Company · Chester
Parkfield Homes (Penmaenmawr) Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Serena Helen France-Hayhurst 2020-2023 View profile
- Marie Louise Clarke 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Buying and selling of own real estate
- Incorporated
- 25/07/2013
- Registered office
- Chester
- Previous names
- Parkfield Homes (Penmaenmawr) Limited Limited (until 30/10/2023)
Spurstow Developments Limited (until 27/10/2023)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Parkfield Trading Limited
75-100% shares · notified 2022-05-06 - Spurstow Group Limited ceased 2021-11-18
75-100% shares · notified 2016-07-01 - Spurstow Holdings Limited ceased 2022-05-06
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-18
Group
- Parkfield Homes (Penmaenmawr) Limited
is controlled by Parkfield Trading Limited
Evidence
active 75-100% shares · notified 2022-05-06 · source: Companies House PSC register - Parkfield Trading Limited
is controlled by James Robert France-Hayhurst
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2021-09-15 · source: Companies House PSC register
Ultimately controlled by James Robert France-Hayhurst.
17 other companies in this group
- Saint-Malo (Valley) Limited
- Spurstow Properties Limited
- Revinar Ventures Limited
- Spurstow Capital Limited
- Spurstow Estates Limited
- Gara (Worcester) Limited
- Parkfield Securities Limited
- Spurstow Ventures Limited
- Spurstow Group Limited
- The Blue Valley Storage Company Limited
- Spurstow Holdings Limited
- Parkfield Trading Limited
- BOB Parry and Company Limited
- Parkfield Homes Limited
- Parc-Y-Coed Residents Company Limited
- Spurstow Congleton Limited
- Anglesey Lodge & Caravan Park Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £18,402
- Cash
- £434
- Employees
- 0.05
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Thomas Charles Crese Austen Director · appointed 2020
- James Robert France-Hayhurst Director · appointed 2013
- Charles Norman Harold Pursglove Director · appointed 2017
- Florian Nicholas Graham-Watson Director · appointed 2023
- Jean Gaynor France-Hayhurst Director · appointed 2014
Directors past 6 years
- Thomas Charles Crese Austen Director · appointed 2020
- James Robert France-Hayhurst Director · appointed 2013
- Charles Norman Harold Pursglove Director · appointed 2017
- Jean Gaynor France-Hayhurst Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Thomas Charles Crese Austen Director · appointed 2020
- James Robert France-Hayhurst Director · appointed 2013
- Charles Norman Harold Pursglove Director · appointed 2017
- Florian Nicholas Graham-Watson Director · appointed 2023
- Jean Gaynor France-Hayhurst Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08624476
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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