PARKSIDE GROUP LIMITED(THE)

Overview

Company Name	PARKSIDE GROUP LIMITED(THE)
Company Status	In Administration
Legal Form	Private limited company
Company Number	00921619
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1967

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PARKSIDE GROUP LIMITED(THE)?

Aluminium production (24420) / Manufacturing

Where is PARKSIDE GROUP LIMITED(THE) located?

Registered Office Address	30 Old Bailey EC4M 7AU London
Undeliverable Registered Office Address	No

What were the previous names of PARKSIDE GROUP LIMITED(THE)?

Previous Company Names
Company Name	From	Until
PARKSIDE GROUP LIMITED	Jan 20, 1983	Jan 20, 1983
D W AND J E COOK LIMITED	Nov 07, 1967	Nov 07, 1967

What are the latest accounts for PARKSIDE GROUP LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PARKSIDE GROUP LIMITED(THE)?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 16, 2025
Next Confirmation Statement Due	Mar 30, 2025
Next Confirmation Statement Made Up To	Mar 16, 2024
Overdue	Yes

What are the latest filings for PARKSIDE GROUP LIMITED(THE)?

Filings
Date	Description	Document	Type
May 01, 2025	Statement of administrator's proposal	37 pages	AM03

Apr 14, 2025	Notice of deemed approval of proposals	4 pages	AM06

Mar 25, 2025	Statement of administrator's proposal	45 pages	AM03

Mar 18, 2025	Registered office address changed from Unit 5 17 Willow Lane Mitcham Surrey CR4 4NX to 30 Old Bailey London EC4M 7AU on Mar 18, 2025	3 pages	AD01

Mar 18, 2025	Appointment of an administrator	3 pages	AM01

Jan 21, 2025	Termination of appointment of Martyn David Hayward as a director on Jan 17, 2025	1 pages	TM01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Sep 10, 2024	Appointment of Mr Jason Morris as a director on Mar 28, 2024	2 pages	AP01

Mar 25, 2024	Confirmation statement made on Mar 16, 2024 with updates	4 pages	CS01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Aug 11, 2023	Termination of appointment of Brian Mcdonald as a director on Aug 11, 2023	1 pages	TM01

Mar 18, 2023	Confirmation statement made on Mar 16, 2023 with updates	4 pages	CS01

Nov 21, 2022	Change of details for Peter Thomas Dziurzynski as a person with significant control on Nov 18, 2022	2 pages	PSC04

Nov 21, 2022	Director's details changed for Peter Thomas Dziurzynski on Nov 18, 2022	2 pages	CH01

Nov 21, 2022	Secretary's details changed for Peter Thomas Dziurzynski on Nov 18, 2022	1 pages	CH03

Nov 21, 2022	Director's details changed for Martyn David Hayward on Nov 18, 2022	2 pages	CH01

Nov 21, 2022	Director's details changed for Mr Simon John Jones on Nov 18, 2022	2 pages	CH01

Sep 13, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Aug 02, 2022	Appointment of Mr Brian Mcdonald as a director on Jul 06, 2022	2 pages	AP01

Apr 06, 2022	Confirmation statement made on Mar 16, 2022 with updates	4 pages	CS01

Apr 06, 2022	Termination of appointment of Alison Davey as a director on Mar 31, 2022	1 pages	TM01

Jul 08, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Mar 22, 2021	Confirmation statement made on Mar 16, 2021 with updates	4 pages	CS01

Nov 03, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 16, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of PARKSIDE GROUP LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DZIURZYNSKI, Peter Thomas Willow Lane Mitcham Unit 5 The Willow's Business Centre Surrey England	Oct 01, 2012		Secretary	Willow Lane Mitcham Unit 5 The Willow's Business Centre Surrey England					173003250001
ALEXANDER, Lisa Old Bailey EC4M 7AU London 30	Sep 04, 2015		Director	Old Bailey EC4M 7AU London 30	England	British	1971-12	Director Of Finance & Hr	201850840001
DZIURZYNSKI, Peter Thomas Willow Lane Mitcham Unit 5 The Willow's Business Centre Surrey England	Jan 06, 2009		Director	Willow Lane Mitcham Unit 5 The Willow's Business Centre Surrey England	United Kingdom	British	1966-2	Company Director	137638570002
JONES, Simon John Willow Lane Mitcham Unit 5 The Willow's Business Centre Surrey England	Nov 01, 2002		Director	Willow Lane Mitcham Unit 5 The Willow's Business Centre Surrey England	England	British	1959-6	Company Director	85850960001
MORRIS, Jason 34 Lime Street EC3M 7AT London Second Floor United Kingdom	Mar 28, 2024		Director	34 Lime Street EC3M 7AT London Second Floor United Kingdom	England	British	1970-7	Director	134239510001
REEVE, Richard Old Bailey EC4M 7AU London 30	Sep 04, 2015		Director	Old Bailey EC4M 7AU London 30	England	British	1962-2	Sales Director	201850650001
COOK, Derek Walter 156 Whyteleafe Road CR3 5LD Caterham Surrey	May 20, 1994	Mar 18, 2003	Secretary	156 Whyteleafe Road CR3 5LD Caterham Surrey		British		Director	12661290001
FAULKNER, Ian Neil 92 Christian Fields Norbury SW16 3JX London		May 20, 1994	Secretary	92 Christian Fields Norbury SW16 3JX London		British			5266880001
THIRD MILLENNIUM NOMINEES LIMITED - 3 Tyburn Lane HA1 3AG Harrow 1 Middlesex United Kingdom	Apr 30, 2002	Oct 01, 2012	Secretary	- 3 Tyburn Lane HA1 3AG Harrow 1 Middlesex United Kingdom					60115530004
BECKINGHAM, Guy Warner 15 Scads Hill Close BR6 0EB Orpington Kent	Nov 01, 2002	Oct 11, 2010	Director	15 Scads Hill Close BR6 0EB Orpington Kent		British	1957-1	Company Director	85850680001
CLAYDON, Rex 19 Kingshill Close WR14 2BP Great Malvern Worcestershire	Nov 01, 2002	Oct 05, 2010	Director	19 Kingshill Close WR14 2BP Great Malvern Worcestershire		British	1941-11	Company Director	85851070001
COOK, Derek Walter 156 Whyteleafe Road CR3 5LD Caterham Surrey		Jul 09, 2015	Director	156 Whyteleafe Road CR3 5LD Caterham Surrey		British	1942-5	Company Director	12661290001
COOK, James Edward 2 Betula Close Church Road CR8 5ET Kenley Surrey		May 09, 2002	Director	2 Betula Close Church Road CR8 5ET Kenley Surrey		British	1946-7	Director	13467100005
DAVEY, Alison Unit 5 17 Willow Lane Mitcham CR4 4NX Surrey	Sep 04, 2015	Mar 31, 2022	Director	Unit 5 17 Willow Lane Mitcham CR4 4NX Surrey	England	British	1973-12	Commercial Director	201850530001
FAULKNER, Ian Neil 92 Christian Fields Norbury SW16 3JX London		May 20, 1994	Director	92 Christian Fields Norbury SW16 3JX London		British	1940-5	Financial Accountant	5266880001
FREEMAN, Anthony Steven 220 Saint Andrews Road CR5 3HF Coulsdon Surrey	Nov 01, 2002	Jun 30, 2003	Director	220 Saint Andrews Road CR5 3HF Coulsdon Surrey		British	1966-8	Company Director	85851300001
HAYWARD, Martyn David Willow Lane Mitcham Unit 5 The Willow's Business Centre Surrey England	Nov 01, 2002	Jan 17, 2025	Director	Willow Lane Mitcham Unit 5 The Willow's Business Centre Surrey England		British	1968-4	Company Director	85851250002
MARKHAM, Frederick George 73 Framfield Road CR4 2AW Mitcham Surrey		Mar 31, 1992	Director	73 Framfield Road CR4 2AW Mitcham Surrey		British	1932-1	Director	11504970001
MCDONALD, Brian Willow Lane Mitcham Unit 5 The Willow's Business Centre Surrey England	Jul 06, 2022	Aug 11, 2023	Director	Willow Lane Mitcham Unit 5 The Willow's Business Centre Surrey England	United Kingdom	British	1967-12	Sales And Marketing Director	298640900001
SILK, Warren Matthew 7 Hurstwood Park Hurstwood Lane TN4 8YE Tunbridge Wells Kent	Nov 01, 2002	Jan 15, 2010	Director	7 Hurstwood Park Hurstwood Lane TN4 8YE Tunbridge Wells Kent		British	1959-2	Company Director	85850510001
STOCKS, Alan Michael 20 Ruffetts Close CR2 7JS South Croydon Surrey	Nov 01, 2002	Oct 05, 2010	Director	20 Ruffetts Close CR2 7JS South Croydon Surrey		British	1945-5	Company Director	85851160001
TRUSSELL, David Michael 46 Ashburnham Road Furnace Green RH10 6QU Crawley West Sussex	Nov 01, 2002	Sep 30, 2017	Director	46 Ashburnham Road Furnace Green RH10 6QU Crawley West Sussex		British	1954-9	Company Director	85850620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKSIDE GROUP LIMITED(THE)?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Thomas Dziurzynski Willow Lane Mitcham Unit 5 The Willow's Business Centre Surrey England	Apr 06, 2016	Willow Lane Mitcham Unit 5 The Willow's Business Centre Surrey England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does PARKSIDE GROUP LIMITED(THE) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2025	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander 30 Old Bailey EC4M 7AU London	practitioner	30 Old Bailey EC4M 7AU London
Patrick Alexander Lannagan One St Peters Square M2 3DE Manchester	practitioner	One St Peters Square M2 3DE Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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