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43 PARKFIELD ROAD MANAGEMENT COMPANY 1995 LIMITED

Company summary

Confirmation statement overdue

Company number: 03061060
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 24 May 199531 years
Registered office: 39 Rodney Street, Liverpool, L1 9EN, England
Accounts due: 28 February 2027
Confirmation statement due: 7 June 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 22:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
39 Rodney Street, Liverpool, L1 9EN, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSHALL, Sean ACTIVE	Secretary	11 Feb 2021				372, Smithdown Road, Liverpool, L15 5AN, England
THOMAS, Susan, Dr ACTIVE	Director	20 Jan 2025		England	July 1953	43, Parkfield Road, Aigburth, Liverpool, L17 8UQ, England
DARLING, George Robert RESIGNED	Secretary	17 Jan 2005	13 Aug 2011			Flat 3, 43 Parkfield Road, Liverpool, Merseyside, L17 8UQ
THOMAS, Susan, Dr RESIGNED	Secretary	13 Aug 2011	26 May 2021			43 Parkfield Road, Liverpool, L17 8UQ
THOMPSON, Paul Raymond RESIGNED	Secretary	24 May 1995	17 Jan 2005			Flat6 43 Parkfield Road, Liverpool, Merseyside, L17 8UQ
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 May 1995	24 May 1995			120 East Road, London, N1 6AA
BALMER, Guinevere RESIGNED	Director	17 Jan 2005	26 Jun 2020	England	March 1960	Flat 4 43 Parkfield Road, Liverpool, Merseyside, L17 8UQ
BALMER, Guinevere RESIGNED	Director	24 May 1995	24 May 1999	England	March 1960	Flat 4 43 Parkfield Road, Liverpool, Merseyside, L17 8UQ
BENTLEY, Matthew Lawrence RESIGNED	Director	26 Jun 2020	10 May 2024	England	January 1972	43 Flat 1, Parkfield Road, Aigburth, Liverpool, L17 8UQ, England
DARLING, George Robert RESIGNED	Director	09 Sep 2002	17 Jan 2005		July 1965	Flat 3, 43 Parkfield Road, Liverpool, Merseyside, L17 8UQ
DAWSON, Ross RESIGNED	Director	25 May 1999	09 Sep 2002		September 1961	Flat 1 43 Parkfield Road, Aigburth, Liverpool, Merseyside, L17 8UQ
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	24 May 1995	24 May 1995			120 East Road, London, N1 6AA

MARSHALL, Sean ACTIVE
Role: Secretary
Appointed on: 11 Feb 2021
Address: 372, Smithdown Road, Liverpool, L15 5AN, England

THOMAS, Susan, Dr ACTIVE
Role: Director
Appointed on: 20 Jan 2025
Country of Residence: England
Date of birth: July 1953
Address: 43, Parkfield Road, Aigburth, Liverpool, L17 8UQ, England

DARLING, George Robert RESIGNED
Role: Secretary
Appointed on: 17 Jan 2005
Resigned on: 13 Aug 2011
Address: Flat 3, 43 Parkfield Road, Liverpool, Merseyside, L17 8UQ

THOMAS, Susan, Dr RESIGNED
Role: Secretary
Appointed on: 13 Aug 2011
Resigned on: 26 May 2021
Address: 43 Parkfield Road, Liverpool, L17 8UQ

BALMER, Guinevere RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 26 Jun 2020
Country of Residence: England
Date of birth: March 1960
Address: Flat 4 43 Parkfield Road, Liverpool, Merseyside, L17 8UQ

BENTLEY, Matthew Lawrence RESIGNED
Role: Director
Appointed on: 26 Jun 2020
Resigned on: 10 May 2024
Country of Residence: England
Date of birth: January 1972
Address: 43 Flat 1, Parkfield Road, Aigburth, Liverpool, L17 8UQ, England

DARLING, George Robert RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 17 Jan 2005
Date of birth: July 1965
Address: Flat 3, 43 Parkfield Road, Liverpool, Merseyside, L17 8UQ

DAWSON, Ross RESIGNED
Role: Director
Appointed on: 25 May 1999
Resigned on: 09 Sep 2002
Date of birth: September 1961
Address: Flat 1 43 Parkfield Road, Aigburth, Liverpool, Merseyside, L17 8UQ

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 May 1995
Resigned on: 24 May 1995
Address: 120 East Road, London, N1 6AA