Parkhouse Development Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · MICRO ENTITY

Next accounts due

2027-01-31 in 233 days

Confirmation statement

last made up 2026-01-16 · next due 2027-01-30

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Bashir, Ahmad · Director appointed 2022-01-15
• Fash, Fash · Secretary appointed 2021-11-10 resigned 2022-01-15
• Hafeez, Fash · Director appointed 2000-04-06 resigned 2022-01-15
• Bashir, Ahmad · Director appointed 2000-04-06 resigned 2021-11-10
• Hanover Secretaries Limited · Corporate Nominee Secretary appointed 2000-04-06 resigned 2000-04-06
• Hanover Directors Limited · Corporate Nominee Director appointed 2000-04-06 resigned 2000-04-06

People with significant control (4)

• Ahmad Bashir Ceased 2022-01-17
  Legal Person Psc · notified 2022-01-15
  Voting rights 75 to 100 percent
• Fash Hafeez Ceased 2022-01-15
  Legal Person Psc · notified 2021-10-01
  Significant influence or control Significant influence or control as trust Significant influence or control as firm
• Mr Ahmad Bashir Ceased 2021-10-01
  Individual Psc · British · resident in England · born 10/1943 · notified 2017-04-01
  Ownership of shares 50 to 75 percent
• Mr Ahmad Bashir Active
  Individual Psc · British · resident in England · born 10/1943 · notified 2022-01-15
  Ownership of shares 75 to 100 percent as firm

Mortgages & charges (4)

All charges satisfied.

• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-06-07 · satisfied 2009-12-14
  118 viceroy close,bristol road,edgbaston,birmingham B15 7UY. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-05-17 · satisfied 2010-04-08
  The property known as 14 bedworth grove, bordesley green, birmingham B9 4JS.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-10-04 · satisfied 2009-09-02
  L/H 110 viceroy close bristol road edgbaston birmingham t/no.WM468020 and WM289707. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-06-01 · satisfied 2021-11-12
  The freehold property known as land & garages at rear of 2-8 shutlock lane, moseley birmingham B13 8NZ. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Recent filings (15)

• 2026-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-08 Micro-entity accounts AA Accounts
• 2025-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-06 Accounts amended with accounts type micro entity (paper) AAMD Accounts
• 2024-08-30 Micro-entity accounts AA Accounts
• 2024-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-04 Micro-entity accounts AA Accounts
• 2023-02-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-31 Micro-entity accounts AA Accounts
• 2022-01-18 Cessation of a person with significant control PSC07 PSC
• 2022-01-18 Micro-entity accounts AA Accounts
• 2022-01-17 Notification of a person with significant control PSC03 PSC
• 2022-01-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-01-16 Change registered office address company with date old address new address AD01 Address
• 2022-01-15 Change registered office address company with date old address new address AD01 Address

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