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Companies/08617144

Parkhurst Road Limited

Buying and selling of own real estate · Enfield

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-09 · No cessation recorded

Source record 239030660
Show 1 ceased record
Significant influence or control

Notified 2016-04-06 · Ceased 2019-08-09

Source record 234565079

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 14 historical
MC
Matthew CalladineCurrent director
Appointed 2020-11-11 · 5 yrs · Property Development
+31 others
DM
Darren MccormackCurrent director
Appointed 2019-11-25 · 6 yrs · Sales Director
+42 others
SG
Simon GarrettCurrent director
Appointed 2019-11-25 · 6 yrs · Group Construction Director
+31 others
RD
Rhys DaviesCurrent director
Appointed 2019-11-25 · 6 yrs · Land Buyer
+31 others
RW
Robert WilliamsCurrent director
Appointed 2019-08-09 · 7 yrs · Finance Director
+63 others
JS
Jonathan SpringCurrent director
Appointed 2019-08-09 · 7 yrs · Land Buying Director
+50 others
GM
Gerald MaltonCurrent director
Appointed 2019-08-09 · 7 yrs · Company Director
+154 others
JB
Jonathan BaxterCurrent secretary
Appointed 2019-08-09 · 7 yrs
+62 others
Show 14 historical appointments
MW
Michael WalkerResigned director
Resigned 2019-11-25 · 1 yr · Design & Planning Director
RP
Richard PatersonResigned director
Resigned 2019-11-25 · Land Buying Director
MB
Michael BlakeyResigned director
Resigned 2019-08-09 · Construction Director
RC
Richard CrombieResigned director
Resigned 2018-04-27 · 1 yr · Chartered Accountant
EL
Elliot LiptonResigned director
Resigned 2013-08-22 · 5 yrs · Director
PC
Peter CocozzaResigned director
Resigned 2013-08-02 · 6 yrs · Director
PR
Piers RobertsResigned director
Resigned 2013-08-02 · Accountant
Resigned 2013-07-23 · 3 yrs
CW
Colin WhittingtonResigned director
Resigned 2013-07-23 · 6 yrs · Director
KM
Karl MccathernResigned director
Resigned 2013-07-23 · 4 yrs · Director
Resigned 2013-07-19
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2013-07-19
KA
Katherine AstleyResigned director
Resigned 2013-07-19 · Corporate Assistant

Board profile

People with appointments
8
Directors assessed
7
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active