This company is commonly known as Samuel Parkes (builders) Limited. The company was founded 79 years ago and was given the registration number 00388605. The firm's registered office is in HALESOWEN. You can find them at Romsley Hill Grange, Farley Lane Romsley, Halesowen, West Midlands. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SAMUEL PARKES (BUILDERS) LIMITED |
|---|---|---|
| Company Number | : | 00388605 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 1944 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Romsley Hill Grange, Farley Lane Romsley, Halesowen, West Midlands, B62 0LN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 61 Austcliffe Road, Cookley, Kidderminster, England, DY10 3UP | Secretary | 01 April 1992 | Active |
| 61 Austcliffe Road, Cookley, Kidderminster, England, DY10 3UP | Director | 17 July 2018 | Active |
| 61 Austcliffe Road, Cookley, Kidderminster, England, DY10 3UP | Director | 03 June 1991 | Active |
| Steepsides Podmore Farm, Broadwaters, Kidderminster, | Secretary | - | Active |
| 42 Romsley Hill Grange, Romsley, Halesowen, B62 0LN | Director | - | Active |
| 42 Romsley Hill Grange, Romsley, Halesowen, B62 0LN | Director | - | Active |
| 19 Sandmartin Way, Spennells, Kidderminster, DY10 4DQ | Director | 08 November 1993 | Active |
| 19 Sandmartin Way, Kidderminster, DY10 4DQ | Director | - | Active |
| Mr Michael Jonathan Smith-Keary | ||
| Notified on | : | 16 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Rock House, 63 Austcliffe Road, Kidderminster, United Kingdom, DY10 3UP |
| Nature of control | : |
|
| Mrs Susan Elisabeth Poynter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19 Sandmartin Way, Spennells, Kidderminster, United Kingdom, DY10 4DQ |
| Nature of control | : |
|
| Mrs Rebecca Jane Smith-Keary | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Rock House, 63 Austcliffe Road, Kidderminster, United Kingdom, DY10 3UP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-23 | Officers | Change person secretary company with change date. | Download |
| 2022-02-23 | Officers | Change person director company with change date. | Download |
| 2022-02-23 | Officers | Change person director company with change date. | Download |
| 2022-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-19 | Miscellaneous | Legacy. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-09 | Capital | Capital cancellation shares. | Download |
| 2019-08-09 | Capital | Capital return purchase own shares. | Download |
| 2019-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-05 | Capital | Capital cancellation shares. | Download |
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