PARKFIELDS (TOPSHAM) LIMITED
EXETER

Hellopages » Devon » East Devon » EX5 1HY

Company number 04492764
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address LONG ORCHARD PARSONAGE WAY, WOODBURY, EXETER, ENGLAND, EX5 1HY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Registered office address changed from Orchard End 14 Orchard Close Woodbury Exeter Devon EX5 1nd to Long Orchard Parsonage Way Woodbury Exeter EX5 1HY on 31 August 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PARKFIELDS (TOPSHAM) LIMITED are www.parkfieldstopsham.co.uk, and www.parkfields-topsham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Parkfields Topsham Limited is a Private Limited Company. The company registration number is 04492764. Parkfields Topsham Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Parkfields Topsham Limited is Long Orchard Parsonage Way Woodbury Exeter England Ex5 1hy. The company`s financial liabilities are £0.15k. It is £-0.1k against last year. The cash in hand is £0.49k. It is £0.23k against last year. And the total assets are £0.49k, which is £0.23k against last year. GOODFELLOW, Nigel Lee is a Secretary of the company. GOODFELLOW, Claire Fiona is a Director of the company. Secretary GOODFELLOW, Claire Fiona has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOODFELLOW, Jeffery Neil has been resigned. The company operates in "Construction of domestic buildings".


parkfields (topsham) Key Finiance

LIABILITIES £0.15k
-42%
CASH £0.49k
+88%
TOTAL ASSETS £0.49k
+88%
All Financial Figures

Current Directors

Secretary
GOODFELLOW, Nigel Lee
Appointed Date: 17 July 2006

Director
GOODFELLOW, Claire Fiona
Appointed Date: 23 July 2002
58 years old

Resigned Directors

Secretary
GOODFELLOW, Claire Fiona
Resigned: 17 July 2006
Appointed Date: 23 July 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002

Director
GOODFELLOW, Jeffery Neil
Resigned: 17 July 2006
Appointed Date: 23 July 2002
58 years old

Persons With Significant Control

Mrs Claire Fiona Goodfellow
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PARKFIELDS (TOPSHAM) LIMITED Events

31 Aug 2016
Confirmation statement made on 23 July 2016 with updates
31 Aug 2016
Registered office address changed from Orchard End 14 Orchard Close Woodbury Exeter Devon EX5 1nd to Long Orchard Parsonage Way Woodbury Exeter EX5 1HY on 31 August 2016
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1

27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
20 Aug 2003
Return made up to 23/07/03; full list of members
29 Aug 2002
Particulars of mortgage/charge
02 Aug 2002
Registered office changed on 02/08/02 from: kingfisher house, 109 queen street, newton abbot devon TQ12 2BG
23 Jul 2002
Secretary resigned
23 Jul 2002
Incorporation

PARKFIELDS (TOPSHAM) LIMITED Charges

2 August 2006
Legal charge
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 2 nadder court 5 manston terrace exeter. The rental…
18 October 2005
Mortgage
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 2 5 manston terrace exeter devon. Together with all…
10 October 2003
Mortgage deed
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 21 rydon lane…
20 August 2002
Legal charge
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 5 model cottages clyst st.george devon. By…