35 PARKFIELD ROAD (MANAGEMENT) LIMITED
Overview
| Company Name | 35 PARKFIELD ROAD (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07415937 |
| 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 35 PARKFIELD ROAD (MANAGEMENT) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 35 PARKFIELD ROAD (MANAGEMENT) LIMITED located?
| Registered Office Address | One Excello Law One Derby Square L3 9XX Liverpool Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 35 PARKFIELD ROAD (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for 35 PARKFIELD ROAD (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for 35 PARKFIELD ROAD (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from The Ternary Old Haymarket Liverpool L1 6ER England to One Excello Law One Derby Square Liverpool Merseyside L3 9XX on Dec 03, 2025 | 1 pages | AD01 | ||
Appointment of Mrs Sarah Victoria Mansfield as a secretary on Dec 03, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom to The Ternary Old Haymarket Liverpool L1 6ER on Sep 29, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Oct 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Oct 22, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Joseph Owens as a director on Aug 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Lees as a director on Aug 02, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Oct 22, 2019 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Liam Hugh as a person with significant control on Oct 26, 2018 | 1 pages | PSC07 | ||
Micro company accounts made up to Oct 31, 2018 | 4 pages | AA | ||
Registered office address changed from 2 Garth Drive Liverpool Merseyside L18 6HW to 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on Apr 15, 2019 | 1 pages | AD01 | ||
Termination of appointment of Liam Hugh as a director on Apr 09, 2019 | 1 pages | TM01 | ||
Who are the officers of 35 PARKFIELD ROAD (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSFIELD, Sarah Victoria | Secretary | Excello Law One Derby Square L3 9XX Liverpool One Merseyside England | 343124700001 | |||||||
| OWENS, Michael Joseph | Director | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | United Kingdom | British | 290318180001 | |||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | 69231070002 | |||||
| HUGH, Liam | Director | Allerton L18 6HW Liverpool 2 Garth Drive Merseyside United Kingdom | United Kingdom | British | 94117920001 | |||||
| LEES, Paul | Director | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | United Kingdom | British | 257385260001 | |||||
| LOWRIE, Gary Anthony | Director | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | England | British | 118566870004 |
Who are the persons with significant control of 35 PARKFIELD ROAD (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Liam Hugh | Apr 06, 2016 | Garth Drive L18 6HW Liverpool 2 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 35 PARKFIELD ROAD (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 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