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17/19 PARKSTONE ROAD (POOLE) LIMITED

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

This company is commonly known as 17/19 Parkstone Road (poole) Limited. The company was founded 7 years ago and was given the registration number 11549114. The firm's registered office is in BOURNEMOUTH. You can find them at 301 Holdenhurst Road, , Bournemouth, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:17/19 PARKSTONE ROAD (POOLE) LIMITED
Company Number:11549114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2018
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:301 Holdenhurst Road, Bournemouth, England, BH8 8BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Moorlands, 50 Haven Road, Poole, England, BH13 7LU

Director31 May 2020Active
301, Holdenhurst Road, Bournemouth, England, BH8 8BX

Director01 November 2018Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director03 September 2018Active
301, Holdenhurst Road, Bournemouth, England, BH8 8BX

Director01 February 2020Active

People with Significant Control

Mr Glyn Burton
Notified on:31 May 2020
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:1 Moorlands, 50 Haven Road, Poole, England, BH13 7LU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Gillespie
Notified on:16 May 2020
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:301, Holdenhurst Road, Bournemouth, England, BH8 8BX
Nature of control:
  • Ownership of shares 75 to 100 percent
Glyn Burton
Notified on:03 September 2018
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:The Studland Suite, Haven Business Centre, Sandbanks, Poole, United Kingdom, BH13 7QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Fowler
Notified on:03 September 2018
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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