PARKFIELD GOLF LTD

Overview

Company Name	PARKFIELD GOLF LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03384177
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1997

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 GOLF LTD?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is PARKFIELD GOLF LTD located?

Registered Office Address	19 Common Road Hanham BS15 3LL Bristol England
Undeliverable Registered Office Address	No

What were the previous names of PARKFIELD GOLF LTD?

Previous Company Names
Company Name	From	Until
BOARS HEAD GOLF CENTRE LIMITED	Jul 31, 1997	Jul 31, 1997
ASTRA NATION LIMITED	Jun 10, 1997	Jun 10, 1997

What are the latest accounts for PARKFIELD GOLF LTD?

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

What is the status of the latest confirmation statement for PARKFIELD GOLF LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for PARKFIELD GOLF LTD?

Filings

Date

Description

Document

Type

Sep 22, 2025

Director's details changed for Mr Matthew Andrew Harvey on Sep 19, 2025

2 pages

CH01

Jul 30, 2025

Accounts for a small company made up to Nov 30, 2024

10 pages

Jul 09, 2025

Confirmation statement made on Jun 09, 2025 with updates

5 pages

CS01

Aug 14, 2024

Accounts for a small company made up to Nov 30, 2023

10 pages

Jun 18, 2024

Confirmation statement made on Jun 09, 2024 with no updates

3 pages

CS01

Jun 14, 2024

Certificate of change of name

Company name changed boars head golf centre LIMITED\certificate issued on 14/06/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 14, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 06, 2024	RES15

Jun 06, 2024

Director's details changed for Mr Matthew Andrew Harvey on Oct 17, 2023

2 pages

CH01

May 31, 2024

Change of details for Dearborn Estates Limited as a person with significant control on Jul 20, 2020

2 pages

PSC05

Dec 15, 2023

Registration of charge 033841770004, created on Dec 11, 2023

83 pages

MR01

Aug 23, 2023

Accounts for a small company made up to Nov 30, 2022

11 pages

Jul 24, 2023

Confirmation statement made on Jun 09, 2023 with no updates

3 pages

CS01

Jul 24, 2023

Change of details for Harvey Events Holdings Limited as a person with significant control on Apr 30, 2020

2 pages

PSC05

Jul 21, 2023

Change of details for a person with significant control

2 pages

PSC05

Jul 19, 2023

Director's details changed for Mr Andrew John Harvey on Jul 19, 2023

2 pages

CH01

Jul 19, 2023

Director's details changed for Mr Matthew Andrew Harvey on Jul 19, 2023

2 pages

CH01

Jul 19, 2023

Secretary's details changed for Helen Elizabeth Britton on Jul 19, 2023

1 pages

CH03

Aug 16, 2022

Accounts for a small company made up to Nov 30, 2021

11 pages

Jul 02, 2022

Confirmation statement made on Jun 09, 2022 with no updates

3 pages

CS01

Dec 23, 2021

Registered office address changed from Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England to 19 Common Road Hanham Bristol BS15 3LL on Dec 23, 2021

1 pages

AD01

Dec 21, 2021

Registered office address changed from 5 Pullman Court, Great Western Road Gloucester GL1 3nd England to Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD on Dec 21, 2021

1 pages

AD01

Aug 31, 2021

Accounts for a small company made up to Nov 30, 2020

11 pages

Jun 21, 2021

Confirmation statement made on Jun 10, 2021 with no updates

3 pages

CS01

Dec 04, 2020

Accounts for a small company made up to Nov 30, 2019

10 pages

Jun 23, 2020

Confirmation statement made on Jun 10, 2020 with no updates

3 pages

CS01

Sep 03, 2019

Accounts for a small company made up to Nov 30, 2018

9 pages

View All Filings

Who are the officers of PARKFIELD GOLF LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRITTON, Helen Elizabeth Common Road Hanham BS15 3LL Bristol 19 England	Jul 11, 2017		Secretary	Common Road Hanham BS15 3LL Bristol 19 England				235295220001
HARVEY, Andrew John Common Road Hanham BS15 3LL Bristol 19 England	Jul 11, 2017		Director	Common Road Hanham BS15 3LL Bristol 19 England	United Kingdom	British	1957-4	214116990001
HARVEY, Matthew Andrew Common Road Hanham BS15 3LL Bristol 19 England	Jul 11, 2017		Director	Common Road Hanham BS15 3LL Bristol 19 England	England	British	1987-8	218990200004
GRENHAM, Lynda Ann Boars Head Farm Boars Head TN6 3HD Crowborough East Sussex	Dec 31, 2004	Jul 11, 2017	Secretary	Boars Head Farm Boars Head TN6 3HD Crowborough East Sussex		British		10573070001
WIGZELL, Jean Pamela Mascalls Farm Badsell Road Paddock Wood TN12 6LP Tonbridge Kent	Jun 19, 1997	Dec 31, 2004	Secretary	Mascalls Farm Badsell Road Paddock Wood TN12 6LP Tonbridge Kent		British		10573060002
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	Jun 10, 1997	Jun 19, 1997	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff				900011830001
GRENHAM, Lynda Ann Boars Head Farm Boars Head TN6 3HD Crowborough East Sussex	Jun 19, 1997	Jul 11, 2017	Director	Boars Head Farm Boars Head TN6 3HD Crowborough East Sussex	United Kingdom	British	1951-6	10573070001
GRENHAM, Peter Brian Boars Head Farm Boars Head TN6 3HD Crowborough East Sussex	Jun 19, 1997	Jul 11, 2017	Director	Boars Head Farm Boars Head TN6 3HD Crowborough East Sussex	United Kingdom	British	1946-2	53643470001
WIGZELL, Jean Pamela Mascalls Farm Badsell Road Paddock Wood TN12 6LP Tonbridge Kent	Jun 19, 1997	Dec 31, 2004	Director	Mascalls Farm Badsell Road Paddock Wood TN12 6LP Tonbridge Kent	United Kingdom	British	1946-6	10573060002
FNCS LIMITED 16 Churchill Way CF1 4DX Cardiff	Jun 10, 1997	Jun 19, 1997	Nominee Director	16 Churchill Way CF1 4DX Cardiff				900011820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKFIELD GOLF LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Dearborn Estates Limited

Jul 11, 2017

Common Road

Hanham

BS15 3LL Bristol

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10199400

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Lynda Ann Grenham

Apr 06, 2016

Boars Head

TN6 3HD Crowborough

Boars Head Farm

East Sussex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Peter Brian Grenham

Apr 06, 2016

Boars Head

TN6 3HD Crowborough

Boars Head Farm

East Sussex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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