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PARKLINE INVESTMENTS LIMITED

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

This company is commonly known as Parkline Investments Limited. The company was founded 64 years ago and was given the registration number 00644506. The firm's registered office is in ESSEX. You can find them at Charter House 105 Leigh Road, Leigh On Sea, Essex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PARKLINE INVESTMENTS LIMITED
Company Number:00644506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1959
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Charter House 105 Leigh Road, Leigh On Sea, Essex, SS9 1JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Independence House, 14a Nelson Street, Southend-On-Sea, England, SS1 1EF

Secretary02 June 2017Active
Independence House, 14a Nelson Street, Southend-On-Sea, England, SS1 1EF

Director02 June 2017Active
Independence House, 14a Nelson Street, Southend-On-Sea, England, SS1 1EF

Director-Active
Charter House 105 Leigh Road, Leigh On Sea, Essex, SS9 1JL

Secretary-Active
Charter House 105 Leigh Road, Leigh On Sea, Essex, SS9 1JL

Director-Active

People with Significant Control

Mrs Geraldine Golda Jay
Notified on:27 November 2018
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:England
Address:Independence House, 14a Nelson Street, Southend-On-Sea, England, SS1 1EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ben Jay
Notified on:06 April 2016
Status:Active
Date of birth:November 1923
Nationality:British
Address:Charter House 105 Leigh Road, Essex, SS9 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
E.E. Lane Settlement
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:123, Nw 13th Street, Suite 304-10, Boca Raton, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Address

Change registered office address company with date old address new address.

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2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-28Officers

Termination director company with name termination date.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-10-09Persons with significant control

Notification of a person with significant control.

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2019-10-09Persons with significant control

Cessation of a person with significant control.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-02-13Persons with significant control

Change to a person with significant control.

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2018-02-13Persons with significant control

Change to a person with significant control.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption full.

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2017-06-12Officers

Appoint person secretary company with name date.

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2017-06-12Officers

Termination secretary company with name termination date.

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2017-06-06Officers

Appoint person director company with name date.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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