76221950001
HUMPHREYS, Robert John, Dr 7 Spring Close Latimer HP5 1UH Chesham Buckinghamshire		Dec 02, 1992	Director	7 Spring Close Latimer HP5 1UH Chesham Buckinghamshire		British	1955-4	31546470001
KING, Maurice Tommy 45 The Ridings Latimer HP5 1UF Chesham Buckinghamshire	Mar 06, 2006	Oct 01, 2007	Director	45 The Ridings Latimer HP5 1UF Chesham Buckinghamshire	United Kingdom	British	1960-11	111673000001
LEADER, David 5 Chess Close Latimer HP5 1UU Chesham Buckinghamshire		Feb 05, 1996	Director	5 Chess Close Latimer HP5 1UU Chesham Buckinghamshire		British	1957-11	36704520001
LEWIS, Susan Carole 20 Spring Close Parkfield Latimer HP5 1UH Chesham Buckinghamshire	Aug 06, 2001	Nov 07, 2005	Director	20 Spring Close Parkfield Latimer HP5 1UH Chesham Buckinghamshire		British	1960-12	77919520001
MARTIN, Roger 22 The Ridings Parkfield Latimer HP5 1UF Chesham Buckinghamshire	Apr 07, 2008	Jan 04, 2010	Director	22 The Ridings Parkfield Latimer HP5 1UF Chesham Buckinghamshire		British	1953-4	55770080001
MCCARTHY, John Robert 4 Spring Close Latimer HP5 1UH Chesham Buckinghamshire		Sep 26, 2003	Director	4 Spring Close Latimer HP5 1UH Chesham Buckinghamshire		British	1948-3	31546480001
MILLER, Maria Catherine Chess Close Latimer HP5 1UU Chesham 2 Buckinghamshire	Jun 07, 2010	Dec 17, 2017	Director	Chess Close Latimer HP5 1UU Chesham 2 Buckinghamshire	Uk	British	1946-3	70758680001
MILLER, Maria Catherine 2 Chess Close Latimer HP5 1UU Chesham Buckinghamshire	May 05, 2000	Aug 15, 2008	Director	2 Chess Close Latimer HP5 1UU Chesham Buckinghamshire	Uk	British	1946-3	70758680001
PERROTT, Edward George 31 The Ridings Latimer HP5 1UF Chesham Buckinghamshire	Apr 05, 2004	Nov 20, 2024	Director	31 The Ridings Latimer HP5 1UF Chesham Buckinghamshire	United Kingdom	British	1943-6	17345500001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PARKFIELD LATIMER RESIDENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 16, 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

View Detailed Information on Persons with Significant Control Statements

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.
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