Active
Company Information for PARKHILL 2000 LIMITED
FERNHILL ESTATE OFFICE FERNHILL ROAD, SUTTON, NEWPORT, SHROPSHIRE, TF10 8DJ,
|
Company Registration Number
03832736
Private Limited Company
Active |
Company Name | |
---|---|
PARKHILL 2000 LIMITED | |
Legal Registered Office | |
FERNHILL ESTATE OFFICE FERNHILL ROAD SUTTON NEWPORT SHROPSHIRE TF10 8DJ Other companies in TF10 | |
Company Number | 03832736 | |
---|---|---|
Company ID Number | 03832736 | |
Date formed | 1999-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-07 02:31:05 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DARREN PAUL MULLINDER |
||
SAMUEL CORNES |
||
DARREN PAUL MULLINDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIALL CRAWFORD CRABB |
Director | ||
COLIN CORNES |
Director | ||
PATRICK JOSEPH SMYTH |
Company Secretary | ||
PATRICK JOSEPH SMYTH |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
LEESA MICHELLE SAVAGE |
Company Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLE DEVELOPMENTS (MIDLANDS) LIMITED | Director | 2017-06-13 | CURRENT | 1985-08-14 | Active | |
SC CORPORATE HOLDINGS LIMITED | Director | 2017-01-03 | CURRENT | 2010-07-08 | Active | |
CAUGHLEY CLAY GROUP LTD | Director | 2016-04-01 | CURRENT | 2016-02-18 | Active | |
PARKBURN LIMITED | Director | 2016-04-01 | CURRENT | 1991-09-03 | Active | |
PROMETHEUS COMPLEX CARE LTD | Director | 2013-04-26 | CURRENT | 2012-05-18 | Active | |
PARKHILL ESTATES LIMITED | Director | 2013-03-18 | CURRENT | 1991-08-01 | Active | |
BRYMBO DEVELOPMENTS LIMITED | Director | 2013-03-18 | CURRENT | 1968-07-31 | Active | |
ALLFATHER DEVELOPMENTS LTD | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
EMROR LTD | Director | 2012-04-01 | CURRENT | 2005-03-10 | Active | |
ROREM FINANCIAL LTD | Director | 2012-01-16 | CURRENT | 2012-01-16 | Active | |
PARKHILL RESOURCES LIMITED | Director | 2011-04-01 | CURRENT | 2006-11-29 | Active | |
BROSELEY FIRECLAY COMPANY LIMITED | Director | 2011-02-11 | CURRENT | 2004-04-06 | Active | |
I'LL BE IN THE COUNTESS'S ARMS BY SEVEN LIMITED | Director | 2006-10-05 | CURRENT | 1997-11-25 | Active | |
FERNHILL ESTATES LIMITED | Director | 2004-11-16 | CURRENT | 1953-05-29 | Active | |
POSEIDON PHARMACEUTICAL UK LIMITED | Director | 2004-03-09 | CURRENT | 2003-12-08 | Active | |
BRIDGTOWN PLANT LIMITED | Director | 1999-11-12 | CURRENT | 1993-10-04 | Active | |
PROMETHEUS SAFE & SECURE LTD | Director | 2016-08-19 | CURRENT | 2013-12-17 | Active | |
CAUGHLEY CLAY GROUP LTD | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
PROMETHEUS COMPLEX CARE LTD | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
FERNHILL ESTATES LIMITED | Director | 2009-10-30 | CURRENT | 1953-05-29 | Active | |
POSEIDON PHARMACEUTICAL UK LIMITED | Director | 2009-10-30 | CURRENT | 2003-12-08 | Active | |
PARKHILL ESTATES LIMITED | Director | 2009-10-30 | CURRENT | 1991-08-01 | Active | |
BRIDGTOWN PLANT LIMITED | Director | 2009-10-30 | CURRENT | 1993-10-04 | Active | |
BROSELEY FIRECLAY COMPANY LIMITED | Director | 2009-10-30 | CURRENT | 2004-04-06 | Active | |
EMROR LTD | Director | 2009-10-30 | CURRENT | 2005-03-10 | Active | |
PARKHILL RESOURCES LIMITED | Director | 2009-10-30 | CURRENT | 2006-11-29 | Active | |
PARKBURN LIMITED | Director | 2009-10-30 | CURRENT | 1991-09-03 | Active | |
BRYMBO DEVELOPMENTS LIMITED | Director | 2009-10-30 | CURRENT | 1968-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
RES11 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2019-11-07 GBP 165,720 | |
SH03 | Purchase of own shares | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 1315805 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2017-03-07 GBP 1,315,805 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL CRAWFORD CRABB | |
CH01 | Director's details changed for Mr Darren Paul Mullinder on 2017-02-02 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Samuel Cornes on 2016-11-01 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 1315720 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP1,315,810 | |
ANNOTATION | Clarification | |
SH01 | 02/06/16 STATEMENT OF CAPITAL GBP 1315810 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 13/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CORNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CORNES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 04/08/15 STATEMENT OF CAPITAL GBP 1315720 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 1315720 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 136007 | |
SH01 | 15/06/15 STATEMENT OF CAPITAL GBP 136007.00 | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 15/06/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 165720 | |
AR01 | 24/08/14 FULL LIST | |
MISC | SECTION 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CORNES / 04/12/2013 | |
AR01 | 24/08/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/08/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/04/2012 | |
SH01 | 30/04/12 STATEMENT OF CAPITAL GBP 165720 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 24/08/11 FULL LIST | |
RES13 | CASH DIVIDEND 31/03/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 24/08/10 FULL LIST | |
SH06 | 27/07/10 STATEMENT OF CAPITAL GBP 136007 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 02/04/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | DIVIDEND PAID FOR B & C SHARES 02/04/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | CURREXT FROM 30/09/2009 TO 31/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SMYTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK SMYTH | |
AP01 | DIRECTOR APPOINTED MR DARREN PAUL MULLINDER | |
AP03 | SECRETARY APPOINTED MR DARREN PAUL MULLINDER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 133 HIGH STREET NEWPORT SHROPSHIRE TF10 7BH | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS; AMEND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
ELRES | S386 DISP APP AUDS 12/12/02 | |
ELRES | S366A DISP HOLDING AGM 12/12/02 | |
363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | |
363a | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 30/09/00 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARKHILL 2000 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PARKHILL 2000 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |