Parkinson Estates Plc

Company details

Type

Public Limited Company

Incorporated

1990-12-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2026-01-31 · next due 2027-02-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Beddard, Peter Alan · Secretary appointed 2022-03-14
• Parkinson, Marlene Cynthia · Director
• Parkinson, Steven · Director
• Alton, Paul · Secretary resigned 2022-03-15

People with significant control (2)

• Mr Steven Parkinson Active
  Individual Psc · British · resident in England · born 5/1953 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Mrs Marlene Cynthia Parkinson Active
  Individual Psc · British · resident in England · born 4/1951 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (11)

All charges satisfied.

• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1996-09-09 · satisfied 2016-10-06
  The benefit of an agreement for lease dated 12/7/96 and the full benefit thereof.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1996-09-09 · satisfied 2016-10-06
  F/H property situate at high street smethwick the present and future goodwill of any business and the proceeds of any insurance. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1995-12-01 · satisfied 2016-10-06
  L/Hold property- stoney lane sparkhill birmingham with all covenants/rights; the goodwill of business and proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
• Memorandum of cash deposit Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1995-09-19 · satisfied 1996-10-15
  The deposit initially of £500,000 credited to accunt no 91003479 with the bank and any addition to that deposit and any deposit from time to time of the company with the bank. See the mortgage charge document for full details.
• Charge over building contract Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1995-05-25 · satisfied 1996-10-15
  The building contract dated 5TH april 1995 relating to the construction of buildings on land at stoney lane sparkhill birmingham and all the benefit thereof and the benefit of any claim or compensation whatsoever arising thereunder or consequent thereupon.
• Legal charge over agreement for lease Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1995-04-05 · satisfied 1996-10-15
  The agreement for lease dated 5TH april 1995.
• Charge of agreement for lease Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1995-04-05 · satisfied 2016-10-06
  By way of assignsment the said agreement for the lease and all the company's interest in the said land at stoney lane sparkhill present and future. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1995-03-29 · satisfied 1996-10-15
  F/H-land and building k/a 1059-1061 alcester road south maypole birmingham west midlands t/n-WK111886. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1995-03-29 · satisfied 1996-10-15
  Land at aston birmingham west midlands t/n-WM586208. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1995-03-02 · satisfied 2016-10-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1991-11-29 · satisfied 1995-02-21
  Land at alcester road south, kings heath birmingham, west midlands. Title numberwk.111886.

Recent filings (15)

• 2026-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-24 Group accounts (paper) AA Accounts
• 2025-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-03 Group accounts (paper) AA Accounts
• 2024-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-06 Group accounts (paper) AA Accounts
• 2023-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-05 Group accounts (paper) AA Accounts
• 2022-03-15 Termination secretary company with name termination date TM02 Officers
• 2022-03-14 Appointment of secretary AP03 Officers
• 2022-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-08 Group accounts (paper) AA Accounts
• 2021-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-05 Group accounts (paper) AA Accounts
• 2020-02-07 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.