PARKHURST ROAD LIMITED
PARKHURST ROAD LIMITED is an active private limited company, incorporated on 19 July 2013. The nature of the business is Buying and selling of own real estate. The company's registered office is on Lancaster Road, Enfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PARKHURST ROAD LIMITED previously had the company name ALNERY NO. 3108 LIMITED. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 08617144 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/07/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 50 LANCASTER ROAD |
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Post Town | ENFIELD |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | EN2 0BY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 20/08/2024 |
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Last Made Up Date | 06/08/2023 |
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Return
Next Due Date | 16/08/2016 |
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Last Made Up Date | 19/07/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 24/07/2013 onwards:
PARKHURST ROAD LIMITED
Prior to 24/07/2013:
ALNERY NO. 3108 LIMITED
Directors
(The company's officers)
MR MATTHEW CALLADINE
(~50 year old British national)
50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY DEVELOPMENT
- Usually resident in ENGLAND
Appointed on 11/11/2020
MR RHYS BERNARD DAVIES
(~41 year old British national)
50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY, UNITED KINGDOM
- Current Director
- Gives occupation as LAND BUYER
- Usually resident in UNITED KINGDOM
Appointed on 25/11/2019
MR SIMON JOHN GARRETT
(~55 year old British national)
50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY, UNITED KINGDOM
- Current Director
- Gives occupation as GROUP CONSTRUCTION DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/11/2019
MR GERALD ANTHONY MALTON
(~63 year old British national)
50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/08/2019
MR DARREN LEE MCCORMACK
(~42 year old British national)
50 LANCASTER ROAD, ENFIELD, UNITED KINGDOM, EN2 0BY, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/11/2019
MR JONATHAN ANDREW SPRING
(~51 year old British national)
50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY, ENGLAND
- Current Director
- Gives occupation as LAND BUYING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/08/2019
MR ROBERT KENNETH WILLIAMS
(~59 year old British national)
50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/08/2019
MR JONATHAN MARK BAXTER
50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY, ENGLAND
Appointed on 09/08/2019
Connections
(Shared officers)
500 WHITE HART LANE MANAGEMENT COMPANY LIMITED
ALDGATE PLACE (GP) LIMITED
ALTITUDE HAMPDEN ROAD MANAGEMENT COMPANY LIMITED
- MR JONATHAN ANDREW SPRING
- MR ROBERT KENNETH WILLIAMS
- MR JONATHAN ANDREW SPRING
- MR ROBERT KENNETH WILLIAMS
ANGLIA SECURE HOMES (SOUTH EAST) LIMITED
- MR MATTHEW CALLADINE
- MR RHYS BERNARD DAVIES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PARKHURST ROAD LIMITED: Maps
Maps show the location of the postcode of the registered office, EN2 0BY.
Map of PARKHURST ROAD LIMITED at local scale
Map of PARKHURST ROAD LIMITED at district scale
More Companies in EN2 0BY
Other companies with registered offices in EN2 0BY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)