Parkfield Lighthouse Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

2000-03-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2025-03-31 · next due 2026-04-1459 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Burton, Tim, Rev · Director appointed 2024-11-01
• Irvin, Sue · Director appointed 2017-05-10
• Paterson, Alex · Director appointed 2000-03-31
• Stafford, Earnest, Rev · Director appointed 2017-05-10 resigned 2024-11-01
• Birtle, Trevor · Director appointed 2017-05-10 resigned 2019-09-30
• Barnes, John Howard · Secretary appointed 2009-05-11 resigned 2014-08-01
• Thomas, Illtyd Barrie, Reverend · Director appointed 2000-03-31 resigned 2012-09-30
• Mcrae, Andrew, Reverend · Director appointed 2009-05-11 resigned 2011-07-18
• Spence, Martin Andrew · Director appointed 2000-03-31 resigned 2009-07-21
• Dunning, Olwyn · Director appointed 2000-03-31 resigned 2009-07-21
• Paterson, Heather · Director appointed 2000-03-31 resigned 2009-07-21
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2000-03-31 resigned 2000-03-31
• Company Directors Limited · Corporate Nominee Director appointed 2000-03-31 resigned 2000-03-31

People with significant control (1)

• Mr Alex Paterson Active
  Individual Psc · British · resident in England · born 8/1958 · notified 2016-04-06
  Significant influence or control

Recent filings (15)

• 2026-03-20 Change registered office address company with date old address new address (paper) AD01 Address
• 2026-03-20 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2026-03-20 Resolution (paper) RESOLUTIONS Resolution
• 2026-03-20 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2026-01-02 Total-exemption-full accounts (paper) AA Accounts
• 2025-06-26 Appointment of director AP01 Officers
• 2025-06-26 Termination director company with name termination date TM01 Officers
• 2025-04-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-05 Total-exemption-full accounts (paper) AA Accounts
• 2024-04-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-14 Total-exemption-full accounts (paper) AA Accounts
• 2023-04-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-13 Total-exemption-full accounts (paper) AA Accounts
• 2022-04-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-04-06 Termination director company with name termination date TM01 Officers

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