PARKHILL 2000 LIMITED

Overview

Company Name	PARKHILL 2000 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03832736
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1999

Summary

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

What is the purpose of PARKHILL 2000 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PARKHILL 2000 LIMITED located?

Registered Office Address	Fernhill Estate Office Fernhill Road Sutton TF10 8DJ Newport Shropshire
Undeliverable Registered Office Address	No

What are the latest accounts for PARKHILL 2000 LIMITED?

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

What is the status of the latest confirmation statement for PARKHILL 2000 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for PARKHILL 2000 LIMITED?

Filings

Date

Description

Document

Type

Dec 28, 2025

Group of companies' accounts made up to Mar 31, 2025

29 pages

Mar 17, 2025

Confirmation statement made on Mar 08, 2025 with no updates

3 pages

CS01

Jan 03, 2025

Group of companies' accounts made up to Mar 31, 2024

37 pages

Mar 21, 2024

Confirmation statement made on Mar 08, 2024 with no updates

3 pages

CS01

Jan 18, 2024

Notification of Andrew Howard Foster as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jan 09, 2024

Group of companies' accounts made up to Mar 31, 2023

40 pages

Mar 20, 2023

Confirmation statement made on Mar 08, 2023 with no updates

3 pages

CS01

Jan 08, 2023

Group of companies' accounts made up to Mar 31, 2022

39 pages

Mar 18, 2022

Confirmation statement made on Mar 08, 2022 with no updates

3 pages

CS01

Dec 21, 2021

Group of companies' accounts made up to Mar 31, 2021

37 pages

Mar 08, 2021

Confirmation statement made on Mar 08, 2021 with updates

4 pages

CS01

Sep 29, 2020

Group of companies' accounts made up to Mar 31, 2020

35 pages

Sep 04, 2020

Confirmation statement made on Aug 24, 2020 with updates

8 pages

CS01

Aug 25, 2020

Auditor's resignation

1 pages

AUD

Feb 11, 2020

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of authority to purchase a number of shares	RES09

Feb 10, 2020

Cancellation of shares. Statement of capital on Nov 07, 2019

Capital: GBP 165,720

8 pages

SH06

Feb 10, 2020

Purchase of own shares.

3 pages

SH03

Dec 30, 2019

Particulars of variation of rights attached to shares

2 pages

SH10

Dec 30, 2019

Change of share class name or designation

2 pages

SH08

Dec 27, 2019

Resolutions

Resolutions

37 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 28, 2019

Group of companies' accounts made up to Mar 31, 2019

33 pages

Sep 04, 2019

Confirmation statement made on Aug 24, 2019 with no updates

3 pages

CS01

Dec 20, 2018

Accounts for a small company made up to Mar 31, 2018

11 pages

Sep 06, 2018

Confirmation statement made on Aug 24, 2018 with no updates

3 pages

CS01

Mar 16, 2018

Accounts for a small company made up to Mar 31, 2017

11 pages

View All Filings

Who are the officers of PARKHILL 2000 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULLINDER, Darren Paul Fernhill Road Sutton TF10 8DJ Newport Fernhill Estate Office Shropshire	Oct 30, 2009		Secretary	Fernhill Road Sutton TF10 8DJ Newport Fernhill Estate Office Shropshire				147236220001
CORNES, Samuel Bromstead House Church Eaton Lane, Moreton TF10 9DP Newport Shropshire	Aug 24, 1999		Director	Bromstead House Church Eaton Lane, Moreton TF10 9DP Newport Shropshire	United Kingdom	British	1974-10	86581960013
MULLINDER, Darren Paul Fernhill Road Sutton TF10 8DJ Newport Fernhill Estate Office Shropshire	Oct 30, 2009		Director	Fernhill Road Sutton TF10 8DJ Newport Fernhill Estate Office Shropshire	England	British	1968-10	87568660002
SAVAGE, Leesa Michelle 641 Western Boulevard NG8 5GR Nottingham Nottinghamshire	Aug 24, 1999	Aug 24, 1999	Secretary	641 Western Boulevard NG8 5GR Nottingham Nottinghamshire		British		40587520001
SMYTH, Patrick Joseph Palma Lodge Mill Lane, Codsall WV8 1EG Wolverhampton West Midlands	Aug 24, 1999	Oct 30, 2009	Secretary	Palma Lodge Mill Lane, Codsall WV8 1EG Wolverhampton West Midlands		Irish		11020590002
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Aug 24, 1999	Aug 24, 1999	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
CORNES, Colin Fernhill Estate Fernhill Road, Sutton TF10 8DJ Newport The Paddock Shropshire United Kingdom	Aug 24, 1999	Mar 31, 2016	Director	Fernhill Estate Fernhill Road, Sutton TF10 8DJ Newport The Paddock Shropshire United Kingdom	United Kingdom	British	1942-4	172388090001
CRABB, Niall Crawford The Rope Walk Lyth Hill SY3 0BS Shrewsbury	Aug 24, 1999	Dec 31, 2016	Director	The Rope Walk Lyth Hill SY3 0BS Shrewsbury	England	British	1951-10	67196950005
SMYTH, Patrick Joseph Palma Lodge Mill Lane, Codsall WV8 1EG Wolverhampton West Midlands	Aug 24, 1999	Oct 30, 2009	Director	Palma Lodge Mill Lane, Codsall WV8 1EG Wolverhampton West Midlands	England	Irish	1951-2	11020590002
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Aug 24, 1999	Aug 24, 1999	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKHILL 2000 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darren Paul Mullinder Sutton TF10 8DJ Newport Fernhill Estate Office Fernhill Road Shropshire United Kingdom	Apr 06, 2016	Sutton TF10 8DJ Newport Fernhill Estate Office Fernhill Road Shropshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Samuel Cornes Fernhill Road Sutton TF10 8DJ Newport Fernhill House Shropshire United Kingdom	Apr 06, 2016	Fernhill Road Sutton TF10 8DJ Newport Fernhill House Shropshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Andrew Howard Foster Fernhill Road Sutton TF10 8DJ Newport Fernhill Estate Office Shropshire	Apr 06, 2016	Fernhill Road Sutton TF10 8DJ Newport Fernhill Estate Office Shropshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0