Parkhouse Bell Ltd

Company Name	Parkhouse Bell Ltd
Company Status	Active
Company Number	05880044
Category	Private Limited Company
Incorporation Date	18 July 2006(17 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mrs Susan Craven
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(13 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	France
Correspondence Address	20 Little Britain London EC1A 7DH

Director Name	Mrs Kirsteen Nicola Hughes
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(13 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Little Britain London EC1A 7DH

Director Name	Mr Matthew Mellor
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 April 2020(13 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	20 Little Britain London EC1A 7DH

Director Name	Mrs Helen Ruth McAnally
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	105 Cliffords Inn Fetter Lane London EC4A 1BX

Secretary Name	Peter Ronald McAnally
Nationality	Australian
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Role	Banker
Correspondence Address	105 Cliffords Inn Fetter Lane London EC4A 1BX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	parkhousebell.com
Email address	[email protected]
Telephone	01764 931843
Telephone region	Crieff

Location

Registered Address	Trinity House, 114 Northenden Road Sale Greater Manchester M33 3HD
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Sale Moor
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Helen Ruth Mcanally 100.00% Ordinary

Financials

Year	2014
Net Worth	£311,265
Cash	£36,194
Current Liabilities	£121,656

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (2 months, 4 weeks from now)

Charges

3 November 2022	Delivered on: 15 November 2022 Persons entitled: Ecapital Commercial Finance (North) Limited Classification: A registered charge Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of ecapital commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge. Outstanding
1 September 2016	Delivered on: 7 September 2016 Persons entitled: Peter Mcanally Classification: A registered charge Outstanding
29 August 2013	Delivered on: 2 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

12 October 2020	Sub-division of shares on 2 October 2020 (4 pages)
27 August 2020	Notification of Matthew Mellor as a person with significant control on 7 April 2020 (2 pages)
27 August 2020	Director's details changed for Mrs Kirsty Nicola Hughes on 27 August 2020 (2 pages)
27 August 2020	Director's details changed for Mrs Susan Craven on 27 August 2020 (2 pages)
27 August 2020	Confirmation statement made on 18 July 2020 with updates (4 pages)
22 May 2020	Unaudited abridged accounts made up to 30 June 2019 (14 pages)
27 April 2020	Change of share class name or designation (2 pages)
14 April 2020	Appointment of Mr Matthew Mellor as a director on 7 April 2020 (2 pages)
19 September 2019	Director's details changed for Mrs Kirsty Nicola Hughes on 19 September 2019 (2 pages)
19 September 2019	Director's details changed for Mrs Susan Craven on 19 September 2019 (2 pages)
31 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
29 July 2019	Satisfaction of charge 058800440002 in full (1 page)
24 July 2019	Appointment of Mrs Susan Craven as a director on 24 July 2019 (2 pages)
24 July 2019	Registered office address changed from 105 Cliffords Inn Fetter Lane London EC4A 1BX to 20 Little Britain London EC1A 7DH on 24 July 2019 (1 page)
24 July 2019	Termination of appointment of Helen Ruth Mcanally as a director on 24 July 2019 (1 page)
24 July 2019	Termination of appointment of Peter Ronald Mcanally as a secretary on 24 July 2019 (1 page)
24 July 2019	Appointment of Miss Kirsty Nicola Hughes as a director on 24 July 2019 (2 pages)
24 July 2019	Cessation of Helen Ruth Mcanally as a person with significant control on 24 July 2019 (1 page)
24 July 2019	Notification of Susan Craven as a person with significant control on 24 July 2019 (2 pages)
24 July 2019	Notification of Kirsty Nicola Hughes as a person with significant control on 24 July 2019 (2 pages)
23 July 2019	Amended micro company accounts made up to 30 June 2018 (8 pages)
27 March 2019	Micro company accounts made up to 30 June 2018 (7 pages)
31 August 2018	Satisfaction of charge 058800440001 in full (4 pages)
31 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
30 March 2018	Micro company accounts made up to 30 June 2017 (7 pages)
3 August 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
19 May 2017	Registered office address changed from 1 Bell Yard London WC2A 2JR to 105 Cliffords Inn Fetter Lane London EC4A 1BX on 19 May 2017 (2 pages)
19 May 2017	Registered office address changed from 1 Bell Yard London WC2A 2JR to 105 Cliffords Inn Fetter Lane London EC4A 1BX on 19 May 2017 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
11 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
11 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
8 December 2016	Statement of capital following an allotment of shares on 23 November 2016 GBP 150 (4 pages)
8 December 2016	Statement of capital following an allotment of shares on 23 November 2016 GBP 150 (4 pages)
30 November 2016	Change of share class name or designation (2 pages)
30 November 2016	Change of share class name or designation (2 pages)
7 September 2016	Registration of charge 058800440002, created on 1 September 2016 (19 pages)
7 September 2016	Registration of charge 058800440002, created on 1 September 2016 (19 pages)
2 September 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (3 pages)
4 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (3 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (3 pages)
2 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (3 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 September 2013	Registration of charge 058800440001 (14 pages)
2 September 2013	Registration of charge 058800440001 (14 pages)
2 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 100 (3 pages)
2 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 100 (3 pages)
21 May 2013	Registered office address changed from 6 Breams Buildings London EC4A 1QL on 21 May 2013 (1 page)
21 May 2013	Registered office address changed from 6 Breams Buildings London EC4A 1QL on 21 May 2013 (1 page)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
31 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
31 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (3 pages)
22 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (3 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (3 pages)
19 August 2010	Director's details changed for Helen Ruth Mcanally on 1 June 2010 (2 pages)
19 August 2010	Director's details changed for Helen Ruth Mcanally on 1 June 2010 (2 pages)
19 August 2010	Director's details changed for Helen Ruth Mcanally on 1 June 2010 (2 pages)
19 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (3 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
13 August 2009	Return made up to 18/07/09; full list of members (3 pages)
13 August 2009	Return made up to 18/07/09; full list of members (3 pages)
27 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
27 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 July 2008	Return made up to 18/07/08; full list of members (3 pages)
29 July 2008	Return made up to 18/07/08; full list of members (3 pages)
16 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 September 2007	Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
4 September 2007	Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
25 July 2007	Return made up to 18/07/07; full list of members (2 pages)
25 July 2007	Return made up to 18/07/07; full list of members (2 pages)
9 August 2006	Ad 18/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 August 2006	Ad 18/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 July 2006	Secretary resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	New director appointed (2 pages)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	Secretary resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	New director appointed (2 pages)
18 July 2006	Incorporation (16 pages)
18 July 2006	Incorporation (16 pages)

Parkhouse Bell Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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