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PARKSIDE DEVELOPMENT COMPANY LIMITED

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

This company is commonly known as Parkside Development Company Limited. The company was founded 34 years ago and was given the registration number 02466102. The firm's registered office is in GODALMING. You can find them at 25 Church Street, , Godalming, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PARKSIDE DEVELOPMENT COMPANY LIMITED
Company Number:02466102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:25 Church Street, Godalming, Surrey, GU7 1EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Church Street, Godalming, United Kingdom, GU7 1EL

Secretary31 May 2005Active
25, Church Street, Godalming, United Kingdom, GU7 1EL

Director23 March 2012Active
Couin De Vacque, Route De Jerbourg, St Martins, Guernsey, GY4 6BH

Director13 May 2005Active
Four Winds, Horsell Park Close, Woking, GU21 4LZ

Secretary03 July 1992Active
Gable Cottage Ismays Road, Ightham, Sevenoaks, TN15 9BE

Secretary-Active
5 Beach Lane, Guildford, GU2 4EN

Secretary21 February 1994Active
21 Argyll Road, London, W8 7DA

Director-Active
Couin De Vacque, Route De Jerbourg, St Martins, Guernsey, GY4 6BH

Director-Active
44 Lowndes Street, London, SW1X 9HX

Director-Active
5 Beach Lane, Guildford, GU2 4EN

Director-Active

People with Significant Control

Mr Andrew Haining
Notified on:01 February 2017
Status:Active
Date of birth:June 1959
Nationality:British
Address:25, Church Street, Godalming, GU7 1EL
Nature of control:
  • Significant influence or control
Bpc Group Limited
Notified on:01 February 2017
Status:Active
Country of residence:England
Address:25, Church Street, Godalming, England, GU7 1EL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-04-14Officers

Termination director company with name termination date.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-07-22Mortgage

Mortgage satisfy charge full.

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2017-07-22Mortgage

Mortgage satisfy charge full.

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2017-07-22Mortgage

Mortgage satisfy charge full.

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2017-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-12Mortgage

Mortgage satisfy charge full.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-04Accounts

Accounts with accounts type small.

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