PARKSHIELD COLLECTION LTD
Overview
| Company Name | PARKSHIELD COLLECTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07878804 |
| 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 PARKSHIELD COLLECTION LTD?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is PARKSHIELD COLLECTION LTD located?
| Registered Office Address | Spring Court Spring Road Hale WA14 2UQ Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARKSHIELD COLLECTION LTD?
| Company Name | From | Until |
|---|---|---|
| ALONAR LTD | Dec 12, 2011 | Dec 12, 2011 |
What are the latest accounts for PARKSHIELD COLLECTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for PARKSHIELD COLLECTION LTD?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for PARKSHIELD COLLECTION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 12, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Alexander Charles Hamer on Jun 13, 2024 | 2 pages | CH01 | ||
Change of details for Mr Alexander Charles Hamer as a person with significant control on Jun 13, 2024 | 2 pages | PSC04 | ||
Registered office address changed from Unit 3 the Stables Red Cow Yard Knutsford Cheshire WA16 6DG to Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ on Jun 13, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 12, 2022 with updates | 5 pages | CS01 | ||
Sub-division of shares on Nov 01, 2022 | 4 pages | SH02 | ||
Cessation of Michael Fitton as a person with significant control on Nov 01, 2022 | 1 pages | PSC07 | ||
Notification of Alexander Charles Hamer as a person with significant control on Nov 01, 2022 | 2 pages | PSC01 | ||
Notification of Michael Fitton as a person with significant control on Nov 01, 2022 | 2 pages | PSC01 | ||
Cessation of Andrew Jason Fitton as a person with significant control on Nov 01, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Alexander Charles Hamer as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Jason Fitton as a director on Oct 29, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 12, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 12, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 12, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of PARKSHIELD COLLECTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMER, Alexander Charles | Director | Spring Road Hale WA14 2UQ Altrincham Spring Court Cheshire England | United Kingdom | British | 134421350003 | |||||
| FITTON, Andrew Jason | Director | Red Cow Yard WA16 6DG Knutsford Unit 3 Cheshire | England | British | 91263270005 | |||||
| FITTON, Elizabeth | Director | The Stables Red Cow Yard WA16 6DG Knutsford Unit 3 Cheshire United Kingdom | United Kingdom | British | 166968690001 | |||||
| JACOBS, Yomtov Eliezer | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | 132925080001 |
Who are the persons with significant control of PARKSHIELD COLLECTION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Fitton | Nov 01, 2022 | The Stables Red Cow Yard WA16 6DG Knutsford Unit 3 Cheshire United Kingdom | Yes |
Nationality: British Country of Residence: Bahamas | |||
Natures of Control
| |||
| Mr Alexander Charles Hamer | Nov 01, 2022 | Spring Road Hale WA14 2UQ Altrincham Spring Court Cheshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Jason Fitton | Dec 01, 2016 | The Stables Red Cow Yard WA16 6DG Knutsford Unit 3 Cheshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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