Our Parklife C.I.C.

Company Name	Our Parklife C.I.C.
Company Status	Active
Company Number	09242285
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 September 2014(9 years, 7 months ago)
Previous Name	STAT 123 C.I.C.

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities
Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities
Section P	Education
SIC 85600	Educational support services
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Graham Edward Parry
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(same day as company formation)
Role	Director Of Youth Employment &
Country of Residence	United Kingdom
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Ben Coles
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 March 2017(2 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Ms Charlotte Louise Conroy
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(3 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Terry Burns
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(6 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Regional Office Queen Elizabeth Olympic Park, Mars Off High Street, Stratford London E15 2NH

Director Name	Matthew Ellis
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Benedict Robert Binnell
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Ground Maintenance Operations Director
Country of Residence	England
Correspondence Address	Idverde Holland Park Nursey Abbotsbury Road London W8 6UL

Secretary Name	Ms Adele Sonia Lefebvre
Status	Current
Appointed	20 February 2024(9 years, 4 months after company formation)
Appointment Duration	2 months
Role	Company Director
Correspondence Address	Idverde Marshgate Lane London E15 2NH

Director Name	Ms Sarah Anne Hughes-Clarke
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(same day as company formation)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office, Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Jamie Edward Quinn
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shared Services Centre Q3 Office, Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Martin Sean Burholt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cofely Workplace Limited Senator House 85 Queen Vi London EC4V 4DP

Director Name	Mr Clive Tritton
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office, Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Secretary Name	Robert Pearce
Status	Resigned
Appointed	30 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	Shared Services Centre Q3 Office, Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Secretary Name	Ms Sarah Gregory
Status	Resigned
Appointed	01 May 2015(7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 July 2022)
Role	Company Director
Correspondence Address	Shared Services Centre Q3 Office, Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Gordon Iain Sheret
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2015(11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office, Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Andrew Elliott Kauffman
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(1 year, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office, Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Simon Arthur Smith
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2017(2 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office, Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Ms Laura Nicol Busfield
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2017(2 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office, Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Alistair Kirt Bayford
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2017(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	Landscapes House Birmingham Road Allesley Coventry CV5 9AB

Director Name	Mr John Andrew Hitchin
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(2 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 November 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Tom Peters
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2017(3 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office, Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Kevin Stott
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2018(3 years, 6 months after company formation)
Appointment Duration	7 months (resigned 31 October 2018)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office, Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Samuel Hockman
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2018(3 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office, Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Mark Trevor Harris
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2018(3 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office, Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Adam Thomas Mitton
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2018(3 years, 10 months after company formation)
Appointment Duration	3 years (resigned 24 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office, Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Patrick Keith Phillips
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2018(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Idverde Ltd. Landscapes House, 3 Ryehill Office Pa Allesley Coventry CV5 9AB

Secretary Name	Pieter Marie Gustaaf Moens
Status	Resigned
Appointed	16 July 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 2024)
Role	Company Director
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Location

Registered Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

24 November 2023	Total exemption full accounts made up to 31 December 2022 (23 pages)
2 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
5 January 2023	Termination of appointment of John Andrew Hitchin as a director on 18 November 2022 (1 page)
12 October 2022	Registered office address changed from Shared Services Centre Q3 Office, Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 12 October 2022 (1 page)
3 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
29 September 2022	Termination of appointment of Jamie Edward Quinn as a director on 29 September 2022 (1 page)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (23 pages)
27 July 2022	Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022 (2 pages)
27 July 2022	Termination of appointment of Sarah Gregory as a secretary on 15 July 2022 (1 page)
23 March 2022	Termination of appointment of Andrew Elliott Kauffman as a director on 21 January 2022 (1 page)
23 March 2022	Appointment of Benedict Robert Binnell as a director on 22 February 2022 (2 pages)
22 March 2022	Appointment of Matthew Ellis as a director on 22 February 2022 (2 pages)
3 February 2022	Appointment of Terry Burns as a director on 25 May 2021 (2 pages)
8 December 2021	Termination of appointment of Mark Trevor Harris as a director on 30 November 2021 (1 page)
8 December 2021	Termination of appointment of Adam Thomas Mitton as a director on 24 August 2021 (1 page)
8 December 2021	Termination of appointment of Laura Nicol Busfield as a director on 1 December 2021 (1 page)
27 October 2021	Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA (1 page)
6 October 2021	Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF (1 page)
6 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
1 April 2021	Termination of appointment of Patrick Keith Phillips as a director on 31 March 2021 (1 page)
30 March 2021	Total exemption full accounts made up to 31 December 2020 (21 pages)
8 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
25 August 2020	Total exemption full accounts made up to 31 December 2019 (19 pages)
27 January 2020	Memorandum and Articles of Association (20 pages)
27 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
14 August 2019	Total exemption full accounts made up to 31 December 2018 (22 pages)
4 February 2019	Appointment of Mr Patrick Keith Phillips as a director on 26 November 2018 (2 pages)
4 February 2019	Termination of appointment of Kevin Stott as a director on 31 October 2018 (1 page)
2 October 2018	Appointment of Mr Mark Trevor Harris as a director on 22 August 2018 (2 pages)
2 October 2018	Appointment of Ms Charlotte Louise Conroy as a director on 22 August 2018 (2 pages)
2 October 2018	Appointment of Mr Adam Thomas Mitton as a director on 22 August 2018 (2 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
9 August 2018	Termination of appointment of Tom Peters as a director on 9 August 2018 (1 page)
1 August 2018	Termination of appointment of Samuel Hockman as a director on 24 July 2018 (1 page)
27 April 2018	Total exemption full accounts made up to 31 December 2017 (22 pages)
20 April 2018	Appointment of Mr Kevin Stott as a director on 3 April 2018 (2 pages)
20 April 2018	Termination of appointment of Alistair Kirt Bayford as a director on 31 March 2018 (1 page)
18 April 2018	Termination of appointment of Gordon Iain Sheret as a director on 1 January 2018 (1 page)
18 April 2018	Appointment of Mr Samuel Hockman as a director on 3 April 2018 (2 pages)
9 April 2018	Appointment of Mr Simon Arthur Smith as a director on 30 January 2017 (2 pages)
9 April 2018	Termination of appointment of Simon Arthur Smith as a director on 20 October 2017 (1 page)
16 March 2018	Appointment of Mr Alistair Kirt Bayford as a director on 30 January 2017 (2 pages)
5 March 2018	Appointment of Ms Laura Nicol Busfield as a director on 30 January 2017 (2 pages)
5 March 2018	Appointment of Mr John Andrew Hitchin as a director on 31 July 2017 (2 pages)
7 December 2017	Appointment of Mr Tom Peters as a director on 27 November 2017 (2 pages)
30 October 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
30 October 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 July 2017	Termination of appointment of Clive Tritton as a director on 3 July 2017 (1 page)
5 July 2017	Termination of appointment of Clive Tritton as a director on 3 July 2017 (1 page)
27 March 2017	Appointment of Mr Ben Coles as a director on 20 March 2017 (2 pages)
27 March 2017	Appointment of Mr Ben Coles as a director on 20 March 2017 (2 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
25 July 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
25 July 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
17 June 2016	Appointment of Mr. Andrew Elliott Kauffman as a director on 15 June 2016 (2 pages)
17 June 2016	Appointment of Mr. Andrew Elliott Kauffman as a director on 15 June 2016 (2 pages)
1 June 2016	Termination of appointment of Sarah Anne Hughes-Clarke as a director on 20 May 2016 (1 page)
1 June 2016	Termination of appointment of Sarah Anne Hughes-Clarke as a director on 20 May 2016 (1 page)
12 May 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
12 May 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
30 October 2015	Annual return made up to 30 September 2015 no member list (5 pages)
30 October 2015	Termination of appointment of Robert Pearce as a secretary on 1 May 2015 (1 page)
30 October 2015	Appointment of Ms Sarah Gregory as a secretary on 1 May 2015 (2 pages)
30 October 2015	Termination of appointment of Robert Pearce as a secretary on 1 May 2015 (1 page)
30 October 2015	Termination of appointment of Robert Pearce as a secretary on 1 May 2015 (1 page)
30 October 2015	Appointment of Ms Sarah Gregory as a secretary on 1 May 2015 (2 pages)
30 October 2015	Appointment of Ms Sarah Gregory as a secretary on 1 May 2015 (2 pages)
30 October 2015	Annual return made up to 30 September 2015 no member list (5 pages)
26 October 2015	Director's details changed for Miss Sarah Anne Hughes-Clarke on 1 May 2015 (2 pages)
26 October 2015	Secretary's details changed for Robert Pearce on 1 May 2015 (1 page)
26 October 2015	Director's details changed for Mr Gordon Sheret on 16 October 2015 (2 pages)
26 October 2015	Director's details changed for Jamie Edward Quinn on 1 May 2015 (2 pages)
26 October 2015	Register(s) moved to registered office address Shared Services Centre Q3 Office, Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX (1 page)
26 October 2015	Director's details changed for Mr Gordon Sheret on 16 October 2015 (2 pages)
26 October 2015	Director's details changed for Jamie Edward Quinn on 1 May 2015 (2 pages)
26 October 2015	Director's details changed for Mr Clive Tritton on 1 May 2015 (2 pages)
26 October 2015	Director's details changed for Jamie Edward Quinn on 1 May 2015 (2 pages)
26 October 2015	Director's details changed for Mr Clive Tritton on 1 May 2015 (2 pages)
26 October 2015	Director's details changed for Mr Clive Tritton on 1 May 2015 (2 pages)
26 October 2015	Secretary's details changed for Robert Pearce on 1 May 2015 (1 page)
26 October 2015	Director's details changed for Miss Sarah Anne Hughes-Clarke on 1 May 2015 (2 pages)
26 October 2015	Register(s) moved to registered office address Shared Services Centre Q3 Office, Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX (1 page)
26 October 2015	Secretary's details changed for Robert Pearce on 1 May 2015 (1 page)
26 October 2015	Director's details changed for Miss Sarah Anne Hughes-Clarke on 1 May 2015 (2 pages)
5 October 2015	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
3 September 2015	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Shared Services Centre Q3 Office, Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Shared Services Centre Q3 Office, Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 3 September 2015 (1 page)
3 September 2015	Appointment of Mr Gordon Sheret as a director on 31 August 2015 (2 pages)
3 September 2015	Termination of appointment of Martin Burholt as a director on 31 August 2015 (1 page)
3 September 2015	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Shared Services Centre Q3 Office, Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 3 September 2015 (1 page)
3 September 2015	Termination of appointment of Martin Burholt as a director on 31 August 2015 (1 page)
3 September 2015	Appointment of Mr Gordon Sheret as a director on 31 August 2015 (2 pages)
6 November 2014	Change of name notice (2 pages)
6 November 2014	Change of name notice (2 pages)
6 November 2014	Company name changed stat 123 C.I.C.\certificate issued on 06/11/14 RES15 ‐ Change company name resolution on 2014-10-21 (9 pages)
6 November 2014	Company name changed stat 123 C.I.C.\certificate issued on 06/11/14 RES15 ‐ Change company name resolution on 2014-10-21 (9 pages)
30 September 2014	Incorporation of a Community Interest Company (48 pages)
30 September 2014	Incorporation of a Community Interest Company (48 pages)

Our Parklife C.I.C.

Business Activity

Directors

Location

Accounts

Returns

Filing History

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