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PARKHOUSE BELL LTD

PARKHOUSE BELL LTD

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

    • Overview

    Company NamePARKHOUSE BELL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05880044
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PARKHOUSE BELL LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is PARKHOUSE BELL LTD located?

    Registered Office Address
    18 School Road
    M33 7XP Sale
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKHOUSE BELL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PARKHOUSE BELL LTD?

    Last Confirmation Statement Made Up ToJul 24, 2025
    Next Confirmation Statement DueAug 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2024
    OverdueNo

    What are the latest filings for PARKHOUSE BELL LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 18 School Road Sale M33 7XF England to 18 School Road Sale Cheshire M33 7XP on Apr 02, 2025

    		1 pagesAD01

    Director's details changed for Mrs Susan Craven on Apr 02, 2025

    		2 pagesCH01

    Director's details changed for Mrs Kirsteen Nicola Hughes on Apr 02, 2025

    		2 pagesCH01

    Secretary's details changed for Mrs Jane Elizabeth Cotterill on Apr 02, 2025

    		1 pagesCH03

    Director's details changed for Mr Matthew James Mellor on Apr 02, 2025

    		2 pagesCH01

    Change of details for Parkhouse Bell Employee Ownership Trust Limited as a person with significant control on Apr 02, 2025

    		2 pagesPSC05

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Director's details changed for Mr Matthew James Mellor on Oct 22, 2024

    		2 pagesCH01

    Change of details for Parkhouse Bell Employee Ownership Trust Limited as a person with significant control on Oct 22, 2024

    		2 pagesPSC05

    Director's details changed for Mrs Kirsteen Nicola Hughes on Oct 22, 2024

    		2 pagesCH01

    Director's details changed for Mrs Susan Craven on Oct 22, 2024

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA

    Registered office address changed from Trinity House, 114 Northenden Road Sale Greater Manchester M33 3HD United Kingdom to 18 School Road Sale M33 7XF on Oct 22, 2024

    		1 pagesAD01

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 24, 2024 with updates

    		5 pagesCS01

    Appointment of Mrs Jane Elizabeth Cotterill as a secretary on Jun 13, 2024

    		2 pagesAP03

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Cessation of Matthew James Mellor as a person with significant control on May 21, 2024

    		1 pagesPSC07

    Cessation of Susan Craven as a person with significant control on May 21, 2024

    		1 pagesPSC07

    Cessation of Kirsteen Nicola Hughes as a person with significant control on May 21, 2024

    		1 pagesPSC07
    View All Filings

    Who are the officers of PARKHOUSE BELL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTERILL, Jane Elizabeth
    School Road
    M33 7XP Sale
    18
    Cheshire
    England
    		Secretary
    School Road
    M33 7XP Sale
    18
    Cheshire
    England
    		324022080001
    CRAVEN, Susan
    School Road
    M33 7XP Sale
    18
    Cheshire
    England
    		Director
    School Road
    M33 7XP Sale
    18
    Cheshire
    England
    		FranceBritishDirector260822680004
    HUGHES, Kirsteen Nicola
    School Road
    M33 7XP Sale
    18
    Cheshire
    England
    		Director
    School Road
    M33 7XP Sale
    18
    Cheshire
    England
    		United KingdomBritishDirector260822610005
    MELLOR, Matthew James
    School Road
    M33 7XP Sale
    18
    Cheshire
    England
    		Director
    School Road
    M33 7XP Sale
    18
    Cheshire
    England
    		United KingdomBritishDirector106579210001
    MCANALLY, Peter Ronald
    105 Cliffords Inn
    Fetter Lane
    EC4A 1BX London
    		Secretary
    105 Cliffords Inn
    Fetter Lane
    EC4A 1BX London
    		AustralianBanker114489840001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    MCANALLY, Helen Ruth
    Cliffords Inn
    Fetter Lane
    EC4A 1BX London
    105
    		Director
    Cliffords Inn
    Fetter Lane
    EC4A 1BX London
    105
    		EnglandBritishRecruitment Consultant114490140001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		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 PARKHOUSE BELL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parkhouse Bell Employee Ownership Trust Limited
    School Road
    M33 7XP Sale
    18
    Cheshire
    England
    		May 21, 2024
    School Road
    M33 7XP Sale
    18
    Cheshire
    England
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number15720469
    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 75% 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 75% 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 Matthew James Mellor
    Northenden Road
    Hines Accountancy
    M33 3HD Sale
    114
    England
    		Apr 07, 2020
    Northenden Road
    Hines Accountancy
    M33 3HD Sale
    114
    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.
    • 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.
    Mrs Kirsteen Nicola Hughes
    Northenden Road
    Hines Accountancy
    M33 3HD Sale
    114
    England
    		Jul 24, 2019
    Northenden Road
    Hines Accountancy
    M33 3HD Sale
    114
    England
    		Yes
    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.
    Mrs Susan Craven
    Northenden Road
    Hines Accountancy
    M33 3HD Sale
    114
    England
    		Jul 24, 2019
    Northenden Road
    Hines Accountancy
    M33 3HD Sale
    114
    England
    		Yes
    Nationality: British
    Country of Residence: France
    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.
    Mrs Helen Ruth Mcanally
    Cliffords Inn
    Fetter Lane
    EC4A 1BX London
    105
    		Jul 18, 2016
    Cliffords Inn
    Fetter Lane
    EC4A 1BX London
    105
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, 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