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Parkhurst Road Limited

08617144

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

50 LANCASTER ROAD, ENFIELD, EN2 0BY
Incorporated 19/07/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Robert Kenneth Williams

director · Since 09/08/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 63 other boards

Mr Gerald Anthony Malton

director · Since 09/08/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Mr Jonathan Andrew Spring

director · Since 09/08/2019

LAND BUYING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 50 other boards

Mr Jonathan Mark Baxter

secretary · Since 09/08/2019

Mr Darren Lee Mccormack

director · Since 25/11/2019

SALES DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 34 other boards

Mr Rhys Bernard Davies

director · Since 25/11/2019

LAND BUYER

BRITISH · ENGLAND · Age 43

Also on 31 other boards

Mr Simon John Garrett

director · Since 25/11/2019

GROUP CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 31 other boards

Mr Matthew Calladine

director · Since 11/11/2020

PROPERTY DEVELOPMENT

BRITISH · ENGLAND · Age 52

Also on 31 other boards

Persons with Significant Control

Fairview New Homes Limited

75–100% shares
75–100% votes
Appoint directors

50 Lancaster Road, Lancaster Road, Enfield, EN2 0BY

Reg: 04081723 · Companies House · Private Limited Company

Notified 09/08/2019

Former PSCs

Jpmorgan Geop Fund (Gp) Limited

Ceased 09/08/2019

Charges4 outstanding

Charge
outstanding

LIDOKA ESTATES LIMITED

Created 28/03/2023Registered 04/04/2023
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 28/12/2022Registered 03/01/2023
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 28/12/2022Registered 03/01/2023
Charge
outstanding

LLOYDS BANK PLC

Created 01/10/2019Registered 03/10/2019