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The Parklands Sudbrooke Limited
10819299
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
4 BIRCHLEY ESTATE, OLDBURY, B69 1DT
Incorporated 14/06/2017
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projectsOfficers
Mr Simon William Dean Grace
director · Since 14/06/2017
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 6 other boards
Mr Dominik Thomas Jackson
director · Since 14/06/2017
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 9 other boards
Mr Simon Paul Eastwood
director · Since 28/08/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 14 other boards
Mrs Roxana Willis
director · Since 03/07/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 38 other boards
Persons with Significant Control
Penrose Acquisitions Limited
75–100% shares
4, Birchley Estate, Oldbury, B69 1DT
Notified 14/06/2017
Charges5 outstanding
Charge
outstanding
DUKEHILL FINANCE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 18/04/2024Registered 07/05/2024
Charge
outstanding
PENROSE HOLDINGS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 18/04/2024Registered 01/05/2024
Charge
outstanding
CLOSE BROTHERS LIMITED (THE "BANK")
Created 16/12/2021Registered 17/12/2021
Charge
outstanding
CLOSE BROTHERS LIMITED
Created 18/12/2018Registered 19/12/2018
Charge
outstanding
SUDBROOKE BROILERS LIMITED
Created 19/07/2018Registered 31/07/2018