PS

PARKFIELD SECURITIES LIMITED

Active

Company number 05821907

Chester, United Kingdom · Incorporated 18 May 2006

24 Nicholas Street, Chester, CH1 2AU, United Kingdom

Last updated on 17 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REDLODGE SERVICES LIMITED · 18 May 2006 – 24 July 2024

Company overview

PARKFIELD SECURITIES LIMITED is an active private limited company incorporated on 18 May 2006 and registered in England and Wales. The company operates from 24 Nicholas Street, Chester, CH1 2AU, and its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is currently controlled by Parkfield Trading Limited, which holds 75-100% of the shares. The board comprises three British directors: James Robert France-Hayhurst (appointed 2017), Charles Norman Harold Pursglove (appointed 2017) and Thomas Charles Crese Austen (appointed 2019).

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 18 December 2025. The company’s confirmation statement was last updated on 7 November 2025 with no changes reported. There are no charges, no insolvency history and the company has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Parkfield Trading Limited
Ownership Of Shares 75 To 100 Percent
6 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Certificate Change Of Name Company
Change Of Name
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2023 View
Appoint Person Director Company With Name Date
Officers
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
20 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2022 View
Change Person Director Company With Change Date
Officers
17 June 2022 View
Change Person Director Company With Change Date
Officers
17 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2020 View
Change Person Director Company With Change Date
Officers
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Appoint Person Director Company With Name Date
Officers
26 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2017 View
Accounts With Accounts Type Small
Accounts
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2016 View
Accounts With Accounts Type Small
Accounts
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Small
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 February 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Accounts With Accounts Type Small
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Appoint Person Director Company With Name
Officers
22 March 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Appoint Person Director Company With Name
Officers
22 March 2013 View
Accounts With Accounts Type Small
Accounts
8 January 2013 View
Miscellaneous
Miscellaneous
14 August 2012 View
Miscellaneous
Miscellaneous
9 August 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Termination Director Company With Name
Officers
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Change Account Reference Date Company Previous Extended
Accounts
8 June 2012 View
Resolution
Resolution
10 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2012 View
Termination Director Company With Name
Officers
10 May 2012 View
Appoint Person Director Company With Name
Officers
10 May 2012 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Accounts With Accounts Type Small
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Accounts With Accounts Type Full
Accounts
22 September 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Annual Return
18 June 2008 View
Accounts With Accounts Type Dormant
Accounts
16 August 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Accounts
20 June 2006 View
Legacy
Address
7 June 2006 View
Incorporation Company
Incorporation
18 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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