57 PARKFIELD ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 57 PARKFIELD ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10614783 |
| 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 57 PARKFIELD ROAD MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 57 PARKFIELD ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 57 Parkfield Road L17 4LE Liverpool Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 57 PARKFIELD ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 57 PARKFIELD ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for 57 PARKFIELD ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 6 pages | AA | ||
Notification of Ellliott Holland as a person with significant control on Apr 21, 2025 | 2 pages | PSC01 | ||
Notification of Eleanor Everard-Evans as a person with significant control on Apr 21, 2025 | 2 pages | PSC01 | ||
Notification of Gavin John Davis as a person with significant control on Apr 21, 2025 | 2 pages | PSC01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 6 pages | AA | ||
Notification of Guy Roland Marc Pigache as a person with significant control on Mar 19, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Matthew Boyle as a person with significant control on Mar 19, 2024 | 1 pages | PSC07 | ||
Appointment of Miss Eleanor Everard-Evans as a director on Mar 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Guy Roland Marc Pigache as a director on Mar 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew Patrick Boyle as a director on Mar 19, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin Elliott as a director on Mar 26, 2021 | 1 pages | TM01 | ||
Appointment of Mr Matthew Boyle as a director on Mar 23, 2021 | 2 pages | AP01 | ||
Cessation of Colin Elliott as a person with significant control on Mar 23, 2021 | 1 pages | PSC07 | ||
Notification of Matthew Boyle as a person with significant control on Mar 23, 2021 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of 57 PARKFIELD ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Gavin John | Director | L17 4LE Liverpool 57 Parkfield Road Merseyside United Kingdom | United Kingdom | British | 146926880002 | |||||
| EVERARD-EVANS, Eleanor | Director | Parkfield Road Aigburth L17 4LE Liverpool Flat 3, 57 England | United Kingdom | British | 320745910001 | |||||
| HOLLAND, Elliott | Director | Parkfield Rd Aigburth L17 4LE Liverpool 57 United Kingdom | United Kingdom | British | 251312080001 | |||||
| PIGACHE, Guy Roland Marc | Director | Calverley Park TN1 2SH Tunbridge Wells 14 England | United Kingdom | British | 27753030003 | |||||
| BOYLE, Matthew Patrick | Director | Parkfield Road Aigburth L17 4LE Liverpool 57 England | England | Irish | 230928690002 | |||||
| ELLIOTT, Colin | Director | L17 4LE Liverpool 57 Parkfield Road Merseyside United Kingdom | England | English | 224507530001 | |||||
| JENNINGS, Christine Ann | Director | L17 4LE Liverpool 57 Parkfield Road Merseyside United Kingdom | England | British | 232390200002 |
Who are the persons with significant control of 57 PARKFIELD ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gavin John Davis | Apr 21, 2025 | Brendor Road L25 8RL Liverpool 22 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Eleanor Everard-Evans | Apr 21, 2025 | Parkfield Road Aigburth L17 4LE Liverpool 57 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ellliott Holland | Apr 21, 2025 | Parkfield Road Aigburth L17 4LE Liverpool 57 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Guy Roland Marc Pigache | Mar 19, 2024 | Calverley Park TN1 2SH Tunbridge Wells 14 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Matthew Boyle | Mar 23, 2021 | Parkfield Road Aigburth L17 4LE Liverpool 57 England | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Colin Elliott | Feb 20, 2019 | L17 4LE Liverpool 57 Parkfield Road Merseyside United Kingdom | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Colin Elliott | Feb 13, 2017 | L17 4LE Liverpool 57 Parkfield Road Merseyside United Kingdom | Yes |
Nationality: English 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