The Parklands Sudbrooke Limited

10819299

active

Private Limited Company

england wales

Companies House

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

41100

Development of building projects

Officers

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