UKBizDB.co.uk

PARKFIELD HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Parkfield Holdings Limited. The company was founded 5 years ago and was given the registration number 11404696. The firm's registered office is in HARROGATE. You can find them at Long Reach Westerns Lane, Markington, Harrogate, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PARKFIELD HOLDINGS LIMITED
Company Number:11404696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2018
End of financial year:28 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Long Reach Westerns Lane, Markington, Harrogate, United Kingdom, HG3 3PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Long Reach, Westerns Lane, Markington, Harrogate, United Kingdom, HG3 3PB

Director08 June 2018Active

People with Significant Control

Mr David Frank Randles
Notified on:08 June 2018
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:Long Reach, Westerns Lane, Harrogate, United Kingdom, HG3 3PB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jean Lesley Randles
Notified on:08 June 2018
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:Long Reach, Westerns Lane, Harrogate, United Kingdom, HG3 3PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

Download
2024-03-28Accounts

Change account reference date company previous shortened.

Download
2023-06-25Accounts

Accounts with accounts type micro entity.

Download
2023-06-10Confirmation statement

Confirmation statement with no updates.

Download
2023-03-26Accounts

Change account reference date company previous shortened.

Download
2022-06-12Accounts

Accounts with accounts type micro entity.

Download
2022-06-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Change account reference date company previous shortened.

Download
2021-06-20Accounts

Accounts with accounts type micro entity.

Download
2021-06-20Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-03-01Accounts

Accounts with accounts type micro entity.

Download
2019-06-08Confirmation statement

Confirmation statement with updates.

Download
2019-02-27Resolution

Resolution.

Download
2018-09-20Capital

Capital allotment shares.

Download
2018-06-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.