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Home > England & Wales Companies > PARKHILL RESOURCES LIMITED
Company Information for

PARKHILL RESOURCES LIMITED

FERNHILL ESTATE OFFICE FERNHILL ROAD, SUTTON, NEWPORT, SHROPSHIRE, TF10 8DJ,
Company Registration Number
06013873
Private Limited Company
Active

Company Overview

About Parkhill Resources Ltd
PARKHILL RESOURCES LIMITED was founded on 2006-11-29 and has its registered office in Newport. The organisation's status is listed as "Active". Parkhill Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARKHILL RESOURCES LIMITED
 
Legal Registered Office
FERNHILL ESTATE OFFICE FERNHILL ROAD
SUTTON
NEWPORT
SHROPSHIRE
TF10 8DJ
Other companies in TF10
 
Previous Names
HARTLEPOOL COAL TERMINAL LIMITED12/07/2010
Filing Information
Company Number 06013873
Company ID Number 06013873
Date formed 2006-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB991271012  
Last Datalog update: 2024-03-06 20:45:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKHILL RESOURCES LIMITED
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Companies with same name PARKHILL RESOURCES LIMITED
The following companies were found which have the same name as PARKHILL RESOURCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARKHILL RESOURCES INCORPORATED Michigan UNKNOWN

Company Officers of PARKHILL RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
DARREN PAUL MULLINDER
Company Secretary 2009-10-30
SAMUEL CORNES
Director 2011-04-01
DARREN PAUL MULLINDER
Director 2009-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
NIALL CRAWFORD CRABB
Director 2006-11-29 2013-09-30
PATRICK JOSEPH SMYTH
Company Secretary 2006-11-29 2009-10-30
PATRICK JOSEPH SMYTH
Director 2006-11-29 2009-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL CORNES CASTLE DEVELOPMENTS (MIDLANDS) LIMITED Director 2017-06-13 CURRENT 1985-08-14 Active
SAMUEL CORNES SC CORPORATE HOLDINGS LIMITED Director 2017-01-03 CURRENT 2010-07-08 Active
SAMUEL CORNES CAUGHLEY CLAY GROUP LTD Director 2016-04-01 CURRENT 2016-02-18 Active
SAMUEL CORNES PARKBURN LIMITED Director 2016-04-01 CURRENT 1991-09-03 Active
SAMUEL CORNES PROMETHEUS COMPLEX CARE LTD Director 2013-04-26 CURRENT 2012-05-18 Active
SAMUEL CORNES BRYMBO DEVELOPMENTS LIMITED Director 2013-03-18 CURRENT 1968-07-31 Active
SAMUEL CORNES PARKHILL ESTATES LIMITED Director 2013-03-18 CURRENT 1991-08-01 Active
SAMUEL CORNES ALLFATHER DEVELOPMENTS LTD Director 2012-09-26 CURRENT 2012-09-26 Active
SAMUEL CORNES EMROR LTD Director 2012-04-01 CURRENT 2005-03-10 Active
SAMUEL CORNES ROREM FINANCIAL LTD Director 2012-01-16 CURRENT 2012-01-16 Active
SAMUEL CORNES BROSELEY FIRECLAY COMPANY LIMITED Director 2011-02-11 CURRENT 2004-04-06 Active
SAMUEL CORNES I'LL BE IN THE COUNTESS'S ARMS BY SEVEN LIMITED Director 2006-10-05 CURRENT 1997-11-25 Active
SAMUEL CORNES FERNHILL ESTATES LIMITED Director 2004-11-16 CURRENT 1953-05-29 Active
SAMUEL CORNES POSEIDON PHARMACEUTICAL UK LIMITED Director 2004-03-09 CURRENT 2003-12-08 Active
SAMUEL CORNES BRIDGTOWN PLANT LIMITED Director 1999-11-12 CURRENT 1993-10-04 Active
SAMUEL CORNES PARKHILL 2000 LIMITED Director 1999-08-24 CURRENT 1999-08-24 Active
DARREN PAUL MULLINDER PROMETHEUS SAFE & SECURE LTD Director 2016-08-19 CURRENT 2013-12-17 Active
DARREN PAUL MULLINDER CAUGHLEY CLAY GROUP LTD Director 2016-02-18 CURRENT 2016-02-18 Active
DARREN PAUL MULLINDER PROMETHEUS COMPLEX CARE LTD Director 2012-05-18 CURRENT 2012-05-18 Active
DARREN PAUL MULLINDER FERNHILL ESTATES LIMITED Director 2009-10-30 CURRENT 1953-05-29 Active
DARREN PAUL MULLINDER POSEIDON PHARMACEUTICAL UK LIMITED Director 2009-10-30 CURRENT 2003-12-08 Active
DARREN PAUL MULLINDER BROSELEY FIRECLAY COMPANY LIMITED Director 2009-10-30 CURRENT 2004-04-06 Active
DARREN PAUL MULLINDER EMROR LTD Director 2009-10-30 CURRENT 2005-03-10 Active
DARREN PAUL MULLINDER PARKBURN LIMITED Director 2009-10-30 CURRENT 1991-09-03 Active
DARREN PAUL MULLINDER BRYMBO DEVELOPMENTS LIMITED Director 2009-10-30 CURRENT 1968-07-31 Active
DARREN PAUL MULLINDER PARKHILL ESTATES LIMITED Director 2009-10-30 CURRENT 1991-08-01 Active
DARREN PAUL MULLINDER BRIDGTOWN PLANT LIMITED Director 2009-10-30 CURRENT 1993-10-04 Active
DARREN PAUL MULLINDER PARKHILL 2000 LIMITED Director 2009-10-30 CURRENT 1999-08-24 Active

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.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-05-2430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-10-20SH10Particulars of variation of rights attached to shares
2022-10-20MEM/ARTSARTICLES OF ASSOCIATION
2022-10-20RES12Resolution of varying share rights or name
2022-10-20SH08Change of share class name or designation
2022-03-07AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-03-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-07-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11RES13Resolutions passed:The purchase of 100 ordinary shares of £1 each in the capital of parkill reclamation & regeneration & regeneration LIMITED by the company from parkburn LIMITED for the consideration of £1 be hereby approved as required under sectio...
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-07-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02CH01Director's details changed for Mr Darren Paul Mullinder on 2017-02-02
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-14CH01Director's details changed for Mr Samuel Cornes on 2016-11-01
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21SH08Change of share class name or designation
2016-06-21SH10Particulars of variation of rights attached to shares
2016-06-17RES13SHARE CAPITAL BE INCREASED BY £99 03/06/2016
2016-06-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-17RES13SUB DIVISION OF SHARES 03/06/2016
2016-06-17RES01ADOPT ARTICLES 03/06/2016
2016-06-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2016-06-17RES12Resolution of varying share rights or name
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15SH0103/06/16 STATEMENT OF CAPITAL GBP 100.00
2016-06-15SH02Sub-division of shares on 2016-06-03
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10AR0129/11/15 ANNUAL RETURN FULL LIST
2015-08-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-12AR0129/11/14 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13AUDAUDITOR'S RESIGNATION
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04AR0129/11/13 ANNUAL RETURN FULL LIST
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR NIALL CRABB
2013-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-12-14AA01Previous accounting period extended from 31/03/12 TO 30/09/12
2012-12-06AR0129/11/12 FULL LIST
2011-12-21AR0129/11/11 FULL LIST
2011-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-13AP01DIRECTOR APPOINTED MR SAMUEL CORNES
2010-12-07AR0129/11/10 FULL LIST
2010-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-07-12AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2010-07-12RES15CHANGE OF NAME 05/07/2010
2010-07-12CERTNMCOMPANY NAME CHANGED HARTLEPOOL COAL TERMINAL LIMITED CERTIFICATE ISSUED ON 12/07/10
2010-07-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-22AR0129/11/09 FULL LIST
2009-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2009 FROM PARKHILL HOUSE, 133 HIGH STREET NEWPORT SHROPSHIRE TF10 7BH
2009-11-19AP03SECRETARY APPOINTED DARREN PAUL MULLINDER
2009-11-19AP01DIRECTOR APPOINTED DARREN PAUL MULLINDER
2009-11-19TM02APPOINTMENT TERMINATED, SECRETARY PATRICK SMYTH
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SMYTH
2009-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-15363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-02-18363sRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2006-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PARKHILL RESOURCES 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 PARKHILL RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARKHILL RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PARKHILL RESOURCES LIMITED

Intangible Assets
Patents
We have not found any records of PARKHILL RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKHILL RESOURCES LIMITED
Trademarks
We have not found any records of PARKHILL RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKHILL RESOURCES 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 (82990 - Other business support service activities n.e.c.) as PARKHILL RESOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARKHILL RESOURCES 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 PARKHILL RESOURCES 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 PARKHILL RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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