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35 PARKFIELD ROAD (MANAGEMENT) LIMITED

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35 PARKFIELD ROAD (MANAGEMENT) LIMITED

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Key Data

Status

Active

Company No.

07415937

Incorporation date

22/10/2010

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

One Excello Law, One Derby Square, Liverpool, Merseyside L3 9XXCopy
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Latest events (Record since 22/10/2010)
dot icon03/12/2025
Confirmation statement made on 2025-10-22 with no updates
View PDF (3 pages)
dot icon03/12/2025
Appointment of Mrs Sarah Victoria Mansfield as a secretary on 2025-12-03
View PDF (2 pages)
dot icon03/12/2025
Registered office address changed from The Ternary Old Haymarket Liverpool L1 6ER England to One Excello Law One Derby Square Liverpool Merseyside L3 9XX on 2025-12-03
View PDF (1 pages)
dot icon29/09/2025
Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom to The Ternary Old Haymarket Liverpool L1 6ER on 2025-09-29
View PDF (1 pages)
dot icon03/04/2025
Micro company accounts made up to 2024-10-31
View PDF (4 pages)
dot icon14/11/2024
Confirmation statement made on 2024-10-22 with updates
View PDF (4 pages)
dot icon28/02/2024
Micro company accounts made up to 2023-10-31
View PDF (5 pages)
dot icon19/12/2023
Confirmation statement made on 2023-10-22 with no updates
View PDF (3 pages)
dot icon18/04/2023
Micro company accounts made up to 2022-10-31
View PDF (5 pages)
dot icon23/01/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/01/2023
Confirmation statement made on 2022-10-22 with no updates
View PDF (3 pages)
dot icon10/01/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/07/2022
Micro company accounts made up to 2021-10-31
View PDF (5 pages)
dot icon08/12/2021
Confirmation statement made on 2021-10-22 with no updates
View PDF (3 pages)
dot icon08/12/2021
Appointment of Mr Michael Joseph Owens as a director on 2021-08-02
View PDF (2 pages)
dot icon08/12/2021
Termination of appointment of Paul Lees as a director on 2021-08-02
View PDF (1 pages)
dot icon30/07/2021
Micro company accounts made up to 2020-10-31
View PDF (4 pages)
dot icon18/11/2020
Confirmation statement made on 2020-10-22 with no updates
View PDF (3 pages)
dot icon13/08/2020
Micro company accounts made up to 2019-10-31
View PDF (4 pages)
dot icon03/12/2019
Confirmation statement made on 2019-10-22 with updates
View PDF (4 pages)
dot icon22/11/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon21/11/2019
Cessation of Liam Hugh as a person with significant control on 2018-10-26
View PDF (1 pages)
dot icon30/07/2019
Micro company accounts made up to 2018-10-31
View PDF (4 pages)
dot icon15/04/2019
Registered office address changed from 2 Garth Drive Liverpool Merseyside L18 6HW to 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 2019-04-15
View PDF (1 pages)
dot icon10/04/2019
Termination of appointment of Liam Hugh as a director on 2019-04-09
View PDF (1 pages)
dot icon10/04/2019
Appointment of Mr Paul Lees as a director on 2019-04-05
View PDF (2 pages)
dot icon10/04/2019
Termination of appointment of Gary Anthony Lowrie as a director on 2019-04-09
View PDF (1 pages)
dot icon10/04/2019
Director's details changed for Mr Gary Anthony Lowrie on 2019-02-04
View PDF (2 pages)
dot icon10/04/2019
Director's details changed for Mr Gary Anthony Lowrie on 2019-02-01
View PDF (2 pages)
dot icon30/11/2018
Confirmation statement made on 2018-10-22 with no updates
View PDF (3 pages)
dot icon30/07/2018
Micro company accounts made up to 2017-10-31
View PDF (4 pages)
dot icon27/11/2017
Confirmation statement made on 2017-10-22 with no updates
View PDF (3 pages)
dot icon28/06/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon08/12/2016
Confirmation statement made on 2016-10-22 with updates
View PDF (5 pages)
dot icon29/03/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon25/11/2015
Annual return made up to 2015-10-22 with full list of shareholders
View PDF (5 pages)
dot icon10/11/2015
Director's details changed for Mr Liam Hugh on 2015-04-29
View PDF (2 pages)
dot icon27/05/2015
Accounts for a dormant company made up to 2014-10-31
View PDF (6 pages)
dot icon06/11/2014
Annual return made up to 2014-10-22 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2014
Director's details changed for Mr Gary Anthony Lourie on 2014-10-21
View PDF (2 pages)
dot icon29/07/2014
Accounts for a dormant company made up to 2013-10-31
View PDF (6 pages)
dot icon06/12/2013
Annual return made up to 2013-10-22 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2013
Accounts for a dormant company made up to 2012-10-31
View PDF (6 pages)
dot icon13/02/2013
Annual return made up to 2012-10-22 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (2 pages)
dot icon10/03/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/03/2012
Annual return made up to 2011-10-22 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2012
Statement of capital following an allotment of shares on 2011-10-21
View PDF (3 pages)
dot icon28/02/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/12/2010
Appointment of Mr Liam Hugh as a director
View PDF (2 pages)
dot icon21/12/2010
Appointment of Mr Gary Anthony Lourie as a director
View PDF (2 pages)
dot icon21/12/2010
Termination of appointment of Andrew Davis as a director
View PDF (1 pages)
dot icon22/10/2010
Incorporation
View PDF (36 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.44K
-
0.00
-
-
2022
1
1.79K
-
0.00
-
-
2023
1
3.15K
-
0.00
-
-
2023
1
3.15K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

3.15K £Ascended75.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davis, Andrew Simon
Director
22/10/2010 - 22/10/2010
3387
Hugh, Liam
Director
22/10/2010 - 09/04/2019
20
Lees, Paul
Director
05/04/2019 - 02/08/2021
3
Lowrie, Gary Anthony
Director
22/10/2010 - 09/04/2019
14
Owens, Michael Joseph
Director
02/08/2021 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 35 PARKFIELD ROAD (MANAGEMENT) LIMITED

35 PARKFIELD ROAD (MANAGEMENT) LIMITED is an(a) Active company incorporated on 22/10/2010 with the registered office located at One Excello Law, One Derby Square, Liverpool, Merseyside L3 9XX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 35 PARKFIELD ROAD (MANAGEMENT) LIMITED?

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35 PARKFIELD ROAD (MANAGEMENT) LIMITED is currently Active. It was registered on 22/10/2010 .

Where is 35 PARKFIELD ROAD (MANAGEMENT) LIMITED located?

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35 PARKFIELD ROAD (MANAGEMENT) LIMITED is registered at One Excello Law, One Derby Square, Liverpool, Merseyside L3 9XX.

What does 35 PARKFIELD ROAD (MANAGEMENT) LIMITED do?

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35 PARKFIELD ROAD (MANAGEMENT) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does 35 PARKFIELD ROAD (MANAGEMENT) LIMITED have?

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35 PARKFIELD ROAD (MANAGEMENT) LIMITED had 1 employees in 2023.

What is the latest filing for 35 PARKFIELD ROAD (MANAGEMENT) LIMITED?

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The latest filing was on 03/12/2025: Confirmation statement made on 2025-10-22 with no updates.