ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Parkfield Securities Limited

Parkfield Securities Limited is an active company incorporated on 18 May 2006 with the registered office located in Chester, Cheshire. Parkfield Securities Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05821907
Private limited company
Age
19 years
Incorporated 18 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
24 Nicholas Street
Chester
CH1 2AU
United Kingdom
Address changed on 6 Jun 2022 (3 years ago)
Previous address was Military House 24 Castle Street Chester CH1 2DS England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1948
Director • British • Lives in England • Born in Dec 1986
Director • Chartered Accountant • British • Lives in England • Born in Aug 1942
Director • British • Lives in England • Born in Jan 1950
Director • British • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Anglesey Lodge & Caravan Park Limited
Mrs Jean Gaynor France-Hayhurst, Florian Nicholas Graham-Watson, and 2 more are mutual people.
Active
Spurstow Properties Limited
Mrs Jean Gaynor France-Hayhurst, Florian Nicholas Graham-Watson, and 2 more are mutual people.
Active
Parkfield Homes (Penmaenmawr) Limited
Mrs Jean Gaynor France-Hayhurst, Florian Nicholas Graham-Watson, and 2 more are mutual people.
Active
The Blue Valley Storage Company Limited
Mrs Jean Gaynor France-Hayhurst, Florian Nicholas Graham-Watson, and 2 more are mutual people.
Active
Spurstow Estates Limited
Mrs Jean Gaynor France-Hayhurst, Florian Nicholas Graham-Watson, and 2 more are mutual people.
Active
Spurstow Group Limited
Mrs Jean Gaynor France-Hayhurst, Florian Nicholas Graham-Watson, and 2 more are mutual people.
Active
Parkfield Homes Limited
Mrs Jean Gaynor France-Hayhurst, Florian Nicholas Graham-Watson, and 1 more are mutual people.
Active
Brightmove Removals & Clearances Limited
Florian Nicholas Graham-Watson, Charles Norman Harold Pursglove, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£44.86K
Increased by £1.74K (+4%)
Net Assets
-£44.86K
Decreased by £1.74K (+4%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Marie Louise Clarke Resigned
2 Years 1 Month Ago on 30 Sep 2023
Serena Helen France-Hayhurst Resigned
2 Years 9 Months Ago on 17 Jan 2023
Mr Florian Nicholas Graham-Watson Appointed
2 Years 9 Months Ago on 17 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Ms Serena Helen France-Hayhurst Details Changed
3 Years Ago on 17 Jun 2022
Get Credit Report
Discover Parkfield Securities Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 4 Dec 2024
Certificate of change of name
Submitted on 24 Jul 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Termination of appointment of Marie Louise Clarke as a secretary on 30 September 2023
Submitted on 6 Oct 2023
Appointment of Mr Florian Nicholas Graham-Watson as a director on 17 January 2023
Submitted on 20 Jan 2023
Termination of appointment of Serena Helen France-Hayhurst as a director on 17 January 2023
Submitted on 20 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Confirmation statement made on 1 December 2022 with updates
Submitted on 1 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year