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Parkfield Manor Investments Ltd

Parkfield Manor Investments Ltd is an active company incorporated on 24 November 2020 with the registered office located in Ilford, Greater London. Parkfield Manor Investments Ltd was registered 4 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
13040627
Private limited company
Age
4 years
Incorporated 24 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
C/O Wim Accountants 37 New North Road
Hainault
Ilford
IG6 2UE
England
Address changed on 24 Nov 2022 (2 years 9 months ago)
Previous address was C/O Wim Accountants Limited, Office Suite 1 12B High View Parade Ilford IG4 5EP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1969
Director • PSC • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in May 1997
Director • Irish • Lives in England • Born in Aug 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
San Giacomo Group Ltd
Owen John Kennedy and Natasha Jade Beavis are mutual people.
Active
Oj Kennedy Property Ltd
Owen John Kennedy and Natasha Jade Beavis are mutual people.
Active
Metro Development Solutions Limited
Mrs Teresa Beavis is a mutual person.
Active
Tilt Consulting Limited
Mr Christopher Peter Beavis is a mutual person.
Active
Oj Kennedy Construction Ltd
Owen John Kennedy is a mutual person.
Active
Flash Learning Limited
Natasha Jade Beavis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Owen John Kennedy Resigned
6 Months Ago on 7 Mar 2025
Natasha Jade Beavis Resigned
6 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 24 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 16 Mar 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 27 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 7 Mar 2025
Termination of appointment of Natasha Jade Beavis as a director on 7 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Owen John Kennedy as a director on 7 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 4 March 2024 with no updates
Submitted on 7 Mar 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 29 Feb 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 12 Jun 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 6 Mar 2023
Registered office address changed from C/O Wim Accountants Limited, Office Suite 1 12B High View Parade Ilford IG4 5EP United Kingdom to C/O Wim Accountants 37 New North Road Hainault Ilford IG6 2UE on 24 November 2022
Submitted on 24 Nov 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 16 Mar 2022
Repayment History
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