Website & contact details
- Group website
- The site of this company’s group or brand.
Parkhurst Road Limited
- Incorporated
- 19 July 2013 (13 years)
- Previously known as
- Alnery No. 3108 Limited (until 24 July 2013)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 50 Lancaster RoadEnfieldEN2 0BY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2020
British
Born May 1974 (52)
Director · Appointed 25 November 2019
British
Born October 1982 (44)
Director · Appointed 25 November 2019
British
Born January 1982 (44)
Director · Appointed 25 November 2019
British
Born October 1968 (58)
Director · Appointed 9 August 2019
British
Born October 1972 (54)
Director · Appointed 9 August 2019
British
Born October 1964 (62)
Director · Appointed 9 August 2019
British
Born December 1960 (65)
Baxter, Jonathan Mark
Secretary · Appointed 9 August 2019
Officer history (15 former)
30 April 2021
11 November 2020
30 June 2020
31 March 2020
25 November 2019
25 November 2019
25 November 2019
25 November 2019
25 November 2019
9 August 2019
9 August 2019
Appointed Baxter, Jonathan Mark as Secretary
9 August 2019
9 August 2019
9 August 2019
9 August 2019
9 August 2019
9 August 2019
9 August 2019
9 August 2019
Resigned Cocozza, Peter as Director
27 April 2018
27 April 2018
8 August 2016
8 August 2016
7 July 2014
Resigned Roberts, Piers as Director
22 August 2013
2 August 2013
Appointed Cocozza, Peter as Director
2 August 2013
Appointed Roberts, Piers as Director
23 July 2013
23 July 2013
23 July 2013
23 July 2013
23 July 2013
23 July 2013
23 July 2013
19 July 2013
19 July 2013
19 July 2013
19 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04081723
Former controllers (1)
9 August 2019
Ceased Jpmorgan Geop Fund (GP) Limited — Has significant influence or control
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Fairview New Homes Limited Owns 75–100% of shares
Anglia Secure Homes (South East) Limited Owns 75–100% of shares
Anglia Secure Homes (Properties) Limited Owns 75–100% of shares
Leyton Road Management Company Limited Holds 75–100% of voting rights
Bronte Energy Limited Owns 75–100% of shares
Brycken Limited Owns 75–100% of shares
Citystyle Fairview VQ LLP Holds 25–50% of voting rights
Cricklewood Developments Limited Owns 75–100% of shares
Crossways Property Limited Owns 75–100% of shares
Elmsleigh Road Management Company Limited Holds 75–100% of voting rights
Enfield (Mno) Limited Owns 75–100% of shares
Fairview Enfield Limited Owns 75–100% of shares
Fairview Estates (Housing) Limited Owns 75–100% of shares
Fairview Homes Limited Owns 75–100% of shares
Fairview L&Q P R LLP Right to 25–50% of surplus assets
Fairview Land Limited Owns 75–100% of shares
Fairview Limited Owns 75–100% of shares
Block A Phase 4 Colindale Management Limited Holds 25–50% of voting rights
Fairview New Homes (Beeston) Limited Owns 75–100% of shares
Parkhurst Road Limited This company Owns 75–100% of shares
Boord Street Management Company Limited Holds 75–100% of voting rights
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 25 August 2026 | Director's details changed | |||
| 20 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 13 August 2025 | Full accounts | 31 December 2024 | ||
| 6 August 2025 | Confirmation statement with no updates | 6 August 2025 |
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