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PARKFIELD HOMES (PENMAENMAWR) LIMITED (08624476)

PARKFIELD HOMES (PENMAENMAWR) LIMITED (08624476) is an active UK company. incorporated on 25 July 2013. with registered office in Chester. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. PARKFIELD HOMES (PENMAENMAWR) LIMITED has been registered for 12 years. Current directors include AUSTEN, Thomas Charles Crese, FRANCE-HAYHURST, James Robert, FRANCE-HAYHURST, Jean Gaynor and 2 others.

Company Number
08624476
Status
active
Type
ltd
Incorporated
25 July 2013
Age
12 years
Address
24 Nicholas Street, Chester, CH1 2AU
Industry Sector
Construction
Business Activity
Development of building projects
Directors
AUSTEN, Thomas Charles Crese, FRANCE-HAYHURST, James Robert, FRANCE-HAYHURST, Jean Gaynor, GRAHAM-WATSON, Florian Nicholas, PURSGLOVE, Charles Norman Harold
SIC Codes
41100, 68100

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PARKFIELD HOMES (PENMAENMAWR) LIMITED

PARKFIELD HOMES (PENMAENMAWR) LIMITED is an active company incorporated on 25 July 2013 with the registered office located in Chester. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. PARKFIELD HOMES (PENMAENMAWR) LIMITED was registered 12 years ago.(SIC: 41100, 68100)

Status

active

Active since 12 years ago

Company No

08624476

LTD Company

Age

12 Years

Incorporated 25 July 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 7 November 2025 (5 months ago)
Submitted on 7 November 2025 (5 months ago)

Next Due

Due by 21 November 2026
For period ending 7 November 2026

Previous Company Names

PARKFIELD HOMES (PENMAENMAWR) LIMITED LIMITED
From: 27 October 2023To: 30 October 2023
SPURSTOW DEVELOPMENTS LIMITED
From: 25 July 2013To: 27 October 2023
Contact
Address

24 Nicholas Street Chester, CH1 2AU,

Previous Addresses

Military House 24 Castle Street Chester CH1 2DS
From: 11 December 2014To: 6 June 2022
Mayfield House Moss Lane Bunbury Heath Tarporley Cheshire CW6 9SY
From: 25 July 2013To: 11 December 2014
Timeline

12 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Jul 13
Director Joined
Dec 14
Director Joined
Aug 15
Director Left
Dec 16
Loan Secured
Jan 17
Director Joined
Dec 17
Director Joined
Apr 20
Director Joined
Apr 20
Owner Exit
Nov 21
Owner Exit
May 22
Director Joined
Jan 23
Director Left
Jan 23
0
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

AUSTEN, Thomas Charles Crese

Active
Nicholas Street, ChesterCH1 2AU
Born March 1982
Director
Appointed 14 Apr 2020

FRANCE-HAYHURST, James Robert

Active
Moss Lane, TarporleyCW6 9SY
Born April 1948
Director
Appointed 25 Jul 2013

FRANCE-HAYHURST, Jean Gaynor

Active
Moss Lane, TarporleyCW6 9SY
Born January 1950
Director
Appointed 01 Dec 2014

GRAHAM-WATSON, Florian Nicholas

Active
Nicholas Street, ChesterCH1 2AU
Born December 1986
Director
Appointed 17 Jan 2023

PURSGLOVE, Charles Norman Harold

Active
Nicholas Street, ChesterCH1 2AU
Born August 1942
Director
Appointed 20 Dec 2017

CLARKE, Marie Louise

Resigned
Watergate House, ChesterCH1 2LF
Secretary
Appointed 10 May 2022
Resigned 30 Sept 2023

FRANCE-HAYHURST, Serena Helen

Resigned
Nicholas Street, ChesterCH1 2AU
Born February 1987
Director
Appointed 14 Apr 2020
Resigned 17 Jan 2023

PURSGLOVE, Charles Norman Harold

Resigned
24 Castle Street, ChesterCH1 2DS
Born August 1942
Director
Appointed 01 Dec 2014
Resigned 06 Dec 2016

Persons with significant control

3

1 Active
2 Ceased

Parkfield Trading Limited

Active
24 Castle Street, ChesterCH1 2DS

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 May 2022

Spurstow Holdings Limited

Ceased
24 Castle Street, ChesterCH1 2DS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2021
Ceased 06 May 2022

Spurstow Group Limited

Ceased
Moss Lane, TarporleyCW6 9SY

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jul 2016
Ceased 18 Nov 2021
Fundings
Financials
Latest Activities

Filing History

50

Accounts With Accounts Type Total Exemption Full
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Certificate Change Of Name Company
30 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
27 October 2023
CERTNMCertificate of Incorporation on Change of Name
Termination Secretary Company With Name Termination Date
6 October 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
20 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
16 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
17 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
17 June 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
6 June 2022
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
11 May 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
11 May 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
11 May 2022
AP03Appointment of Secretary
Notification Of A Person With Significant Control
19 November 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
15 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
18 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 July 2020
AAAnnual Accounts
Change Person Director Company With Change Date
1 June 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 April 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
6 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
5 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 December 2017
AP01Appointment of Director
Confirmation Statement With No Updates
14 August 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2017
MR01Registration of a Charge
Accounts Amended With Accounts Type Total Exemption Small
13 January 2017
AAMDAAMD
Termination Director Company With Name Termination Date
7 December 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
6 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
25 August 2015
AR01AR01
Appoint Person Director Company With Name Date
25 August 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
12 June 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 December 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 December 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
11 December 2014
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
28 August 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
31 July 2014
AR01AR01
Incorporation Company
25 July 2013
NEWINCIncorporation