PARKSTONE CAPITAL LIMITED
Overview
| Company Name | PARKSTONE CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01634010 |
| 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 CAPITAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PARKSTONE CAPITAL LIMITED located?
| Registered Office Address | 64 North Row, London North Row W1K 7DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARKSTONE CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANGBAR CAPITAL LIMITED | Jan 24, 2006 | Jan 24, 2006 |
| LANGBAR CAPITAL LIMITED | Apr 02, 2003 | Apr 02, 2003 |
| E-MERGING INVESTMENTS LIMITED | Apr 05, 2000 | Apr 05, 2000 |
| PCP INTERNATIONAL LIMITED | May 23, 1995 | May 23, 1995 |
| G.S. PEARSON FINANCIAL HOLDINGS LIMITED | Jul 29, 1982 | Jul 29, 1982 |
| ALEMARK LIMITED | May 07, 1982 | May 07, 1982 |
What are the latest accounts for PARKSTONE CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PARKSTONE CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for PARKSTONE CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 6 Grosvenor Street London W1K 4PZ to 64 North Row, London North Row London W1K 7DA on Jul 06, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jeremy Hanley as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr David Julian Buchler on Feb 13, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of PARKSTONE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOBROFF, Paul Andrew | Director | North Row W1K 7DA London 64 North Row, London England | England | British | Company Consultant | 129928490001 | ||||
| BUCHLER, David Julian | Director | North Row W1K 7DA London 64 North Row, London England | England | British | Business Consultant | 77441110007 | ||||
| DESAI, Mahesh | Secretary | Grosvenor Street W1K 4PZ London 6 United Kingdom | British | 129925640001 | ||||||
| PEARSON, Jean Barbara | Secretary | Hilltop Farm Stainburn LS21 2LT Otley West Yorkshire | British | 142599770001 | ||||||
| WALLIS, Christopher Richard | Secretary | 10 Hollyoak Grove B91 3TZ Solihull West Midlands | British | Chartered Accountant | 107862000001 | |||||
| HANLEY, Jeremy, Sir | Director | Grosvenor Street W1K 4PZ London 6 United Kingdom | United Kingdom | British | Director | 55302100001 | ||||
| JOBSZ, Herbert Larry Marcus | Director | 50 Deans Way HA8 9NJ Edgware Middx | England | British | Senior Consultant | 111049560001 | ||||
| LYONS, Nicholas Edward Adam | Director | Grosvenor Street W1K 4PZ London 6 | United Kingdom | British | None | 125275500003 | ||||
| PEARSON, Geoffrey Stuart | Director | Hill Top Farm Stainburn LS21 2LT Otley West Yorkshire | United Kingdom | British | Chartered Accountant | 100983390001 | ||||
| PEARSON, Jean Barbara | Director | Hilltop Farm Stainburn LS21 2LT Otley West Yorkshire | British | Secretary | 142599770001 | |||||
| WALLIS, Christopher Richard | Director | 10 Hollyoak Grove B91 3TZ Solihull West Midlands | England | British | Chartered Accountant | 107862000001 |
Who are the persons with significant control of PARKSTONE CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chester Group Limited | Jun 20, 2016 | Front Street Hamilton Hm12 101 Bermuda | No | ||||||||||
| |||||||||||||
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