THE PARKMEAD GROUP PLC
Overview
| Company Name | THE PARKMEAD GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03914068 |
| 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 THE PARKMEAD GROUP PLC?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is THE PARKMEAD GROUP PLC located?
| Registered Office Address | One Angel Court 13th Floor EC2R 7HJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PARKMEAD GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| INTERREGNUM PLC. | Mar 03, 2000 | Mar 03, 2000 |
| INTERREGNUM HOLDINGS PLC | Jan 21, 2000 | Jan 21, 2000 |
What are the latest accounts for THE PARKMEAD GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE PARKMEAD GROUP PLC?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for THE PARKMEAD GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Douglas Alan Sedge as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jan 17, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 80 pages | AA | ||||||||||||||||||
Termination of appointment of Robert James Dundas Finlay as a director on Jul 14, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 81 pages | AA | ||||||||||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 77 pages | AA | ||||||||||||||||||
Registered office address changed from 20 Farringdon Street 8th Floor London EC4A 4AB England to One Angel Court 13th Floor London EC2R 7HJ on Jul 27, 2023 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Andrew John Smith as a secretary on Jun 15, 2023 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Ryan Ashley Stroulger as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ryan Ashley Stroulger as a secretary on May 31, 2023 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Andrew John Smith as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 80 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Feb 21, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Registration of charge 039140680004, created on Jan 31, 2022 | 27 pages | MR01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 85 pages | AA | ||||||||||||||||||
Termination of appointment of Philip John Dayer as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Robert James Dundas Finlay as a director on May 01, 2021 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of THE PARKMEAD GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Andrew John | Secretary | Queens Terrace AB10 1XL Aberdeen 4 Scotland | 310717880001 | |||||||
| CROSS, Thomas Patrick | Director | Angel Court 13th Floor EC2R 7HJ London One England | Scotland | British | 158559420001 | |||||
| MACLAREN, Colin James | Director | Angel Court 13th Floor EC2R 7HJ London One England | Scotland | British | 142197640001 | |||||
| SEDGE, Douglas Alan | Director | Queens Terrace AB10 1XL Aberdeen 4 Scotland | Scotland | British | 68300200002 | |||||
| SMITH, Andrew John | Director | Queens Terrace AB10 1XL Aberdeen 4 Queen's Terrace Scotland | United Kingdom | British | 296465710001 | |||||
| ASHWORTH, Gordon Neville | Secretary | Northampton Square EC1V 0AJ London 19 | British | 62591920003 | ||||||
| COOPER, Martin | Secretary | 40 Orchard Close HA4 7LS Ruislip Middlesex | British | 70641440001 | ||||||
| COULDRICK, Timothy | Secretary | 41 Skyline Court 9 Grange Yard SE1 3AN London | British | 73657870003 | ||||||
| JEYNES, Roger David | Secretary | 7 Tekels Avenue GU15 2LA Camberley Surrey | British | 54514460001 | ||||||
| MACKAY, Donald | Secretary | St. Andrew Street (5th Floor) EC4A 3AE London 6 England | 149042830001 | |||||||
| STROULGER, Ryan Ashley | Secretary | Farringdon Street 8th Floor EC4A 4AB London 20 England | 177073310001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASHWORTH, Gordon Neville | Director | Northampton Square EC1V 0AJ London 19 | England | British | 62591920003 | |||||
| BARROW, Kevin Mark | Director | 32 Butterfield Road Wheathampstead AL4 8QH St. Albans Hertfordshire | British | 65948610001 | ||||||
| COOK, Rupert William Jasper Phelps | Director | 41 Chatsworth Avenue SW20 8JZ Wimbledon | England | British | 63885550002 | |||||
| COOPER, Martin | Director | 40 Orchard Close HA4 7LS Ruislip Middlesex | British | 70641440001 | ||||||
| COULDRICK, Timothy | Director | 41 Skyline Court 9 Grange Yard SE1 3AN London | British | 73657870003 | ||||||
| DAYER, Philip John | Director | Farringdon Street 8th Floor EC4A 4AB London 20 England | England | British | 157539810001 | |||||
| DORAN, Niall Peter | Director | First Floor 9 Cloak Lane EC4R 2RU London Pellipar House England | Ireland | Irish | 106472350009 | |||||
| FIFIELD, Richard Mark | Director | Dapplewood Ashtead Lane GU7 1SY Godalming Surrey | England | British | 68023920001 | |||||
| FINLAY, Robert James Dundas | Director | Queen's Terrace AB10 1XL Aberdeen 4 Scotland | England | British | 283144690001 | |||||
| FORREST, John Richard | Director | Abingerwood Holmbury Road GU6 7SJ Ewhurst Surrey | England | British | 127053320001 | |||||
| GOODALL, Colin Robert | Director | Apartado De Correos 430 29680 Estepona 29680 Spain | Spain | British | 114232640001 | |||||
| HAMZA, Faysal Essam | Director | PO BOX 213137 Dubai Uae | Saudi Arabian | 133264160001 | ||||||
| JEYNES, Roger David | Director | 7 Tekels Avenue GU15 2LA Camberley Surrey | England | British | 54514460001 | |||||
| LEGGATE, John Stephen | Director | 3 Rydon Mews Ridgeway SW19 4RP Wimbledon | England | British | 112121810001 | |||||
| MACKAY, Donald Angus | Director | St. Andrew Street (5th Floor) EC4A 3AE London 6 England | Scotland | British | 77772790001 | |||||
| MERRYMAN, Adrian Iver | Director | Woodhaven Ivy Lane GU22 7BY Woking Surrey | Usa | 68777750002 | ||||||
| MILLS, David John | Director | 1 Parkfield WD3 5AY Chorleywood Hertfordshire | British | 103236380001 | ||||||
| MORRIS, Melvyn | Director | Redmire Gap Mercaston Lane DE56 2LU Turnditch Derbyshire | England | British | 14001030001 | |||||
| OLISA, Kenneth Aphunezi, Sir | Director | 18 Glamorgan Road Hampton Wick KT1 4HP Kingston Upon Thames Surrey | England | British | 31705700001 | |||||
| PECK, Martin David | Director | 30 Crofton Avenue Chiswick W4 3EW London | England | British | 78149370002 | |||||
| PERCIVAL, Colin John, Dr | Director | St. Andrew Street (5th Floor) EC4A 3AE London 6 England | Scotland | British | 174578970001 | |||||
| RANSOM, Graham Richard | Director | 8 Fairacre Woolton Hill RG20 9UF Newbury Berkshire | Uk | British | 34690210001 | |||||
| RAWLINSON, David Iain | Director | Farringdon Street 8th Floor EC4A 4AB London 20 England | United Kingdom | British | 116294950004 |
What are the latest statements on persons with significant control for THE PARKMEAD GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 26, 2018 | 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