Parkhurst Second Developments Limited

Active05894308 Private limited company
Incorporated
2 August 2006 (20 years)
Industry
Development of building projects (41100)
Owned by
Phyllida Joan Scott
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 October 2020
Director · Appointed 11 July 2014
English
Born November 1979
Corporate Secretary · Appointed 2 August 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (6 former)
22 October 2020
Resigned Scanlon, Frank as Director
22 October 2020
Resigned Rickman, Robert James as Director
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
11 July 2014
Appointed Skeldon, Roger as Director
11 July 2014
Resigned Blake, David James as Director
30 September 2011
Appointed Blake, David James as Director
30 September 2011
Resigned Tewkesbury, Grant Edward as Director
12 September 2011
Appointed Scanlon, Frank as Director
12 September 2011
Resigned Brierley, Christopher David as Director
26 August 2008
Appointed Rickman, Robert James as Director
26 August 2008
Resigned Roe, Peter Malcolm as Director
2 August 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
2 August 2006
Appointed Roe, Peter Malcolm as Director
2 August 2006
Appointed Brierley, Christopher David as Director
2 August 2006
Appointed Tewkesbury, Grant Edward as Director

Ownership 1 active

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

Phyllida Joan Scott
Individual · Notified 2 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1930 (96)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates3 August 2026
21 June 2026Total exemption full accounts30 September 2025
9 January 2026Director's details changed
22 December 2025Director's details changed
18 December 2025Registered office address changed
Show all recent filings

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