PARK HILL HOUSE LIMITED

Overview

Company Name	PARK HILL HOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05013325
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2004

Summary

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

What is the purpose of PARK HILL HOUSE LIMITED?

Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is PARK HILL HOUSE LIMITED located?

Registered Office Address	Unit 2, Oakleys, High Wych Road High Wych CM21 0DU Sawbridgeworth Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of PARK HILL HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
PARK HILL HOMES (DEVELOPERS) LIMITED	May 19, 2009	May 19, 2009
HELMER & DYER (CONSTRUCTION) LIMITED	Nov 14, 2008	Nov 14, 2008
BROOK PARK LIMITED	Jan 12, 2004	Jan 12, 2004

What are the latest accounts for PARK HILL HOUSE 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 PARK HILL HOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for PARK HILL HOUSE LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Confirmation statement made on Jan 05, 2026 with no updates	3 pages	CS01

Dec 18, 2025	Confirmation statement made on Dec 18, 2025 with no updates	3 pages	CS01

Dec 17, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Jan 14, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 11, 2024 with updates	4 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jan 11, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Apr 06, 2022	Secretary's details changed for Mr Roger Andrew Brown on Jan 20, 2022	1 pages	CH03

Apr 05, 2022	Director's details changed for Mrs Michelle Veronica Brown on Jan 20, 2022	2 pages	CH01

Apr 05, 2022	Change of details for Mrs Michelle Veronica Brown as a person with significant control on Jan 20, 2022	2 pages	PSC04

Apr 05, 2022	Change of details for Mr Roger Andrew Brown as a person with significant control on Jan 20, 2022	2 pages	PSC04

Apr 05, 2022	Director's details changed for Mr Roger Andrew Brown on Jan 20, 2022	2 pages	CH01

Jan 12, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jan 12, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Nov 11, 2020	Registered office address changed from Unit 2 Oakleys High Wych Road Sawbridgeworth Hertfordshire CM21 0DU England to Unit 2, Oakleys, High Wych Road High Wych Sawbridgeworth Hertfordshire CM21 0DU on Nov 11, 2020	1 pages	AD01

Oct 07, 2020	Appointment of Mr Roger Andrew Brown as a secretary on Oct 06, 2020	2 pages	AP03

Oct 06, 2020	Termination of appointment of Bryan Skipp as a secretary on Oct 06, 2020	1 pages	TM02

Jan 23, 2020	Registered office address changed from Unit 2 Unit 2, Oakleys High Wych Road High Wych Hertfordshire CM21 0DU England to Unit 2 Oakleys High Wych Road Sawbridgeworth Hertfordshire CM21 0DU on Jan 23, 2020	1 pages	AD01

Jan 23, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Mar 20, 2019	Registered office address changed from Kenburgh Court 131-137 South Street Bishop's Stortford Hertfordshire CM23 3HX to Unit 2 Unit 2, Oakleys High Wych Road High Wych Hertfordshire CM21 0DU on Mar 20, 2019	1 pages	AD01

View All Filings

Who are the officers of PARK HILL HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Roger Andrew High Street Little Chesterford CB10 1TT Saffron Walden Winterwell Essex England	Oct 06, 2020		Secretary	High Street Little Chesterford CB10 1TT Saffron Walden Winterwell Essex England				275086930001
BROWN, Michelle Veronica High Street Little Chesterford CB10 1TT Saffron Walden Winterwell Essex England	Nov 03, 2008		Director	High Street Little Chesterford CB10 1TT Saffron Walden Winterwell Essex England	England	English	1965-5	134883770007
BROWN, Roger Andrew High Street Little Chesterford CB10 1TT Saffron Walden Winterwell Essex England	Nov 03, 2008		Director	High Street Little Chesterford CB10 1TT Saffron Walden Winterwell Essex England	England	British	1965-9	43822820011
BROWN, Audrey Maureen Applegate CM21 0DR Sawbridgeworth 5 Hertfordshire	Jan 12, 2004	Oct 01, 2013	Secretary	Applegate CM21 0DR Sawbridgeworth 5 Hertfordshire		British		81196660002
SKIPP, Bryan Oakleys High Wych Road CM21 0DU Sawbridgeworth Unit 2 Hertfordshire England	Oct 01, 2013	Oct 06, 2020	Secretary	Oakleys High Wych Road CM21 0DU Sawbridgeworth Unit 2 Hertfordshire England				181782650001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 12, 2004	Jan 12, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BROWN, Audrey Maureen Applegate Brook Lane CM21 0DR Sawbridgeworth 5 Hertfordshire Uk	Jan 12, 2004	Oct 15, 2013	Director	Applegate Brook Lane CM21 0DR Sawbridgeworth 5 Hertfordshire Uk	United Kingdom	British	1934-10	81196660002
BROWN, Dennis Gordon Brook Cottage School Lane CM5 0NY Abbess Roding Essex	Jan 12, 2004	Apr 26, 2008	Director	Brook Cottage School Lane CM5 0NY Abbess Roding Essex		British	1931-11	5163180006
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 12, 2004	Jan 12, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARK HILL HOUSE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Michelle Veronica Brown High Street Little Chesterford CB10 1TT Saffron Walden Winterwell Essex England	Apr 06, 2016	High Street Little Chesterford CB10 1TT Saffron Walden Winterwell Essex 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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Roger Andrew Brown High Street Little Chesterford CB10 1TT Saffron Walden Winterwell Essex England	Apr 06, 2016	High Street Little Chesterford CB10 1TT Saffron Walden Winterwell Essex 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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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