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PARKSTONE CAPITAL LIMITED

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

This company is commonly known as Parkstone Capital Limited. The company was founded 42 years ago and was given the registration number 01634010. The firm's registered office is in LONDON. You can find them at 6 Grosvenor Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PARKSTONE CAPITAL LIMITED
Company Number:01634010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6 Grosvenor Street, London, W1K 4PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 North Row, London, North Row, London, England, W1K 7DA

Director08 November 2010Active
64 North Row, London, North Row, London, England, W1K 7DA

Director05 January 2006Active
6, Grosvenor Street, London, United Kingdom, W1K 4PZ

Secretary19 July 2007Active
Hilltop Farm, Stainburn, Otley, LS21 2LT

Secretary-Active
10 Hollyoak Grove, Solihull, B91 3TZ

Secretary05 January 2006Active
6, Grosvenor Street, London, United Kingdom, W1K 4PZ

Director08 November 2010Active
50 Deans Way, Edgware, HA8 9NJ

Director19 July 2007Active
6, Grosvenor Street, London, W1K 4PZ

Director08 November 2010Active
Hill Top Farm, Stainburn, Otley, LS21 2LT

Director-Active
Hilltop Farm, Stainburn, Otley, LS21 2LT

Director-Active
10 Hollyoak Grove, Solihull, B91 3TZ

Director05 January 2006Active

People with Significant Control

Chester Group Limited
Notified on:20 June 2016
Status:Active
Country of residence:Bermuda
Address:101, Front Street, Hamilton Hm12, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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