Introduction
Watch Company
T
THE PARKLANDS SUDBROOKE LIMITED
THE PARKLANDS SUDBROOKE LIMITED is an active company incorporated on 14 June 2017 with the registered office located in Oldbury. The company operates in the Construction sector, specifically engaged in development of building projects. THE PARKLANDS SUDBROOKE LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10819299
LTD Company
Age
8 Years
Incorporated 14 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
4 Birchley Estate Birchfield Lane Oldbury, B69 1DT,
Previous Addresses
100 Dudley Road East Oldbury B69 3DY United Kingdom
From: 14 June 2017To: 19 July 2019
14 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
EASTWOOD, Simon Paul
ActiveBirchley Estate, OldburyB69 1DT
Born January 1957
Director
Appointed 28 Aug 2022
EASTWOOD, Simon Paul
Birchley Estate, OldburyB69 1DT
Born January 1957
Director
28 Aug 2022
Active
GRACE, Simon William Dean
ActiveBirchley Estate, OldburyB69 1DT
Born October 1984
Director
Appointed 14 Jun 2017
GRACE, Simon William Dean
Birchley Estate, OldburyB69 1DT
Born October 1984
Director
14 Jun 2017
Active
JACKSON, Dominik Thomas
ActiveBirchley Estate, OldburyB69 1DT
Born April 1984
Director
Appointed 14 Jun 2017
JACKSON, Dominik Thomas
Birchley Estate, OldburyB69 1DT
Born April 1984
Director
14 Jun 2017
Active
WILLIS, Roxana
ActiveBirchley Estate, OldburyB69 1DT
Born April 1981
Director
Appointed 03 Jul 2025
WILLIS, Roxana
Birchley Estate, OldburyB69 1DT
Born April 1981
Director
03 Jul 2025
Active
BATE, Ken
ResignedBirchley Estate, OldburyB69 1DT
Born April 1960
Director
Appointed 04 Feb 2020
Resigned 03 Jul 2025
BATE, Ken
Birchley Estate, OldburyB69 1DT
Born April 1960
Director
04 Feb 2020
Resigned 03 Jul 2025
Resigned
MORGAN, Mark
ResignedBirchley Estate, OldburyB69 1DT
Born June 1961
Director
Appointed 04 Feb 2020
Resigned 28 Aug 2022
MORGAN, Mark
Birchley Estate, OldburyB69 1DT
Born June 1961
Director
04 Feb 2020
Resigned 28 Aug 2022
Resigned
RICHARDSON, Lee Scott
ResignedBirchley Estate, OldburyB69 1DT
Born July 1972
Director
Appointed 14 Jun 2017
Resigned 04 Feb 2020
RICHARDSON, Lee Scott
Birchley Estate, OldburyB69 1DT
Born July 1972
Director
14 Jun 2017
Resigned 04 Feb 2020
Resigned
RICHARDSON, Martyn Ford
ResignedBirchley Estate, OldburyB69 1DT
Born May 1969
Director
Appointed 14 Jun 2017
Resigned 04 Feb 2020
RICHARDSON, Martyn Ford
Birchley Estate, OldburyB69 1DT
Born May 1969
Director
14 Jun 2017
Resigned 04 Feb 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Penrose Acquisitions Limited
ActiveBirchley Estate, OldburyB69 1DT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Jun 2017
Penrose Acquisitions Limited
Birchley Estate, OldburyB69 1DT
Ownership of shares 75 to 100 percent
14 Jun 2017
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2025
12 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 June 2025
7 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2024
1 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2022
17 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2020
19 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2019
19 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2018
31 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2018
1 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 November 2017