Filing status
- Accounts due
- 24 August 2027
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Parkhouse Farm Bath Ltd
- Incorporated
- 24 November 2025 (11 months)
- Industry
- Other holiday and other collective accommodation (55209)
- Directors
- Morten RasmussenGerben Gerard Bernard Te Woerd
- Owned by
- Region
- South East
- Address
- 01 Meadlake PlaceThorpe Lea RoadEghamTW20 8HE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Rasmussen, Morten
Director · Appointed 5 November 2026
Danish
Born July 1978 (48)
Te Woerd, Gerben Gerard Bernard
Director · Appointed 4 November 2026
Dutch
Born August 1978 (48)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14624315
Former controllers (1)
10 April 2026
Ceased Smeets Ltd — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Ambassador Aid Ltd Owns 75–100% of shares
Ciconia Projects Ltd Owns 75–100% of shares
Beach Ave Development Ltd Owns 50–75% of shares
Boston Buildings Cardiff Ltd Owns 75–100% of shares
Cleveland House Development Ltd Owns 75–100% of shares
Ciconia Properties Limited Owns 75–100% of shares
Ciconia Trading Ltd Owns 75–100% of shares
Black Stork Investments LLP Holds 25–50% of voting rights
Parkhouse Farm Bath Ltd This company Owns 25–50% of shares
The New Ambassador Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 6 November 2026 | Appointment of a director |
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