Parkfield Securities Limited

Active05821907 Private limited company
Incorporated
18 May 2006 (20 years)
Previously known as
Redlodge Services Limited (until 24 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Parkfield Trading Limited
Accounts type
Total exemption full
Region
North West
Address
24 Nicholas Street
Chester
CH1 2AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2023
British
Born December 1986 (39)
Director · Appointed 14 April 2020
British
Born January 1950 (76)
Director · Appointed 4 October 2019
British
Born March 1982 (44)
France-Hayhurst, James Robert
Director · Appointed 12 May 2017
British
Born April 1948 (78)
Director · Appointed 18 January 2017
British
Born August 1942 (84)
Officer history (10 former)
30 September 2023
Resigned Clarke, Marie Louise as Secretary
17 January 2023
Resigned France-Hayhurst, Serena Helen as Director
17 January 2023
Appointed Graham-Watson, Florian Nicholas as Director
10 May 2022
Appointed Clarke, Marie Louise as Secretary
14 April 2020
Appointed France-Hayhurst, Jean Gaynor as Director
14 April 2020
Appointed France-Hayhurst, Serena Helen as Director
4 October 2019
Appointed Austen, Thomas Charles Crese as Director
12 May 2017
Appointed France-Hayhurst, James Robert as Director
18 January 2017
Resigned Pierce, Jane Llewelyn as Director
18 January 2017
Appointed Pursglove, Charles Norman Harold as Director
31 January 2014
Resigned Salisbury, Jeremy Charles as Director
19 March 2013
Appointed Pierce, Jane Llewelyn as Director
19 March 2013
Resigned Matthews, John Trefor as Director
19 March 2013
Appointed Salisbury, Jeremy Charles as Director
5 July 2012
Appointed Matthews, John Trefor as Director
5 July 2012
Resigned Thomas, Vivian as Director
26 April 2012
Appointed Thomas, Vivian as Director
19 April 2012
Resigned Pritchard-Jones, Glyn as Director
22 September 2008
Resigned Goff, Joseph Chalmers as Secretary
25 May 2006
Appointed Goff, Joseph Chalmers as Secretary
25 May 2006
Appointed Pritchard-Jones, Glyn as Director
25 May 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 May 2006
Resigned Company Directors Limited as Corporate Nominee Director
18 May 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 May 2006
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Parkfield Trading Limited
Corporate entity · Notified 6 May 2022
Owns 75–100% of shares
Limited Company
Former controllers (3)
6 May 2022
Ceased Spurstow Holdings Limited — Owns 75–100% of shares
18 November 2021
Ceased Spurstow Group Limited — Owns 75–100% of shares
18 November 2021
Ceased Parkfield Securities Limited — Owns 75–100% of shares

Financials

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

Net Assets
(£46,669)

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2022 2023 2024 2025 (£41,377) (£43,118) (£44,858) (£46,669)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£420£350£350£350£39,637£38,247
Creditors (> 1 year)£46,249£44,508£42,768£41,027
Net Current Assets(£420)(£350)(£350)(£350)(£39,637)(£19,747)
Net Assets(£46,669)(£44,858)(£43,118)(£41,377)
Shareholder Funds(£46,669)(£44,858)(£43,118)(£41,377)(£39,637)(£19,747)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Total exemption full accounts31 March 2025
7 November 2025Confirmation statement with no updates7 November 2025
23 December 2024Total exemption full accounts31 March 2024
4 December 2024Confirmation statement with no updates1 December 2024
24 July 2024Certificate of change of name
Show all recent filings

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