OpenCompanies

Samantha Parker Dormant Limited

Company number
04926215
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 2003
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48359 companies)

Registered office

The Glasshouse, Unit E The Avenue
Esholt
Shipley
BD17 7RH

Previous names

  • Samantha Parker Limited (until 14 Mar 2024)
  • Samantha Parker Optometrist Limited (until 28 Feb 2024)

Officers

NameRoleAppointedResigned
ENERGIZE SECRETARY LIMITED Corporate-Nominee-Secretary 8 Oct 2003 8 Oct 2003
ENERGIZE DIRECTOR LIMITED Corporate-Nominee-Director 8 Oct 2003 8 Oct 2003
PARKER, Samantha Jane Director 8 Oct 2003 3 Dec 2020
PARKER, Neil Secretary 8 Oct 2003 3 Dec 2020
BAYFIELD, Royston Edward Director 3 Dec 2020

Control

NameNature of controlNotifiedCeased
Mrs Samantha Jane Parker Ownership Of Shares 75 To 100 Percent 1 Oct 2016 3 Dec 2020
Bayfields Y Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Dec 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £33,312 - 1
31 Dec 2023 £33,312 - 0
31 Dec 2022 £33,312 - 0
31 Dec 2021 £33,312 - 0
31 Dec 2020 - - 5
31 Oct 2019 - £47,956 4
31 Oct 2018 - £59,196 4
31 Oct 2017 £61,003 £49,988 3
31 Oct 2016 £55,636 £55,159 -
31 Oct 2015 £41,037 £47,729 -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -

Connections

Owned by

Samantha Parker Dormant Limited → Bayfields Y Limited → Bayfields Group Limited → BGF Nominees Limited → BGF Group PLC → Barclays Funds Investments Limited

Directors’ other companies

Companies at the same address

Data