PARKFIELDS MANAGEMENT COMPANY (FELTHAM) LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Parkfields Management Company (feltham) Ltd

PARKFIELDS MANAGEMENT COMPANY (FELTHAM) LIMITED was founded on 1994-11-04 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Parkfields Management Company (feltham) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PARKFIELDS MANAGEMENT COMPANY (FELTHAM) LIMITED

NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LEIGHTON BUZZARD LU7 9GU Other companies in HP22

Filing Information

Company Number		02986679
Company ID Number		02986679
Date formed		1994-11-04
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		04/11/2015
Return next due		02/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-12-06 22:03:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKFIELDS MANAGEMENT COMPANY (FELTHAM) LIMITED

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Company Officers of PARKFIELDS MANAGEMENT COMPANY (FELTHAM) LIMITED

Current Directors

Officer	Role	Date Appointed
JACQUELINE BRIDGET BYRNE	Director	2012-05-08
JACQUELINE ANN DARBY	Director	2006-05-04
ROBERT WILLIAM MCRAE-ADAMS	Director	2012-05-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHAUN MICHAEL PUGH	Director	2014-07-07	2016-11-07
SHAUN MICHAEL PUGH	Director	2014-07-07	2014-10-27
NICOLA HYDE	Company Secretary	2009-07-24	2014-02-20
NICOLA HYDE	Director	2009-07-24	2014-02-20
BRIAN MICHAEL ALLEN	Director	2009-11-11	2012-07-01
CASSANDRA WARRICK	Director	2011-08-09	2012-07-01
ARLENE KEARON	Director	2007-08-01	2011-08-02
RICHARD JONES	Company Secretary	2007-05-31	2009-07-24
RICHARD JONES	Director	2003-05-20	2009-07-24
ROBERT WILLIAM MCRAE-ADAMS	Director	2007-10-22	2009-06-11
DAVID ARTHUR VIRGO	Company Secretary	1999-11-09	2007-05-31
DAVID ARTHUR VIRGO	Director	1997-04-29	2007-05-31
BRIAN MICHAEL ALLEN	Director	2000-04-13	2007-04-16
JACQUELINE ANN DARBY	Director	1999-04-13	2004-11-22
VANESSA HEWARD	Director	1998-09-01	2004-11-13
JAMES WILLIAM DONNAN	Company Secretary	1998-05-19	1999-11-09
JAMES WILLIAM DONNAN	Director	1997-04-29	1999-11-09
PAUL JAMES LEIGHTON	Company Secretary	1997-04-29	1998-05-19
DIANA LESLEY ELLIS	Director	1997-04-29	1998-05-19
PAUL JAMES LEIGHTON	Director	1997-04-29	1998-05-19
GEOFFREY GREWER	Company Secretary	1996-05-31	1997-04-29
RICHARD MILES CORDY	Director	1994-11-04	1997-04-29
STEPHEN CHARLES PUTNAM	Director	1994-11-04	1997-04-29
PATRICIA VALERIE SANKEY	Company Secretary	1994-11-04	1996-05-31
ANTHONY DAVID MORTON LOMAX	Director	1994-11-04	1996-03-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-29		Termination of appointment of Barnsdales Limited on 2023-06-19
2023-06-29		Appointment of Neil Douglas Block Management as company secretary on 2023-06-19
2022-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-07	CS01	CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-02-15		DIRECTOR APPOINTED MR BRIAN MICHAEL ALLEN
2022-02-15	AP01	DIRECTOR APPOINTED MR BRIAN MICHAEL ALLEN
2021-11-09	CS01	CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-09-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-08	AP04	Appointment of Barnsdales Limited as company secretary on 2021-06-08
2021-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-11-30	CS01	CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2019-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/19 FROM Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG England
2019-11-13	CS01	CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM MCRAE-ADAMS
2018-11-04	CS01	CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2017-11-04	CS01	CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/17 FROM 2 Meadow Park Stoke Mandeville Buckinghamshire HP22 5XH
2016-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN MICHAEL PUGH
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-07-11	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05	AR01	04/11/15 ANNUAL RETURN FULL LIST
2015-06-22	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06	AR01	04/11/14 ANNUAL RETURN FULL LIST
2014-10-27	AP01	DIRECTOR APPOINTED MR SHAUN MICHAEL PUGH
2014-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN MICHAEL PUGH
2014-10-27	CH01	Director's details changed for Mr Shaun Pugh on 2014-10-27
2014-10-23	AP01	DIRECTOR APPOINTED MR SHAUN PUGH
2014-06-23	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA HYDE
2014-02-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NICOLA HYDE
2013-11-04	AR01	04/11/13 ANNUAL RETURN FULL LIST
2013-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2012-11-05	AR01	04/11/12 ANNUAL RETURN FULL LIST
2012-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CASSANDRA WARRICK
2012-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN ALLEN
2012-07-12	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-05-09	AP01	DIRECTOR APPOINTED MR ROBERT WILLIAM MCRAE-ADAMS
2012-05-09	AP01	DIRECTOR APPOINTED MISS JACQUELINE BRIDGET BYRNE
2011-11-07	AR01	04/11/11 NO MEMBER LIST
2011-08-09	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-08-09	AP01	DIRECTOR APPOINTED MISS CASSANDRA WARRICK
2011-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ARLENE KEARON
2011-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARLENE KEARON / 14/05/2011
2011-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA HYDE / 14/05/2011
2011-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN DARBY / 14/05/2011
2011-05-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA HYDE / 14/05/2011
2010-11-08	AR01	04/11/10 NO MEMBER LIST
2010-07-09	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-01-14	AP01	DIRECTOR APPOINTED MR BRIAN MICHAEL ALLEN
2009-11-04	AR01	04/11/09 NO MEMBER LIST
2009-11-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / NICOLA HYDE / 04/11/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARLENE KEARON / 04/11/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HYDE / 04/11/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN DARBY / 04/11/2009
2009-07-29	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD JONES
2009-07-29	288a	DIRECTOR AND SECRETARY APPOINTED NICOLA HYDE
2009-07-07	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-23	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT MCRAE-ADAMS
2008-11-06	363a	ANNUAL RETURN MADE UP TO 04/11/08
2008-07-29	AA	31/05/08 TOTAL EXEMPTION SMALL
2007-11-08	288a	NEW DIRECTOR APPOINTED
2007-11-05	363a	ANNUAL RETURN MADE UP TO 04/11/07
2007-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-10	288a	NEW DIRECTOR APPOINTED
2007-05-17	288a	NEW SECRETARY APPOINTED
2007-05-17	288b	DIRECTOR RESIGNED
2007-05-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-09	363a	ANNUAL RETURN MADE UP TO 04/11/06
2006-10-06	225	ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06
2006-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/06 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2006-05-22	288a	NEW DIRECTOR APPOINTED
2005-12-08	AA	FULL ACCOUNTS MADE UP TO 28/02/05
2005-11-22	363s	ANNUAL RETURN MADE UP TO 04/11/05
2004-12-07	288b	DIRECTOR RESIGNED
2004-12-06	AA	FULL ACCOUNTS MADE UP TO 29/02/04
2004-12-02	288b	DIRECTOR RESIGNED
2004-11-26	363(287)	REGISTERED OFFICE CHANGED ON 26/11/04
2004-11-26	363s	ANNUAL RETURN MADE UP TO 04/11/04
2003-11-01	AA	FULL ACCOUNTS MADE UP TO 28/02/03
2003-10-28	363s	ANNUAL RETURN MADE UP TO 04/11/03
2003-10-21	AUD	AUDITOR'S RESIGNATION
2003-06-07	288a	NEW DIRECTOR APPOINTED
2002-12-03	AA	FULL ACCOUNTS MADE UP TO 28/02/02
2002-11-05	363s	ANNUAL RETURN MADE UP TO 04/11/02
2002-01-14	AA	FULL ACCOUNTS MADE UP TO 28/02/01
2002-01-04	363s	ANNUAL RETURN MADE UP TO 04/11/01
2002-01-04	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to PARKFIELDS MANAGEMENT COMPANY (FELTHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PARKFIELDS MANAGEMENT COMPANY (FELTHAM) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PARKFIELDS MANAGEMENT COMPANY (FELTHAM) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARKFIELDS MANAGEMENT COMPANY (FELTHAM) LIMITED

Intangible Assets

Patents

We have not found any records of PARKFIELDS MANAGEMENT COMPANY (FELTHAM) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PARKFIELDS MANAGEMENT COMPANY (FELTHAM) LIMITED

Trademarks

We have not found any records of PARKFIELDS MANAGEMENT COMPANY (FELTHAM) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PARKFIELDS MANAGEMENT COMPANY (FELTHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PARKFIELDS MANAGEMENT COMPANY (FELTHAM) LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where PARKFIELDS MANAGEMENT COMPANY (FELTHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PARKFIELDS MANAGEMENT COMPANY (FELTHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PARKFIELDS MANAGEMENT COMPANY (FELTHAM) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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