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Parkhill 2000 Limited

03832736

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fernhill Estate Office Fernhill Road, Sutton, Newport, TF10 8DJ
Incorporated 24/08/1999

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Samuel Cornes

director · Since 24/08/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 17 other boards

Mr Darren Paul Mullinder

secretary · Since 30/10/2009

Also on 15 other boards

Mr Darren Paul Mullinder

director · Since 30/10/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 15 other boards

Samuel Cornes

director · Since 24/08/1999

British · United Kingdom · Age 51

Darren Paul Mullinder

secretary · Since 30/10/2009

Darren Paul Mullinder

director · Since 30/10/2009

British · England · Age 57

Former

Key Legal Services (Nominees) Limited

corporate nominee director · Resigned 24/08/1999

Leesa Michelle Savage

secretary · Resigned 24/08/1999

Key Legal Services (Secretarial) Limited

corporate nominee secretary · Resigned 24/08/1999

Patrick Joseph Smyth

director · Resigned 30/10/2009

Patrick Joseph Smyth

secretary · Resigned 30/10/2009

Colin Cornes

director · Resigned 31/03/2016

Niall Crawford Crabb

director · Resigned 31/12/2016

Persons with Significant Control

Mr Andrew Howard Foster

significant-influence-or-control-as-trust

British · United Kingdom · Age 68

Fernhill Estate Office, Fernhill Road, Newport, TF10 8DJ

Notified 06/04/2016

Mr Darren Paul Mullinder

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
significant-influence-or-control-as-trust

British · United Kingdom · Age 57

Fernhill Estate Office Fernhill Road, Sutton, Newport, TF10 8DJ

Notified 06/04/2016

Mr Samuel Cornes

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
significant-influence-or-control-as-trust

British · England · Age 51

Fernhill House, Fernhill Road, Newport, TF10 8DJ

Notified 06/04/2016

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Fernhill Estate Office Fernhill Road
2026-08-11

FERNHILL ESTATE OFFICE FERNHILL ROAD

post townNewport
2026-08-11

NEWPORT

officer appointedMULLINDER, Darren Paul
2026-08-11
officer appointedCORNES, Samuel
2026-08-11
officer appointedMULLINDER, Darren Paul
2026-08-11