Parkfield Latimer Residents Limited

Active02196990 Private limited company

Incorporated: 20 November 1987 (38 years)
Industry: Residents property management (98000)
Directors: Punith Udesher Wijesiri
Vincent Smith
Michael Gilhooly
all 7 directors
Accounts type: Micro entity
Address: 12 The Grove
Latimer
Chesham
HP5 1UE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 30 October 2027
Last conf. stmt: 16 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Wijesiri, Punith Udesher

Director · Appointed 28 October 2026

British

Born May 1987 (39)

Chalfont Accounting Services Ltd

Corporate Secretary · Appointed 24 August 2026

Smith, Vincent

Director · Appointed 20 January 2026

British

Born December 1958 (67)

Gilhooly, Michael

Director · Appointed 29 August 2024

British

Born January 1952 (74)

Jenkin, Julia Diane

Director · Appointed 5 May 2015

British

Born February 1946 (80)

Walker, James Richard

Director · Appointed 5 May 2015

English

Born July 1965 (61)

Lay, Jonathan

Director · Appointed 6 October 2003

Also at Jon Lay Consulting Limited (proposed for strike-off) · more companies

British

Born January 1958 (68)

Woodcock, Diane Patricia

Director · Appointed 6 October 2003

British

Born April 1956 (70)

Officer history (48 former)

28 October 2026

Appointed Wijesiri, Punith Udesher as Director

24 August 2026

Appointed Chalfont Accounting Services Ltd as Corporate Secretary

8 June 2026

Resigned Van Staden, Kevin as Director

25 January 2026

Appointed Van Staden, Kevin as Director

20 January 2026

Appointed Smith, Vincent as Director

19 January 2026

Resigned Smith, Vincent as Director

15 August 2025

Resigned Crouch, Philip David as Director

20 November 2024

Resigned Perrott, Edward George as Director

29 August 2024

Appointed Gilhooly, Michael as Director

31 October 2022

Appointed Smith, Vincent as Director

14 March 2022

Resigned Clarke, Martin James as Director

10 January 2022

Resigned Town, Russell as Director

13 January 2021

Resigned Goodey, Jane Helen as Director

5 August 2019

Appointed Crouch, Philip David as Director

3 December 2018

Appointed Town, Russell as Director

11 June 2018

Appointed Goodey, Jane Helen as Director

17 December 2017

Resigned Miller, Maria Catherine as Director

25 May 2017

Resigned Sillars, Donald Macmillan as Director

5 May 2015

Appointed Clarke, Martin James as Director

5 May 2015

Appointed Walker, James Richard as Director

5 May 2015

Appointed Jenkin, Julia Diane as Director

1 April 2015

Resigned Board, David Vernon as Director

31 August 2014

Resigned Terry, Geraldine Lesley as Director

1 June 2013

Appointed Board, David Vernon as Director

31 May 2013

Resigned Bedwell, Darryl Lee as Director

5 July 2010

Appointed Sillars, Donald Macmillan as Director

7 June 2010

Appointed Miller, Maria Catherine as Director

4 January 2010

Resigned Martin, Roger as Director

28 November 2008

Resigned Wyld, Laura as Director

15 August 2008

Resigned Miller, Maria Catherine as Secretary

15 August 2008

Resigned Miller, Maria Catherine as Director

7 April 2008

Appointed Martin, Roger as Director

2 October 2007

Resigned Easton, James Mckenzie as Director

1 October 2007

Resigned King, Maurice Tommy as Director

2 July 2007

Appointed Easton, James Mckenzie as Director

2 July 2007

Appointed Wyld, Laura as Director

20 April 2007

Resigned Hall, Andrew James as Director

20 April 2007

Resigned Dumonde, Marion as Director

6 March 2006

Appointed King, Maurice Tommy as Director

7 November 2005

Resigned Lewis, Susan Carole as Director

5 April 2004

Appointed Perrott, Edward George as Director

6 October 2003

Appointed Woodcock, Diane Patricia as Director

6 October 2003

Appointed Lay, Jonathan as Director

26 September 2003

Resigned Mccarthy, John Robert as Director

26 September 2003

Resigned Hassan, Ivan as Director

1 September 2003

Appointed Terry, Geraldine Lesley as Director

20 January 2003

Resigned Booker, Tony Walter as Director

20 January 2003

Resigned Snell, Robert Charles as Director

31 December 2002

Resigned Bunn, Gail Elizabeth as Director

7 October 2002

Appointed Snell, Robert Charles as Director

8 August 2002

Resigned Cant, Graham John as Director

4 February 2002

Appointed Hall, Andrew James as Director

6 August 2001

Appointed Lewis, Susan Carole as Director

5 March 2001

Appointed Hassan, Ivan as Director

8 January 2001

Appointed Booker, Tony Walter as Director

15 September 2000

Resigned Preston, Robert John as Director

1 September 2000

Resigned Stott, Justine as Director

5 June 2000

Resigned Perrott, Edward George as Director

8 May 2000

Appointed Bunn, Gail Elizabeth as Director

8 May 2000

Appointed Cant, Graham John as Director

8 May 2000

Resigned Woodcock, Diane Patricia as Director

8 May 2000

Resigned Woodcock, Diane Patricia as Secretary

5 May 2000

Appointed Miller, Maria Catherine as Director

5 May 2000

Appointed Miller, Maria Catherine as Secretary

2 May 2000

Resigned Glen, Andrew John as Director

2 May 2000

Resigned Reeves, Robert Christopher as Director

8 February 2000

Appointed Preston, Robert John as Director

1 February 1999

Appointed Stott, Justine as Director

1 February 1999

Appointed Bedwell, Darryl Lee as Director

7 December 1998

Resigned Summers, Sarah Anne as Director

16 October 1998

Resigned Tingle, Belinda as Director

6 July 1998

Appointed Dumonde, Marion as Director

28 April 1998

Resigned Hall, Andrew James as Director

3 November 1997

Resigned Rhodes, Jeremy Alistair St John as Director

31 August 1997

Resigned Welsh, Angela Winifred as Director

7 July 1997

Resigned Rillstone, Nichola Mary as Director

30 April 1997

Appointed Summers, Sarah Anne as Director

30 April 1997

Appointed Tingle, Belinda as Director

30 April 1997

Appointed Glen, Andrew John as Director

1 August 1996

Resigned Wood, Christopher Phillip as Director

5 February 1996

Resigned Leader, David as Director

4 September 1995

Appointed Woodcock, Diane Patricia as Secretary

4 September 1995

Resigned Rhodes, Jeremy Alistair St John as Secretary

4 September 1995

Appointed Reeves, Robert Christopher as Director

4 September 1995

Appointed Welsh, Angela Winifred as Director

1 May 1995

Resigned Rolfe, David John as Director

9 January 1995

Appointed Woodcock, Diane Patricia as Director

30 September 1994

Resigned Battersby, Elisabeta as Director

10 January 1994

Appointed Rillstone, Nichola Mary as Director

10 January 1994

Appointed Battersby, Elisabeta as Director

4 October 1993

Resigned Ponsonby, Richard Brabazon as Director

28 April 1993

Resigned Ackerman, Gladys May as Director

28 April 1993

Appointed Wood, Christopher Phillip as Director

2 December 1992

Resigned Humphreys, Robert John, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Parkfield Latimer Residents Limited is registered as a person with significant control

Parkfield Latimer Sports and Social Club Limited

Owns 75–100% of shares

Active

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Current Ratio: 1.2x

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£70,000	£70,000	£70,000	£70,000	£70,000	£70,000
Current Assets	£39,936	£85,916	£74,828	£124,807	£105,842	£98,465
Creditors (< 1 year)	£33,122	£76,637	£67,174	£114,919	£103,741	£96,364
Creditors (> 1 year)	£1	£1	£1
Net Current Assets					£2,101	£2,101
Net Assets					£72,101	£72,101
Shareholder Funds	£71,426	£72,545	£72,318	£71,667	£72,101	£72,101

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 October 2026	Appointment of a director
20 October 2026	Confirmation statement with updates	16 October 2026
9 September 2026	Micro company accounts	31 December 2025
25 August 2026	Appointment of a secretary