PARKFIELDS CONSERVATION LIMITED

Company number 01785302 · Monitor this company

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178 filings

Date	Filing
2 Jun 2026	Confirmation statement made on 2026-05-25 with updates · 5 pages	View document
13 May 2026	Micro company accounts made up to 2025-12-31 · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
23 Oct 2025	Termination of appointment of Caroline Samantha Mcaughtry as a director on 2025-10-21 · 1 page	View document
11 Jun 2025	Micro company accounts made up to 2024-12-31 · 9 pages	View document
25 May 2025	Confirmation statement made on 2025-05-25 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
29 Oct 2024	Appointment of Mr David Robert Kershaw as a director on 2024-10-14 · 2 pages	View document
27 Oct 2024	Appointment of Ms Carol Anne Hannay as a director on 2024-10-14 · 2 pages	View document
1 Aug 2024	Micro company accounts made up to 2023-12-31 · 9 pages	View document
25 May 2024	Confirmation statement made on 2024-05-25 with updates · 15 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
15 Jul 2023	Micro company accounts made up to 2022-12-31 · 9 pages	View document
28 May 2023	Confirmation statement made on 2023-05-28 with updates · 15 pages	View document
22 Apr 2023	Appointment of Mrs Rosemary Anne Brown-Humes as a secretary on 2023-04-21 · 2 pages	View document
22 Apr 2023	Termination of appointment of Martin Andrew Teale as a secretary on 2023-04-21 · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
27 Oct 2022	Appointment of Mrs Rosemary Anne Brown-Humes as a director on 2022-10-20 · 2 pages	View document
27 Oct 2022	Termination of appointment of Neill William Buchanan as a director on 2022-10-20 · 1 page	View document
3 May 2022	Appointment of Mr Martin Andrew Teale as a secretary on 2022-05-03 · 2 pages	View document
3 May 2022	Termination of appointment of Helen Frances Sawkins as a secretary on 2022-05-03 · 1 page	View document
3 May 2022	Termination of appointment of Helen Frances Sawkins as a director on 2022-05-03 · 1 page	View document
6 Apr 2022	Appointment of Mrs Heather Mary Phillips as a director on 2022-03-28 · 2 pages	View document
6 Apr 2022	Appointment of Mr Neill William Buchanan as a director on 2022-03-28 · 2 pages	View document
6 Apr 2022	Appointment of Ms Caroline Samantha Mcaughtry as a director on 2022-03-28 · 2 pages	View document
6 Apr 2022	Appointment of Mr Christopher Edward Brown-Humes as a director on 2022-03-28 · 2 pages	View document
29 Mar 2022	Termination of appointment of Brian Lawrence Williamson as a director on 2022-03-28 · 1 page	View document
29 Mar 2022	Termination of appointment of David Hamilton-Brown as a director on 2022-03-28 · 1 page	View document
29 Mar 2022	Registered office address changed from Field House Nevill Park Tunbridge Wells Kent TN4 8NW to Sandstone House Nevill Park Tunbridge Wells TN4 8NW on 2022-03-29 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
1 Apr 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	View document
8 Jan 2021	APPOINTMENT TERMINATED, DIRECTOR CLIVE FREEMAN	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
24 Sep 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
10 Jun 2020	CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
3 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
10 Jun 2019	CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
3 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR SUSAN FERNYHOUGH	View document
11 Jun 2018	CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES	View document
11 Jun 2018	DIRECTOR APPOINTED MR BRIAN LAWRENCE WILLIAMSON	View document
21 Mar 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
23 Aug 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
9 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR GRAHAM PIPER	View document
9 Jun 2017	CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
11 Aug 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
24 Jun 2016	Annual return made up to 28 May 2016 with full list of shareholders	View document
22 Jun 2016	DIRECTOR APPOINTED MR CLIVE STUART FREEMAN	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
26 Jun 2015	Annual return made up to 28 May 2015 with full list of shareholders	View document
10 Apr 2015	DIRECTOR APPOINTED MR DAVID HAMILTON-BROWN	View document
9 Mar 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
26 Feb 2015	DIRECTOR APPOINTED MR MARTIN ANDREW TEALE	View document
26 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR NIGEL WOOD	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
11 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR NIGEL TERRY	View document
28 Jul 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
7 Jul 2014	Annual return made up to 28 May 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
27 Jun 2013	Annual return made up to 28 May 2013 with full list of shareholders	View document
24 May 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
25 Jun 2012	Annual return made up to 28 May 2012 with full list of shareholders	View document
2 May 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
27 Jun 2011	Annual return made up to 28 May 2011 with full list of shareholders	View document
1 Jun 2011	DIRECTOR APPOINTED MRS SUSAN ANTOINETTE FERNYHOUGH	View document
23 May 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
7 Jul 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
1 Jul 2010	Annual return made up to 28 May 2010 with full list of shareholders	View document
30 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / HELEN FRANCES SAWKINS / 28/05/2010	View document
30 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOSEPH DOUTY TERRY / 28/05/2010	View document
30 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE SANDER / 28/05/2010	View document
30 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN PIPER / 28/05/2010	View document
30 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN WOOD / 28/05/2010	View document
30 Jun 2009	RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS	View document
29 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY / 23/06/2009	View document
29 Jun 2009	DIRECTOR APPOINTED MRS CATHERINE SANDER	View document
25 Jun 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
10 Nov 2008	APPOINTMENT TERMINATED DIRECTOR ANTHONY WALKER	View document
10 Nov 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL SANDER	View document
23 Jun 2008	RETURN MADE UP TO 28/05/08; CHANGE OF MEMBERS	View document
23 Jun 2008	APPOINTMENT TERMINATED DIRECTOR FRANCES AMBROSE	View document
15 May 2008	31/12/07 TOTAL EXEMPTION FULL	View document
9 May 2008	APPOINTMENT TERMINATED SECRETARY MOIRA MAYNARD	View document
9 May 2008	SECRETARY APPOINTED HELEN FRANCES SAWKINS	View document
9 May 2008	REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 7D NEVILL PARK TUNBRIDGE WELLS KENT TN4 8NW	View document
31 Mar 2008	DIRECTOR APPOINTED DR. ANTHONY JOHN WALKER	View document
31 Mar 2008	DIRECTOR APPOINTED HELEN FRANCES SAWKINS	View document
31 Mar 2008	APPOINTMENT TERMINATED DIRECTOR MOIRA MAYNARD	View document
29 Jun 2007	RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS	View document
22 May 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
22 Nov 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Nov 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Jul 2006	RETURN MADE UP TO 28/05/06; CHANGE OF MEMBERS	View document
6 Jul 2006	DIRECTOR RESIGNED	View document
6 Jul 2006	NEW DIRECTOR APPOINTED	View document
18 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
8 Jun 2005	RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS	View document
23 May 2005	NEW DIRECTOR APPOINTED	View document
18 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
12 May 2005	DIRECTOR RESIGNED	View document
12 May 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 May 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Jun 2004	RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS	View document
16 Jun 2004	NC INC ALREADY ADJUSTED 15/12/03	View document
16 Jun 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
23 Apr 2004	NEW DIRECTOR APPOINTED	View document
24 Mar 2004	DIRECTOR RESIGNED	View document
10 Mar 2004	DIRECTOR RESIGNED	View document
12 Jan 2004	RE CONVERT LOAN NOTES 15/12/03	View document
12 Jan 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Jun 2003	NEW DIRECTOR APPOINTED	View document
26 Jun 2003	RETURN MADE UP TO 28/05/03; CHANGE OF MEMBERS	View document
28 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
28 May 2003	NEW DIRECTOR APPOINTED	View document
12 May 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
2 Jul 2002	RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS	View document
6 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Jun 2001	RETURN MADE UP TO 28/05/01; CHANGE OF MEMBERS	View document
16 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 Jun 2000	RETURN MADE UP TO 28/05/00; CHANGE OF MEMBERS	View document
23 Jun 2000	NEW DIRECTOR APPOINTED	View document
28 Jun 1999	RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS	View document
21 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
15 May 1999	ALTER MEM AND ARTS 10/05/99	View document
24 Jul 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/98	View document
18 Jun 1998	NEW DIRECTOR APPOINTED	View document
18 Jun 1998	NEW DIRECTOR APPOINTED	View document
18 Jun 1998	RETURN MADE UP TO 28/05/98; CHANGE OF MEMBERS	View document
18 Jun 1998	DIRECTOR RESIGNED	View document
28 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
17 Jun 1997	RETURN MADE UP TO 28/05/97; CHANGE OF MEMBERS	View document
29 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 Jun 1996	RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS	View document
16 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
5 Jul 1995	NEW DIRECTOR APPOINTED	View document
12 Jun 1995	RETURN MADE UP TO 28/05/95; CHANGE OF MEMBERS	View document
27 Apr 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 30 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
29 Jun 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
13 Jun 1994	RETURN MADE UP TO 28/05/94; CHANGE OF MEMBERS	View document
13 Jun 1994	DIRECTOR RESIGNED	View document
5 Jul 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
16 Jun 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
16 Jun 1993	RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS	View document
16 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Dec 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/92	View document
20 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
26 Jun 1992	RETURN MADE UP TO 28/05/92; CHANGE OF MEMBERS	View document
26 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
12 Aug 1991	RETURN MADE UP TO 28/05/91; CHANGE OF MEMBERS	View document
12 Aug 1991	REGISTERED OFFICE CHANGED ON 12/08/91	View document
18 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
25 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
30 Aug 1990	RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS	View document
15 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
15 Jun 1989	RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS	View document
17 Jun 1988	RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS	View document
17 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
17 Jun 1988	NEW DIRECTOR APPOINTED	View document
14 Aug 1987	NEW DIRECTOR APPOINTED	View document
13 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
13 Jul 1987	RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS	View document
19 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
19 Aug 1986	RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS	View document
19 Aug 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Jun 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
23 Jun 1986	RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS	View document
30 May 1986	DIRECTOR RESIGNED	View document
8 May 1986	GAZETTABLE DOCUMENT	View document
2 May 1986	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
22 Mar 1986	MEMORANDUM OF ASSOCIATION	View document