PARKHILLS (ACCOUNTANTS) LIMITED

PARKHILLS (ACCOUNTANTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePARKHILLS (ACCOUNTANTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04680931
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARKHILLS (ACCOUNTANTS) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is PARKHILLS (ACCOUNTANTS) LIMITED located?

    Registered Office Address
    13 Polsham Park
    TQ3 2AD Paignton
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKHILLS (ACCOUNTANTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PARKHILLS (ACCOUNTANTS) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2024

    What are the latest filings for PARKHILLS (ACCOUNTANTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Current accounting period extended from Mar 31, 2024 to May 31, 2024

    1 pagesAA01

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Notification of James Allison as a person with significant control on Aug 01, 2023

    2 pagesPSC01

    Appointment of Mr James Allison as a director on Aug 01, 2023

    2 pagesAP01

    Termination of appointment of Douglas Andrew Johnstone as a director on Jun 26, 2023

    1 pagesTM01

    Termination of appointment of Douglas Andrew Johnstone as a secretary on Jun 26, 2023

    1 pagesTM02

    Cessation of Douglas Andrew Johnstone as a person with significant control on Jun 28, 2023

    1 pagesPSC07

    Registered office address changed from 136 Hookhills Road Paignton Devon TQ4 7NH to 13 Polsham Park Paignton Devon TQ3 2AD on Jun 30, 2023

    1 pagesAD01

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Who are the officers of PARKHILLS (ACCOUNTANTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLISON, James
    Mimosa Way
    TQ4 7FE Paignton
    5
    Devon
    England
    Director
    Mimosa Way
    TQ4 7FE Paignton
    5
    Devon
    England
    EnglandBritishCertified Chartered Accountant80575550003
    JEWELL, Richard Henry
    13 Polsham Park
    TQ3 2AD Paignton
    Devon
    Director
    13 Polsham Park
    TQ3 2AD Paignton
    Devon
    EnglandBritishAccountant36183500001
    JOHNSTONE, Douglas Andrew
    136 Hookhills Road
    TQ4 7NH Paignton
    Devon
    Secretary
    136 Hookhills Road
    TQ4 7NH Paignton
    Devon
    BritishChartered Accountant1205390001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    53 Rodney Street
    L1 9ER Liverpool
    Secretary
    53 Rodney Street
    L1 9ER Liverpool
    38561470006
    JOHNSTONE, Douglas Andrew
    136 Hookhills Road
    TQ4 7NH Paignton
    Devon
    Director
    136 Hookhills Road
    TQ4 7NH Paignton
    Devon
    United KingdomBritishChartered Accountant1205390001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    53 Rodney Street
    L1 9ER Liverpool
    Director
    53 Rodney Street
    L1 9ER Liverpool
    78572090005

    Who are the persons with significant control of PARKHILLS (ACCOUNTANTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Allison
    Mimosa Way
    TQ4 7FE Paignton
    5
    Devon
    England
    Aug 01, 2023
    Mimosa Way
    TQ4 7FE Paignton
    5
    Devon
    England
    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 company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Douglas Andrew Johnstone
    Polsham Park
    TQ3 2AD Paignton
    13
    Devon
    England
    Apr 06, 2016
    Polsham Park
    TQ3 2AD Paignton
    13
    Devon
    England
    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.
    Mr Richard Henry Jewell
    Polsham Park
    TQ3 2AD Paignton
    13
    Devon
    England
    Apr 06, 2016
    Polsham Park
    TQ3 2AD Paignton
    13
    Devon
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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