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 Number08617144
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/07/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 150 LANCASTER ROAD
Post TownENFIELD
CountyMIDDLESEX
CountryENGLAND
PostcodeEN2 0BY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date20/08/2024
Last Made Up Date06/08/2023

Return

Next Due Date16/08/2016
Last Made Up Date19/07/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 09/08/2019

Connections

(Shared officers)
500 WHITE HART LANE MANAGEMENT COMPANY LIMITED
  • MR DARREN LEE MCCORMACK
ALDGATE LAND ONE LIMITED
  • MR MATTHEW CALLADINE
ALDGATE PLACE (GP) LIMITED
  • MR MATTHEW CALLADINE
ALTITUDE HAMPDEN ROAD MANAGEMENT COMPANY LIMITED
  • MR DARREN LEE MCCORMACK
  • 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 local scale
Map of PARKHURST ROAD LIMITED at district scale
Map of PARKHURST ROAD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)