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PARKSHIELD COLLECTION LTD

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

This company is commonly known as Parkshield Collection Ltd. The company was founded 12 years ago and was given the registration number 07878804. The firm's registered office is in KNUTSFORD. You can find them at Unit 3 The Stables, Red Cow Yard, Knutsford, Cheshire. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:PARKSHIELD COLLECTION LTD
Company Number:07878804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Unit 3 The Stables, Red Cow Yard, Knutsford, Cheshire, WA16 6DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, The Stables, Red Cow Yard, Knutsford, United Kingdom, WA16 6DG

Director01 November 2022Active
Unit 3, Red Cow Yard, Knutsford, WA16 6DG

Director04 December 2012Active
Unit 3, The Stables, Red Cow Yard, Knutsford, United Kingdom, WA16 6DG

Director04 January 2012Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director12 December 2011Active

People with Significant Control

Mr Michael Fitton
Notified on:01 November 2022
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, The Stables, Knutsford, United Kingdom, WA16 6DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Charles Hamer
Notified on:01 November 2022
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, The Stables, Knutsford, United Kingdom, WA16 6DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Jason Fitton
Notified on:01 December 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:Unit 3, The Stables, Knutsford, WA16 6DG
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-12Accounts

Accounts with accounts type micro entity.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-03-01Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2023-02-23Capital

Capital alter shares subdivision.

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2023-02-22Persons with significant control

Cessation of a person with significant control.

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2023-02-22Persons with significant control

Notification of a person with significant control.

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2023-01-18Persons with significant control

Notification of a person with significant control.

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2023-01-18Persons with significant control

Cessation of a person with significant control.

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2023-01-13Officers

Appoint person director company with name date.

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2023-01-13Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-09-11Officers

Change person director company with change date.

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2019-09-11Persons with significant control

Change to a person with significant control.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Change account reference date company previous shortened.

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