Introduction
Watch Company
P
PARKFIELD INVESTMENTS LIMITED
PARKFIELD INVESTMENTS LIMITED is an active company incorporated on 18 June 2018 with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PARKFIELD INVESTMENTS LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
NI653818
LTD Company
Age
7 Years
Incorporated 18 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (6 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Previous Company Names
LANYON JERSEY PROPCO LIMITED
From: 13 June 2019To: 6 October 2025
SPACE TO TRADE (OAK MALL) LIMITED
From: 18 June 2018To: 13 June 2019
Address
Unit 063 54 Bloomfield Avenue Belfast, BT5 5AD,
Previous Addresses
, the Factory 184 Newry Road, Banbridge, BT32 3NB, Northern Ireland
From: 18 June 2018To: 8 October 2025
22 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
REHMAN, Tanzeel
ActiveHigh Street, WalsallWS9 8LZ
Born November 1991
Director
Appointed 02 Oct 2025
REHMAN, Tanzeel
High Street, WalsallWS9 8LZ
Born November 1991
Director
02 Oct 2025
Active
MCCAMMON, Paul
Resigned184 Newry Road, BanbridgeBT32 3NB
Born June 1984
Director
Appointed 01 Sept 2020
Resigned 02 Oct 2025
MCCAMMON, Paul
184 Newry Road, BanbridgeBT32 3NB
Born June 1984
Director
01 Sept 2020
Resigned 02 Oct 2025
Resigned
MURDOCK, Fiona Noelle
Resigned184 Newry Road, BanbridgeBT32 3NB
Born December 1967
Director
Appointed 18 Jun 2018
Resigned 11 Jun 2025
MURDOCK, Fiona Noelle
184 Newry Road, BanbridgeBT32 3NB
Born December 1967
Director
18 Jun 2018
Resigned 11 Jun 2025
Resigned
MURDOCK, Kathleen Marie
Resigned184 Newry Road, BanbridgeBT32 3NB
Born August 1964
Director
Appointed 18 Jun 2018
Resigned 02 Oct 2025
MURDOCK, Kathleen Marie
184 Newry Road, BanbridgeBT32 3NB
Born August 1964
Director
18 Jun 2018
Resigned 02 Oct 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Trbb Investments Limited
ActiveHigh Street, WalsallWS9 8LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2025
Trbb Investments Limited
High Street, WalsallWS9 8LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2025
Active
Floor 6, LondonE1W 1YW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Sept 2019
Ceased 02 Oct 2025
Lotus Residential Propco Ltd
Floor 6, LondonE1W 1YW
Ownership of shares 75 to 100 percent
06 Sept 2019
Ceased 02 Oct 2025
Ceased
Mrs Kathleen Marie Murdock
Ceased184 Newry Road, BanbridgeBT32 3NB
Born August 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Jun 2018
Ceased 03 Sept 2025
Mrs Kathleen Marie Murdock
184 Newry Road, BanbridgeBT32 3NB
Born August 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Jun 2018
Ceased 03 Sept 2025
Ceased
Mrs Fiona Noelle Murdock
Ceased184 Newry Road, BanbridgeBT32 3NB
Born December 1967
Nature of Control
Significant influence or control
Notified 18 Jun 2018
Ceased 11 Jun 2025
Mrs Fiona Noelle Murdock
184 Newry Road, BanbridgeBT32 3NB
Born December 1967
Significant influence or control
18 Jun 2018
Ceased 11 Jun 2025
Ceased
Space To Trade Ltd
Ceased184 Newry Road, BanbridgeBT32 3NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Jun 2018
Ceased 06 Sept 2019
Space To Trade Ltd
184 Newry Road, BanbridgeBT32 3NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Jun 2018
Ceased 06 Sept 2019
Ceased
Filing History
46
Description
Type
Date Filed
Document
18 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2026
10 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2025
10 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2025
8 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2025
6 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 October 2025
6 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2025
6 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
3 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2025
16 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
29 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2023
29 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2023
13 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2022
13 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2022
13 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2022
8 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 September 2019
8 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2019
12 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 October 2018
19 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2018