PARKFIELD ROAD DEVELOPMENT LTD
SUITE 2A BLACKTHORN HOUSE, ST PAULS SQUARE, BIRMINGHAM B3 1RL- Active
- Private Limited Company
- Company No. 12872790
- Last Updated: 01 Mar 2024
Company Profile
PARKFIELD ROAD DEVELOPMENT LTD was incorporated on Friday, September 11, 2020 as a Private Limited Company with registered address in BIRMINGHAM. PARKFIELD ROAD DEVELOPMENT LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 5 months and 12 days.
| Name | PARKFIELD ROAD DEVELOPMENT LTD |
|---|---|
| Company number | 12872790 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2A BLACKTHORN HOUSE ST PAULS SQUARE BIRMINGHAM B3 1RL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Trinity Property Holdings & Developments (Uk) Ltd Suite 2a, St Pauls Square, B3 1RL |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Olamigoke Ife Olabintan Nationality: British |
Dates: Monday, October 23, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Oluwakayode Oke Ogunbanjo Nationality: British |
Dates: Friday, September 11, 2020 - Monday, October 30, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Philip John Thompson Nationality: British |
Dates: Friday, September 11, 2020 - Saturday, October 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Trinity Property Holdings & Developments (Uk) Ltd Goldthorne Avenue, Sheldon |
Dates: Friday, September 11, 2020 - Tuesday, September 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PARKFIELD ROAD DEVELOPMENT LTD | 11 Sep 2020 |