EMBASSY PARKFIELD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02081270

Incorporation date

05/12/1986

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1986)

13/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

01/12/2025

Appointment of Mr Marshall Tisdale as a director on 2025-12-01

View PDF (2 pages)

13/11/2025

Termination of appointment of Adam Dennis Tisdale as a director on 2025-11-13

View PDF (1 pages)

18/08/2025

Micro company accounts made up to 2025-03-31

View PDF (8 pages)

14/04/2025

Appointment of Mrs Brigid Catherine Cowley as a director on 2025-04-01

View PDF (2 pages)

01/04/2025

Termination of appointment of Brigid Catherine Cowley as a director on 2025-04-01

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (4 pages)

02/12/2024

Appointment of Mr Adam Dennis Tisdale as a director on 2024-12-02

View PDF (2 pages)

02/12/2024

Termination of appointment of Yvonne Ellison as a director on 2024-12-02

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

26/06/2024

Micro company accounts made up to 2024-03-31

View PDF (8 pages)

02/12/2023

Confirmation statement made on 2023-12-02 with updates

View PDF (4 pages)

27/11/2023

Appointment of Mrs Margaret Ann Cousins as a director on 2023-11-27

View PDF (2 pages)

26/09/2023

Termination of appointment of Norman Jesse Rawson Hill as a director on 2023-09-26

View PDF (1 pages)

09/08/2023

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

02/12/2022

Confirmation statement made on 2022-12-02 with updates

View PDF (4 pages)

22/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

15/07/2022

Notification of a person with significant control statement

View PDF (2 pages)

15/07/2022

Withdrawal of a person with significant control statement on 2022-07-15

View PDF (2 pages)

12/05/2022

Appointment of Mrs Susan Janet Inman as a director on 2022-05-12

View PDF (2 pages)

12/05/2022

Termination of appointment of Michael David Inman as a director on 2022-04-30

View PDF (1 pages)

28/03/2022

Appointment of Mrs Kathryn Elizabeth Lindsley Bunkell as a director on 2022-03-28

View PDF (2 pages)

16/03/2022

Termination of appointment of Jennifer Kathleen Roberts as a director on 2022-03-04

View PDF (1 pages)

02/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

25/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

02/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

16/11/2020

Termination of appointment of Alan William Tisdale as a director on 2020-11-16

View PDF (1 pages)

16/11/2020

Appointment of Mrs Yvonne Ellison as a director on 2020-11-16

View PDF (2 pages)

11/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

02/12/2019

Confirmation statement made on 2019-12-02 with updates

View PDF (4 pages)

25/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

02/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

04/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

01/05/2018

Appointment of Mr Alan William Tisdale as a director on 2018-04-18

View PDF (2 pages)

01/05/2018

Termination of appointment of Tony Gerard John Cheal as a director on 2018-04-18

View PDF (1 pages)

03/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

22/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

02/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

02/12/2016

Appointment of Mr Norman Jesse Rawson Hill as a director on 2016-12-02

View PDF (2 pages)

01/12/2016

Termination of appointment of Julie Marie Cheal as a director on 2016-12-01

View PDF (1 pages)

01/12/2016

Appointment of Mr Michael David Inman as a director on 2016-12-01

View PDF (2 pages)

10/10/2016

Termination of appointment of John Richards Boyd Roberts as a director on 2016-09-23

View PDF (1 pages)

10/10/2016

Termination of appointment of John Richards Boyd Roberts as a secretary on 2016-09-23

View PDF (1 pages)

10/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

16/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (11 pages)

27/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

16/09/2015

Appointment of Mrs Brigid Catherine Cowley as a director on 2014-11-19

View PDF (2 pages)

19/12/2014

Amended total exemption full accounts made up to 2014-03-31

View PDF (7 pages)

14/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (10 pages)

10/12/2014

Termination of appointment of Alfred Norman Cowley as a director on 2014-09-15

View PDF (1 pages)

04/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (7 pages)

09/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (11 pages)

09/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (7 pages)

04/12/2013

Appointment of Mrs Julie Marie Cheal as a director

View PDF (2 pages)

03/12/2013

Appointment of Mrs Elaine Downes as a director

View PDF (2 pages)

02/12/2013

Termination of appointment of Susan Bolton as a director

View PDF (1 pages)

13/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

06/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (10 pages)

12/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (10 pages)

12/12/2011

Director's details changed for John Richards Boyd Roberts on 2011-04-09

View PDF (2 pages)

25/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

23/06/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (10 pages)

04/02/2011

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

19/12/2010

Appointment of Mr Tony Gerard John Cheal as a director

View PDF (2 pages)

01/12/2010

Termination of appointment of Graham Fowler as a director

View PDF (1 pages)

20/01/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (8 pages)

20/01/2010

Director's details changed for John Richards Boyd Roberts on 2009-12-01

View PDF (2 pages)

20/01/2010

Director's details changed for Mr Anthony John Lewis on 2009-12-01

View PDF (2 pages)

20/01/2010

Director's details changed for Jennifer Kathleen Roberts on 2009-12-01

View PDF (2 pages)

20/01/2010

Director's details changed for Mr Graham Frederick Fowler on 2009-12-01

View PDF (2 pages)

20/01/2010

Director's details changed for Mrs Susan Deborah Bolton on 2009-12-01

View PDF (2 pages)

20/01/2010

Director's details changed for Alfred Norman Cowley on 2009-12-01

View PDF (2 pages)

05/01/2010

Appointment of Mrs Susan Deborah Bolton as a director

View PDF (1 pages)

05/01/2010

Termination of appointment of Peter Chalkley as a director

View PDF (1 pages)

23/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

14/12/2009

Termination of appointment of Jennifer Macdonald Watson as a director

View PDF (1 pages)

15/01/2009

Return made up to 05/12/08; full list of members

View PDF (7 pages)

13/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

22/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

20/12/2007

Return made up to 05/12/07; full list of members

View PDF (5 pages)

02/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

04/01/2007

Return made up to 05/12/06; full list of members

View PDF (12 pages)

04/01/2007

New director appointed

View PDF (2 pages)

09/02/2006

Return made up to 05/12/05; change of members

View PDF (9 pages)

19/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

New director appointed

View PDF (2 pages)

31/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

06/01/2005

Return made up to 05/12/04; full list of members

View PDF (12 pages)

06/01/2005

Director resigned

View PDF (1 pages)

04/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

06/01/2004

Return made up to 05/12/03; full list of members

View PDF (12 pages)

06/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

Director resigned

View PDF (1 pages)

20/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

07/01/2003

Return made up to 05/12/02; full list of members

View PDF (12 pages)

15/04/2002

Director resigned

View PDF (1 pages)

01/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

07/01/2002

Return made up to 05/12/01; full list of members

View PDF (11 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

09/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

Return made up to 05/12/00; full list of members

View PDF (9 pages)

05/01/2001

New director appointed

View PDF (2 pages)

05/01/2001

New director appointed

View PDF (2 pages)

05/01/2001

New director appointed

View PDF (2 pages)

05/01/2001

New director appointed

View PDF (2 pages)

05/01/2001

Director resigned

View PDF (1 pages)

05/01/2001

Director resigned

View PDF (1 pages)

24/01/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

05/01/2000

Return made up to 05/12/99; full list of members

View PDF (9 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

06/01/1999

Return made up to 05/12/98; change of members

View PDF (6 pages)

12/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

09/01/1998

Return made up to 05/12/97; change of members

View PDF (8 pages)

05/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/1997

New director appointed

View PDF (2 pages)

05/06/1997

New director appointed

View PDF (2 pages)

05/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

06/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (3 pages)

06/01/1997

Return made up to 05/12/96; full list of members

View PDF (6 pages)

22/11/1996

Director resigned

View PDF (1 pages)

02/02/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

28/12/1995

Return made up to 05/12/95; no change of members

View PDF (6 pages)

21/11/1995

Director resigned

View PDF (2 pages)

30/01/1995

Accounts for a small company made up to 1994-03-31

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13/01/1995

Return made up to 05/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/01/1994

Accounts for a small company made up to 1993-03-31

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09/01/1994

Return made up to 05/12/93; full list of members

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11/02/1993

Director resigned

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11/02/1993

Director resigned

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08/02/1993

Return made up to 05/12/92; no change of members

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27/01/1993

Full accounts made up to 1992-03-31

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23/11/1992

Director resigned

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23/11/1992

Director resigned

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23/11/1992

Director resigned

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03/09/1992

Director resigned

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01/07/1992

Full accounts made up to 1991-03-31

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08/06/1992

Return made up to 05/12/91; full list of members

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19/01/1992

Secretary resigned;new secretary appointed

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19/01/1992

Registered office changed on 19/01/92 from:\messrs johnson walsh, 378 stratford road, shirley, solihull,west midlands. B90 4AQ

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27/11/1991

Director resigned;new director appointed

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26/11/1991

New director appointed

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26/11/1991

New director appointed

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26/11/1991

New director appointed

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26/11/1991

New director appointed

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26/11/1991

Secretary resigned

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26/11/1991

New secretary appointed

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26/11/1991

Registered office changed on 26/11/91 from:\c/o countrywide surveyors, beneficial building, 28 paradise circus, queensway birmingham B1 2BJ

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25/11/1991

Full accounts made up to 1990-03-31

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04/10/1991

Director resigned

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07/03/1991

Return made up to 17/05/90; full list of members

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07/03/1991

Return made up to 20/10/88; full list of members

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07/03/1991

Return made up to 16/05/89; full list of members

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10/09/1990

Accounting reference date shortened from 25/03 to 31/03

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30/08/1990

New director appointed

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30/08/1990

New director appointed

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03/08/1990

Full accounts made up to 1989-03-31

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27/06/1990

Registered office changed on 27/06/90 from:\36 bennetts hill, birmingham, B2 5SP

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10/04/1990

New director appointed

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10/04/1990

New director appointed

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10/04/1990

New director appointed

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10/04/1990

New director appointed

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10/04/1990

New director appointed

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02/08/1989

Director resigned

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27/04/1989

Secretary resigned;director resigned;new director appointed

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27/04/1989

Registered office changed on 27/04/89 from:\338 yardley road, birmingham, B25 8LT

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18/06/1987

Accounting reference date notified as 25/03

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04/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/02/1987

Registered office changed on 04/02/87 from:\84 temple chambers, temple avenue, london, EC4Y 0HP

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05/12/1986

Certificate of Incorporation

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05/12/1986

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hill, Norman Jesse Rawson	Director	02/12/2016 - 26/09/2023	2
Tisdale, Adam Dennis	Director	02/12/2024 - 13/11/2025	4
Cousins, Margaret Ann	Director	27/11/2023 - Present	-
Ellison, Yvonne	Director	16/11/2020 - 02/12/2024	-
Cowley, Brigid Catherine	Director	19/11/2014 - 01/04/2025	-

Persons with Significant Control

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

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Description

About EMBASSY PARKFIELD MANAGEMENT LIMITED

EMBASSY PARKFIELD MANAGEMENT LIMITED is an(a) Active company incorporated on 05/12/1986 with the registered office located at Parkfield House, Arden Drive, Dorridge Solihull, West Mids B93 8LL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMBASSY PARKFIELD MANAGEMENT LIMITED?

EMBASSY PARKFIELD MANAGEMENT LIMITED is currently Active. It was registered on 05/12/1986 .

Where is EMBASSY PARKFIELD MANAGEMENT LIMITED located?

EMBASSY PARKFIELD MANAGEMENT LIMITED is registered at Parkfield House, Arden Drive, Dorridge Solihull, West Mids B93 8LL.

What does EMBASSY PARKFIELD MANAGEMENT LIMITED do?

EMBASSY PARKFIELD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for EMBASSY PARKFIELD MANAGEMENT LIMITED?

The latest filing was on 13/12/2025: Confirmation statement made on 2025-12-05 with no updates.