PARKFIELDS ORCHARD PROPERTY COMPANY LIMITED

PARKFIELDS ORCHARD PROPERTY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePARKFIELDS ORCHARD PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12316708
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARKFIELDS ORCHARD PROPERTY COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is PARKFIELDS ORCHARD PROPERTY COMPANY LIMITED located?

    Registered Office Address
    51 Stoneable Road
    BA3 3JR Radstock
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKFIELDS ORCHARD PROPERTY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PARKFIELDS ORCHARD PROPERTY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for PARKFIELDS ORCHARD PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Angela Kathleen Schloegl on Nov 16, 2025

    2 pagesCH01

    Director's details changed for Mr Gerhardus Koen on Nov 14, 2025

    2 pagesCH01

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Gerhardus Koen on Aug 14, 2024

    2 pagesCH01

    Appointment of Mr Gerhardus Koen as a director on Jul 26, 2024

    2 pagesAP01

    Appointment of Ms Lisa Marie Connor as a director on Apr 23, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Alan David Dawkins as a director on Sep 21, 2023

    1 pagesTM01

    Memorandum and Articles of Association

    18 pagesMA

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Termination of appointment of Sandra King as a director on Feb 04, 2023

    1 pagesTM01

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Mundy & Co 1 Vestry Court Somerset BA16 0HY United Kingdom to 51 Stoneable Road Radstock BA3 3JR on Jun 08, 2022

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2021

    4 pagesAA

    Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to Mundy & Co 1 Vestry Court Somerset BA16 0HY on May 17, 2022

    1 pagesAD01

    Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on May 01, 2022

    1 pagesTM02

    Director's details changed for Mr Peter Stanley Shore on Mar 07, 2022

    2 pagesCH01

    Director's details changed for Mrs Jennifer Rosemary Vincent on Mar 07, 2022

    2 pagesCH01

    Director's details changed for Mrs Sandra King on Mar 07, 2022

    2 pagesCH01

    Who are the officers of PARKFIELDS ORCHARD PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOR, Lisa Marie
    Stoneable Road
    BA3 3JR Radstock
    51
    England
    Director
    Stoneable Road
    BA3 3JR Radstock
    51
    England
    EnglandBritish322219360001
    HOLDERNESS, Robert Graham
    Stoneable Road
    BA3 3JR Radstock
    51
    England
    Director
    Stoneable Road
    BA3 3JR Radstock
    51
    England
    United KingdomBritish31794270013
    HUGHES, Richard
    Stoneable Road
    BA3 3JR Radstock
    51
    England
    Director
    Stoneable Road
    BA3 3JR Radstock
    51
    England
    United KingdomBritish264683060001
    KNIGHT, Beryl Frances
    Stoneable Road
    BA3 3JR Radstock
    51
    England
    Director
    Stoneable Road
    BA3 3JR Radstock
    51
    England
    United KingdomBritish265002390001
    KOEN, Gerhardus
    Stoneable Road
    BA3 3JR Radstock
    51
    England
    Director
    Stoneable Road
    BA3 3JR Radstock
    51
    England
    EnglandBritish325915850002
    LODWICK, June Alison
    Stoneable Road
    BA3 3JR Radstock
    51
    England
    Director
    Stoneable Road
    BA3 3JR Radstock
    51
    England
    EnglandBritish265783630001
    SCHLOEGL, Angela Kathleen
    Stoneable Road
    BA3 3JR Radstock
    51
    England
    Director
    Stoneable Road
    BA3 3JR Radstock
    51
    England
    United KingdomBritish265003200003
    SHORE, Peter Stanley
    Stoneable Road
    BA3 3JR Radstock
    51
    England
    Director
    Stoneable Road
    BA3 3JR Radstock
    51
    England
    United KingdomBritish264697880001
    VINCENT, Jennifer Rosemary
    Stoneable Road
    BA3 3JR Radstock
    51
    England
    Director
    Stoneable Road
    BA3 3JR Radstock
    51
    England
    United KingdomBritish265001890001
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    PO15 5SN Fareham
    11 Little Park Farm Road
    Hampshire
    Secretary
    PO15 5SN Fareham
    11 Little Park Farm Road
    Hampshire
    Identification TypeUK Limited Company
    Registration Number05574453
    202556880001
    DAWKINS, Alan David
    Stoneable Road
    BA3 3JR Radstock
    51
    England
    Director
    Stoneable Road
    BA3 3JR Radstock
    51
    England
    United KingdomBritish265002650001
    FAULKNER, Nicholas Alexander
    PO15 5SN Fareham
    11 Little Park Farm Road
    Hampshire
    United Kingdom
    Director
    PO15 5SN Fareham
    11 Little Park Farm Road
    Hampshire
    United Kingdom
    United KingdomBritish246337680002
    KING, Sandra
    Stoneable Road
    BA3 3JR Radstock
    51
    England
    Director
    Stoneable Road
    BA3 3JR Radstock
    51
    England
    United KingdomBritish265004870001

    Who are the persons with significant control of PARKFIELDS ORCHARD PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicholas Alexander Faulkner
    PO15 5SN Fareham
    11 Little Park Farm Road
    Hampshire
    United Kingdom
    Nov 15, 2019
    PO15 5SN Fareham
    11 Little Park Farm Road
    Hampshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for PARKFIELDS ORCHARD PROPERTY COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 30, 2021The 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