Parkfield Homes (Penmaenmawr) Limited
- Company number
- 08624476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2013
- Nature of business
- Development of building projects
Buying and selling of own real estate
Registered office
Previous names
- Parkfield Homes (Penmaenmawr) Limited Limited (until 30 Oct 2023)
- Spurstow Developments Limited (until 27 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM-WATSON, Florian Nicholas | Director | 17 Jan 2023 | |
| AUSTEN, Thomas Charles Crese | Director | 14 Apr 2020 | |
| PURSGLOVE, Charles Norman Harold | Director | 20 Dec 2017 | |
| FRANCE-HAYHURST, Jean Gaynor | Director | 1 Dec 2014 | |
| FRANCE-HAYHURST, James Robert | Director | 25 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Parkfield Trading Limited | Ownership Of Shares 75 To 100 Percent | 6 May 2022 | |
| Spurstow Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2021 | 6 May 2022 |
| Spurstow Group Limited | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 18 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £434 | 0 |
| 31 Mar 2024 | - | £9 | 5 |
| 31 Mar 2023 | - | £339 | 5 |
| 31 Mar 2022 | - | £1,001 | 3 |
| 31 Mar 2021 | - | - | 3 |
| 31 Mar 2020 | - | £75 | 3 |
| 31 Mar 2019 | - | £198 | 3 |
| 31 Mar 2018 | - | £377 | - |
| 31 Mar 2017 | - | £1,342 | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 Dormant | £1 | - | - |
Connections
Directors’ other companies
- AUSTEN, Thomas Charles Crese - Director at Lleyn Properties Limited
- AUSTEN, Thomas Charles Crese - Director at Anglesey Lodge & Caravan Park Limited
- AUSTEN, Thomas Charles Crese - Director at Spurstow Group Limited
- AUSTEN, Thomas Charles Crese - Director at Spurstow Properties Limited
- AUSTEN, Thomas Charles Crese - Director at Brightmove Removals & Clearances Limited
- AUSTEN, Thomas Charles Crese - Director at Parc-Y-Coed Residents Company Limited
- AUSTEN, Thomas Charles Crese - Director at Parkfield Trading Limited
- AUSTEN, Thomas Charles Crese - Director at Anglesey Construction Ltd
- FRANCE-HAYHURST, Jean Gaynor - Director at Anglesey Lodge & Caravan Park Limited
- FRANCE-HAYHURST, Jean Gaynor - Director at Parkfield Homes Limited
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