Parkton Grove Limited

Active04662372 Private limited company
Incorporated
11 February 2003 (23 years)
Industry
Other accommodation (55900)
Owned by
Myriam Noelle Norcliffe
John Alexander Norcliffe
Judith Dunn
Accounts type
Total exemption full
Region
Yorkshire
Address
Dean Brook Cottage Dean Brook Road
Armitage Bridge
Huddersfield
HD4 7PB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Norcliffe, Myriam Noelle
Secretary · Appointed 13 February 2014
Director · Appointed 3 November 2008
French
Born April 1960 (66)
Director · Appointed 24 February 2006
British
Born September 1966 (60)
Director · Appointed 14 February 2003
British
Born November 1957
Officer history (6 former)
2 April 2024
Resigned Dunn, Roy Colin as Director
13 February 2014
Appointed Norcliffe, Myriam Noelle as Secretary
13 February 2014
Resigned Hines, Alan David as Director
13 February 2014
Resigned Hines, Alan David as Secretary
3 November 2008
Appointed Norcliffe, Myriam Noelle as Director
24 February 2006
Appointed Dunn, Judith as Director
24 February 2006
Appointed Dunn, Roy Colin as Director
24 February 2006
Resigned Cooper, David Andrew as Director
14 February 2003
Appointed Hines, Alan David as Secretary
14 February 2003
Appointed Cooper, David Andrew as Director
14 February 2003
Appointed Hines, Alan David as Director
14 February 2003
Appointed Norcliffe, John Alexander as Director
14 February 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
14 February 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
11 February 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
11 February 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
French
Born April 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1957
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1966 (60)

Holdings 1

Companies where Parkton Grove Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£698,841
Cash
£4,428
Profit
£32,848
Employees
3
Debt Ratio
7%
Current Ratio
0.4x
Return on Equity
5%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2025 £599,899 £621,349 £646,008 £664,663 £698,841
Balance sheet detail
202520242023202220212020
Fixed Assets£747,790£747,832£748,231£747,810£747,514£747,514
Current Assets£5,485£9,619£8,911£9,712£9,918£7,463
Debtors£1,057£1,057£1,054£1,054£2,367£1,161
Cash£4,428£8,562£7,857£8,658£7,551£6,302
Creditors (< 1 year)£13,177£18,689£51,111£80,156£104,781£123,776
Net Current Assets(£7,692)(£9,070)(£42,200)(£70,444)(£94,863)(£116,313)
Net Assets£698,841£664,663£646,008£621,349£599,899
Shareholder Funds£698,841£664,663£646,008£621,349£599,899

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates11 February 2026
12 February 2026Secretary's details changed
4 December 2025Director's details changed
26 September 2025Total exemption full accounts31 May 2025
12 February 2025Confirmation statement with updates11 February 2025
Show all recent filings

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