PARKHURST ROAD LIMITED
Overview
| Company Name | PARKHURST ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08617144 |
| 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 PARKHURST ROAD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PARKHURST ROAD LIMITED located?
| Registered Office Address | 50 Lancaster Road EN2 0BY Enfield Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARKHURST ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 3108 LIMITED | Jul 19, 2013 | Jul 19, 2013 |
What are the latest accounts for PARKHURST ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PARKHURST ROAD LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for PARKHURST ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Registration of charge 086171440004, created on Mar 28, 2023 | 23 pages | MR01 | ||
Registration of charge 086171440002, created on Dec 28, 2022 | 61 pages | MR01 | ||
Registration of charge 086171440003, created on Dec 28, 2022 | 38 pages | MR01 | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew Calladine on Aug 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Raymond Walker as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Rhys Bernard Davies on Jan 27, 2021 | 2 pages | CH01 | ||
Appointment of Mr Matthew Calladine as a director on Nov 11, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 06, 2020 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Termination of appointment of Michael Blakey as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Richard James Paterson as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Darren Lee Mccormack as a director on Nov 25, 2019 | 2 pages | AP01 | ||
Appointment of Mr Rhys Bernard Davies as a director on Nov 25, 2019 | 2 pages | AP01 | ||
Appointment of Mr Simon John Garrett as a director on Nov 25, 2019 | 2 pages | AP01 | ||
Appointment of Mr Michael Raymond Walker as a director on Nov 25, 2019 | 2 pages | AP01 | ||
Who are the officers of PARKHURST ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Jonathan Mark | Secretary | Lancaster Road EN2 0BY Enfield 50 Middlesex England | 261648680001 | |||||||||||
| CALLADINE, Matthew | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom | England | British | Property Development | 276593160002 | ||||||||
| DAVIES, Rhys Bernard | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom | England | British | Land Buyer | 204476040002 | ||||||||
| GARRETT, Simon John | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom | England | British | Group Construction Director | 264196750001 | ||||||||
| MALTON, Gerald Anthony | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex England | England | British | Company Director | 241254320001 | ||||||||
| MCCORMACK, Darren Lee | Director | Lancaster Road EN2 0BY Enfield 50 United Kingdom United Kingdom | England | British | Sales Director | 255453690001 | ||||||||
| SPRING, Jonathan Andrew | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex England | United Kingdom | British | Land Buying Director | 233400400001 | ||||||||
| WILLIAMS, Robert Kenneth | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex England | United Kingdom | British | Finance Director | 130408600004 | ||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | Bishops Square E1 6AD London One United Kingdom |
| 146125750001 | ||||||||||
| ALTER DOMUS (UK) LIMITED | Secretary | c/o Alter Domus St. Swithin's Lane 4th Floor EC4N 8AD London 18 United Kingdom |
| 168128980002 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor England |
| 140723560001 | ||||||||||
| ASTLEY, Katherine Claire | Director | Bishops Square E1 6AD London One United Kingdom | United Kingdom | British | Corporate Assistant | 169330950001 | ||||||||
| BLAKEY, Michael | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex England | England | British | Construction Director | 261997130001 | ||||||||
| COCOZZA, Peter | Director | Victoria Embankment EC4Y 0JP London 60 United Kingdom | United Kingdom | American | Director | 181228840002 | ||||||||
| CROMBIE, Richard Andrew, Mr. | Director | Victoria Embankment EC4Y 0JP London 60 United Kingdom | United Kingdom | British | Chartered Accountant | 200759830001 | ||||||||
| LIPTON, Elliot Stephen | Director | Victoria Embankment EC4Y 0JP London 60 United Kingdom | United Kingdom | British | Director | 71649430003 | ||||||||
| MCCATHERN, Karl Wayne | Director | Victoria Embankment EC4Y 0JP London 60 United Kingdom | England | American | Director | 157513760003 | ||||||||
| PATERSON, Richard James | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom | England | British | Land Buying Director | 94071330001 | ||||||||
| ROBERTS, Piers | Director | Finsbury Street EC2Y 9AQ London Finsbury Dials 20 United Kingdom | United Kingdom | British | Accountant | 181228760001 | ||||||||
| WALKER, Michael Raymond | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom | England | British | Design & Planning Director | 247680910001 | ||||||||
| WHITTINGTON, Colin James | Director | Victoria Embankment EC4Y 0JP London 60 United Kingdom | United Kingdom | British | Director | 162358990002 | ||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | Bishops Square E1 6AD London One United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | Bishops Square E1 6AD London One United Kingdom |
| 146125760001 |
Who are the persons with significant control of PARKHURST ROAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairview New Homes Limited | Aug 09, 2019 | Lancaster Road EN2 0BY Enfield 50 Lancaster Road Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jpmorgan Geop Fund (Gp) Limited | Apr 06, 2016 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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