PARK HALL (GOSFIELD) LTD

Overview

Company Name	PARK HALL (GOSFIELD) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07351643
Jurisdiction	England/Wales
Date of Creation	Aug 20, 2010

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 HALL (GOSFIELD) LTD?

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

Where is PARK HALL (GOSFIELD) LTD located?

Registered Office Address	Gosfield Business Park Units 4-7 The Old Airfield Gosfield CO9 1SA Halstead Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PARK HALL (GOSFIELD) LTD?

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 HALL (GOSFIELD) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for PARK HALL (GOSFIELD) LTD?

Filings
Date	Description	Document	Type
Dec 22, 2025	Group of companies' accounts made up to Mar 31, 2025	46 pages	AA

Sep 04, 2025	Confirmation statement made on Aug 20, 2025 with updates	6 pages	CS01

May 21, 2025	Termination of appointment of Darren Hills as a director on May 21, 2025	1 pages	TM01

May 21, 2025	Appointment of Mr Tony David Warren as a director on May 12, 2025	2 pages	AP01

Mar 21, 2025	Statement of capital on Feb 21, 2025 Capital: GBP 15,000,100	6 pages	SH02

Mar 03, 2025	Appointment of Mr Barry Tony Poulter as a director on Mar 03, 2025	2 pages	AP01

Feb 13, 2025	Director's details changed for Mrs Elizabeth Jean Ketley on Feb 12, 2025	2 pages	CH01

Dec 23, 2024	Group of companies' accounts made up to Mar 31, 2024	47 pages	AA

Sep 03, 2024	Confirmation statement made on Aug 20, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Group of companies' accounts made up to Mar 31, 2023	48 pages	AA

Sep 26, 2023	Confirmation statement made on Aug 20, 2023 with no updates	3 pages	CS01

Jan 07, 2023	Group of companies' accounts made up to Mar 31, 2022	50 pages	AA

Sep 26, 2022	Confirmation statement made on Aug 20, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Registered office address changed from Unit 4-7 the Old Airfield Gosfield Halstead CO9 1SA to Gosfield Business Park Units 4-7 the Old Airfield Gosfield Halstead Essex CO9 1SA on Jun 13, 2022	1 pages	AD01

Dec 23, 2021	Group of companies' accounts made up to Mar 31, 2021	49 pages	AA

Sep 22, 2021	Confirmation statement made on Aug 20, 2021 with no updates	3 pages	CS01

May 12, 2021	Group of companies' accounts made up to Mar 31, 2020	52 pages	AA

Oct 16, 2020	Termination of appointment of Andrew John Smith as a director on Sep 30, 2020	1 pages	TM01

Oct 15, 2020	Confirmation statement made on Aug 20, 2020 with no updates	3 pages	CS01

Jul 03, 2020	Termination of appointment of William Robert Charles Ketley as a director on Jun 30, 2020	1 pages	TM01

Feb 04, 2020	Group of companies' accounts made up to Mar 31, 2019	48 pages	AA

Sep 17, 2019	Confirmation statement made on Aug 20, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Accounts for a small company made up to Mar 31, 2018	14 pages	AA

Sep 06, 2018	Confirmation statement made on Aug 20, 2018 with no updates	3 pages	CS01

Feb 02, 2018	Termination of appointment of Mark William Knowles as a director on Feb 01, 2018	1 pages	TM01

View All Filings

Who are the officers of PARK HALL (GOSFIELD) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KETLEY, Elizabeth Jean Units 4-7 The Old Airfield Gosfield CO9 1SA Halstead Gosfield Business Park Essex United Kingdom	Aug 20, 2010		Director	Units 4-7 The Old Airfield Gosfield CO9 1SA Halstead Gosfield Business Park Essex United Kingdom	England	British	1981-11	154268660002
POULTER, Barry Tony Units 4-7 The Old Airfield Gosfield CO9 1SA Halstead Gosfield Business Park Essex United Kingdom	Mar 03, 2025		Director	Units 4-7 The Old Airfield Gosfield CO9 1SA Halstead Gosfield Business Park Essex United Kingdom	England	British	1971-4	242015560001
RIPPER, Keith Trevor Units 4-7 The Old Airfield Gosfield CO9 1SA Halstead Gosfield Business Park Essex United Kingdom	Aug 20, 2010		Director	Units 4-7 The Old Airfield Gosfield CO9 1SA Halstead Gosfield Business Park Essex United Kingdom	England	British	1956-2	80471360004
RIPPER-SMITH, Janette Louise Units 4-7 The Old Airfield Gosfield CO9 1SA Halstead Gosfield Business Park Essex United Kingdom	Aug 20, 2010		Director	Units 4-7 The Old Airfield Gosfield CO9 1SA Halstead Gosfield Business Park Essex United Kingdom	England	British	1984-5	154268400002
WARREN, Tony David Units 4-7 The Old Airfield Gosfield CO9 1SA Halstead Gosfield Business Park Essex United Kingdom	May 12, 2025		Director	Units 4-7 The Old Airfield Gosfield CO9 1SA Halstead Gosfield Business Park Essex United Kingdom	England	British	1984-2	336045740001
HAZELHURST, Russell The Old Airfield Gosfield CO9 1SA Halstead Unit 4-7 United Kingdom	Aug 20, 2010	Oct 20, 2014	Secretary	The Old Airfield Gosfield CO9 1SA Halstead Unit 4-7 United Kingdom		British		154268790001
BECK, Andrew Charles The Old Airfield Gosfield CO9 1SA Halstead Unit 4-7	May 21, 2015	Mar 24, 2016	Director	The Old Airfield Gosfield CO9 1SA Halstead Unit 4-7	England	British	1969-10	133412170001
DIX, George Edward The Old Airfield Gosfield CO9 1SA Halstead Unit 4-7	Oct 20, 2014	Apr 29, 2016	Director	The Old Airfield Gosfield CO9 1SA Halstead Unit 4-7	England	British	1950-5	80051500001
HAZELHURST, Russell The Old Airfield Gosfield CO9 1SA Halstead Unit 4-7 United Kingdom	Aug 20, 2010	Oct 20, 2014	Director	The Old Airfield Gosfield CO9 1SA Halstead Unit 4-7 United Kingdom	England	British	1967-12	114201200001
HILLS, Darren Units 4-7 The Old Airfield Gosfield CO9 1SA Halstead Gosfield Business Park Essex United Kingdom	Apr 21, 2016	May 21, 2025	Director	Units 4-7 The Old Airfield Gosfield CO9 1SA Halstead Gosfield Business Park Essex United Kingdom	England	British	1973-9	207414250001
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Aug 20, 2010	Aug 20, 2010	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	146443070001
KETLEY, William Robert Charles The Old Airfield Gosfield CO9 1SA Halstead Unit 4-7 United Kingdom	Aug 20, 2010	Jun 30, 2020	Director	The Old Airfield Gosfield CO9 1SA Halstead Unit 4-7 United Kingdom	England	British	1981-6	154268550001
KNOWLES, Mark William The Old Airfield Gosfield CO9 1SA Halstead Unit 4-7	Apr 19, 2017	Feb 01, 2018	Director	The Old Airfield Gosfield CO9 1SA Halstead Unit 4-7	England	British	1967-4	154111350001
SMITH, Andrew John The Old Airfield Gosfield CO9 1SA Halstead Unit 4-7	Oct 20, 2014	Sep 30, 2020	Director	The Old Airfield Gosfield CO9 1SA Halstead Unit 4-7	England	British	1969-4	153770820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARK HALL (GOSFIELD) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Trevor Ripper Units 4-7 The Old Airfield Gosfield CO9 1SA Halstead Gosfield Business Park Essex United Kingdom	Aug 20, 2016	Units 4-7 The Old Airfield Gosfield CO9 1SA Halstead Gosfield Business Park Essex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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