PARKSTONE LIMITED
Overview
| Company Name | PARKSTONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01603910 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARKSTONE LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PARKSTONE LIMITED located?
| Registered Office Address | The Office Cheveley Park Stud Duchess Drive CB8 9DD Newmarket Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARKSTONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOOPERS LIMITED | Dec 14, 1981 | Dec 14, 1981 |
What are the latest accounts for PARKSTONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 01, 2025 |
What is the status of the latest confirmation statement for PARKSTONE LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for PARKSTONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 01, 2025 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 27, 2024 | 16 pages | AA | ||||||||||
Full accounts made up to Jan 28, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 29, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Jan 30, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 01, 2020 | 16 pages | AA | ||||||||||
Termination of appointment of David Brian Thompson as a director on Dec 29, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 02, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 27, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 28, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jan 30, 2016 | 15 pages | AA | ||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jan 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PARKSTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANT, Christopher James | Secretary | Cheveley Park Stud Cheveley Park Stud, Cheveley CB8 9DD Newmarket Suffolk | British | 90654410002 | ||||||
| ANGUS, Debra | Director | Cheveley Park Stud Duchess Drive CB8 9DD Newmarket The Office Suffolk England | England | British | 82583940001 | |||||
| COPUS, Roy Bernard | Director | Chadlington House Chapel Road OX7 3LZ Chadlington Oxfordshire | England | British | 1463910002 | |||||
| THOMPSON, Patricia | Director | Hillsdown Court 15 Totteridge Common Totteridge N20 8LR London | United Kingdom | British | 16854600001 | |||||
| WOODWARD, Katharine Patricia | Director | Hillsdown Court 15 Totteridge Common Totteridge N20 8LR London | England | British | 54000140002 | |||||
| TREGASKES, Leon Paul | Secretary | 15 Poplar Close TQ12 4PG Newton Abbot Devon | British | 22120830001 | ||||||
| ALLKINS, Allan Michael | Director | Woodlands House The Cliff DT11 0PP Bryanston Dorset | British | 83639960002 | ||||||
| AYRES, Catherine Anne | Director | Little Eden 20 Manscombe Road TQ2 6SP Torquay Devon | British | 102149070001 | ||||||
| HILL, Peter Gerald | Director | 8 Farley Court Farley Hill RG7 1TT Reading Berkshire | United Kingdom | British | 73758650001 | |||||
| HORTON, Anne Linda | Director | 14a Calverley Park Gardens TN1 2JN Tunbridge Wells Kent | England | British | 117012660001 | |||||
| THOMPSON, David Brian | Director | Hillsdown Court 15 Totteridge Common N20 8LR London | England | British | 142090001 | |||||
| TREGASKES, Leon Paul | Director | 15 Poplar Close TQ12 4PG Newton Abbot Devon | British | 22120830001 |
Who are the persons with significant control of PARKSTONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hoopers Limited | Apr 06, 2016 | Duchess Drive CB8 9DD Newmarket Cheveley Park Stud Suffolk England | No | ||||||||||
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Natures of Control
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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. - license: CC0