27 SOUTH PARADE LIMITED

Overview

Company Name	27 SOUTH PARADE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04382458
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2002

Summary

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

What is the purpose of 27 SOUTH PARADE LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 27 SOUTH PARADE LIMITED located?

Registered Office Address	Flat 3 27 South Parade PO5 2JF Southsea England
Undeliverable Registered Office Address	No

What are the latest accounts for 27 SOUTH PARADE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2027
Next Accounts Due On	Nov 30, 2027
Last Accounts
Last Accounts Made Up To	Feb 28, 2026

What is the status of the latest confirmation statement for 27 SOUTH PARADE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2027
Next Confirmation Statement Due	Mar 14, 2027
Next Confirmation Statement Made Up To	Feb 28, 2026
Overdue	No

What are the latest filings for 27 SOUTH PARADE LIMITED?

Filings
Date	Description	Document	Type
Mar 08, 2026	Confirmation statement made on Feb 28, 2026 with no updates	3 pages	CS01

Mar 08, 2026	Accounts for a dormant company made up to Feb 28, 2026	2 pages	AA

Apr 04, 2025	Notification of Robert Henry Dyas Gasteen as a person with significant control on Apr 01, 2025	2 pages	PSC01

Mar 25, 2025	Appointment of Mrs Edna Co Gasteen as a director on Mar 24, 2025	2 pages	AP01

Mar 02, 2025	Accounts for a dormant company made up to Feb 28, 2025	2 pages	AA

Mar 02, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Feb 22, 2025	Director's details changed for Mr Christopher David Eldred on Feb 22, 2025	2 pages	CH01

Mar 01, 2024	Accounts for a dormant company made up to Feb 28, 2024	2 pages	AA

Mar 01, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Mar 07, 2023	Accounts for a dormant company made up to Feb 21, 2023	2 pages	AA

Mar 07, 2023	Confirmation statement made on Feb 28, 2023 with updates	4 pages	CS01

Dec 06, 2022	Appointment of Mr Robert Henry Dyas Gasteen as a director on Dec 06, 2022	2 pages	AP01

Dec 02, 2022	Termination of appointment of Edna Co Gasteen as a director on Nov 29, 2022	1 pages	TM01

Nov 17, 2022	Termination of appointment of Nicholas Arthur Frayling as a director on Nov 08, 2022	1 pages	TM01

Oct 28, 2022	Director's details changed for Mrs Edna Co Gasteen on Oct 28, 2022	2 pages	CH01

Jun 19, 2022	Registered office address changed from Flat 4 27 South Parade Southsea Hampshire PO5 2JF to Flat 3 27 South Parade Southsea PO5 2JF on Jun 19, 2022	1 pages	AD01

Jun 19, 2022	Director's details changed for Mrs Edna Co Gasteen on Jun 19, 2022	2 pages	CH01

Jun 19, 2022	Appointment of Mrs Edna Co Gasteen as a director on Jun 19, 2022	2 pages	AP01

Jun 19, 2022	Termination of appointment of Nicholas Paul Stanley as a director on Jun 16, 2022	1 pages	TM01

Jun 19, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Jun 08, 2022	Director's details changed for Ms Janine Theresa Webster on Jun 08, 2022	2 pages	CH01

Jun 08, 2022	Appointment of Ms Janine Theresa Webster as a director on Jun 08, 2022	2 pages	AP01

Mar 06, 2022	Cessation of Nicholas Paul Stanley as a person with significant control on Mar 01, 2022	1 pages	PSC07

Mar 06, 2022	Notification of Christopher David Eldred as a person with significant control on Mar 01, 2022	2 pages	PSC01

Mar 06, 2022	Confirmation statement made on Feb 28, 2022 with updates	4 pages	CS01

View All Filings

Who are the officers of 27 SOUTH PARADE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELDRED, Christopher David 27 South Parade PO5 2JF Southsea Flat 3 England	Jul 02, 2021		Director	27 South Parade PO5 2JF Southsea Flat 3 England	England	British	1956-2	284971420001
GASTEEN, Edna Co Wareham Road Lytchett Matravers BH16 6FA Poole 3 Freeland Park England	Mar 24, 2025		Director	Wareham Road Lytchett Matravers BH16 6FA Poole 3 Freeland Park England	England	British	1946-1	333849620001
GASTEEN, Robert Henry Dyas 5 Charter House Lord Montgomery Way PO1 2SN Portsmouth Suite 401 England	Dec 06, 2022		Director	5 Charter House Lord Montgomery Way PO1 2SN Portsmouth Suite 401 England	England	British	1981-2	303020100001
WEBSTER, Janine Teresa South Parade PO5 2JF Southsea Flat 1 27 England	Jun 08, 2022		Director	South Parade PO5 2JF Southsea Flat 1 27 England	England	British	1961-8	296678280001
EDWARDS, David Francis Flat 5 27 South Parade PO5 2JF Southsea	Jul 06, 2007	May 22, 2008	Secretary	Flat 5 27 South Parade PO5 2JF Southsea		British		9051340004
LEIGHFIELD, Maureen Bridget Elizabeth Flat 2 27 South Parade PO5 2JF Southsea Hampshire	Feb 27, 2002	Jul 06, 2007	Secretary	Flat 2 27 South Parade PO5 2JF Southsea Hampshire		British		80755410001
STEELE, Katrine, Doctor Flat 3 27 South Parade PO5 2JF Portsmouth Hampshire	Feb 27, 2002	Mar 18, 2005	Secretary	Flat 3 27 South Parade PO5 2JF Portsmouth Hampshire		British		80755460001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Feb 27, 2002	Feb 27, 2002	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
EDWARD, Amanda Michelle, Doctor Toll Road Porlock TA24 8JH Minehead Hartshanger Somerset	Mar 18, 2005	Nov 18, 2011	Director	Toll Road Porlock TA24 8JH Minehead Hartshanger Somerset	United Kingdom	British	1977-5	104026500002
EDWARDS, David Francis Flat 5 27 South Parade PO5 2JF Southsea	Jan 19, 2005	May 22, 2008	Director	Flat 5 27 South Parade PO5 2JF Southsea		British	1961-11	9051340004
FRAYLING, Nicholas Arthur, Very Reverend South Parade PO5 2JF Southsea Flat 5, 27 Hampshire England	May 22, 2008	Nov 08, 2022	Director	South Parade PO5 2JF Southsea Flat 5, 27 Hampshire England	England	British	1944-2	5393040003
GASTEEN, Edna Co Wareham Road Lytchett Matravers BH16 6FA Poole 13 Freeland Park Dorset England	Jun 19, 2022	Nov 29, 2022	Director	Wareham Road Lytchett Matravers BH16 6FA Poole 13 Freeland Park Dorset England	England	British	1946-1	297071790003
GIBSON, Steve Ashley The Penthouse 27 South Parade PO5 2JF Southsea Hampshire	Mar 01, 2002	Oct 16, 2003	Director	The Penthouse 27 South Parade PO5 2JF Southsea Hampshire		British	1969-9	88537410001
HEATH, Benjamin 27 South Parade PO5 2JF Southsea Flat 1 Hampshire Great Britain	Sep 03, 2012	Oct 31, 2016	Director	27 South Parade PO5 2JF Southsea Flat 1 Hampshire Great Britain	Great Britain	British	1984-11	173445800001
HOLLANDS, Keven Graham Spinnaker Quay 38 Broad Street PO1 2JE Portsmouth Hampshire	Oct 16, 2003	Jan 19, 2005	Director	Spinnaker Quay 38 Broad Street PO1 2JE Portsmouth Hampshire	England	British	1959-7	84709080003
LEE, Stephen South Parade PO5 2JF Portsmouth Flat 4 27 Hants	Jun 17, 2009	Jul 13, 2009	Director	South Parade PO5 2JF Portsmouth Flat 4 27 Hants		British	1972-3	139188410001
LEE, Stephen Charles Masquerade Kingscroft Lane Bedhampton PO9 3JF Havant	Feb 27, 2002	Dec 02, 2007	Director	Masquerade Kingscroft Lane Bedhampton PO9 3JF Havant	United Kingdom	British	1972-3	61796720002
LEIGHFIELD, Maureen Bridget Elizabeth Flat 2 27 South Parade PO5 2JF Southsea Hampshire	Feb 27, 2002	Jul 04, 2004	Director	Flat 2 27 South Parade PO5 2JF Southsea Hampshire		British	1952-12	80755410001
MEYER, Alexander James 27 South Parade PO5 2JF Southsea Flat 4 Hampshire United Kingdom	Feb 25, 2012	Jul 02, 2021	Director	27 South Parade PO5 2JF Southsea Flat 4 Hampshire United Kingdom	United Kingdom	British	1974-1	167300400001
SPILLING, Gary John 57 Sutherland Road PO4 0EY Southsea Hampshire	Jul 04, 2004	Apr 22, 2011	Director	57 Sutherland Road PO4 0EY Southsea Hampshire	United Kingdom	British	1956-9	104026400001
STANLEY, Nicholas Paul 27 South Parade PO5 2JF Southsea Flat 4 Hampshire United Kingdom	Jul 13, 2009	Jun 16, 2022	Director	27 South Parade PO5 2JF Southsea Flat 4 Hampshire United Kingdom	England	British	1958-7	139858490001
STEELE, Katrine, Doctor Flat 3 27 South Parade PO5 2JF Portsmouth Hampshire	Feb 27, 2002	Mar 18, 2005	Director	Flat 3 27 South Parade PO5 2JF Portsmouth Hampshire		British	1967-2	80755460001
WILLIS, Jennifer Mary Flat 1 27 South Parade PO5 2JF Southsea Hampshire	Feb 27, 2002	Jul 13, 2012	Director	Flat 1 27 South Parade PO5 2JF Southsea Hampshire	United Kingdom	British	1949-2	80755350001
WRIGHT, Anthony Matthew South Parade PO5 2JF Southsea Flat 1, 27 England	Oct 31, 2016	Jan 31, 2021	Director	South Parade PO5 2JF Southsea Flat 1, 27 England	England	British	1968-11	218216720001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Feb 27, 2002	Feb 27, 2002	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 27 SOUTH PARADE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Henry Dyas Gasteen Lord Montgomery Way PO1 2SN Portsmouth Suite 401, 5 Charter House England	Apr 01, 2025	Lord Montgomery Way PO1 2SN Portsmouth Suite 401, 5 Charter House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Christopher David Eldred 27 South Parade PO5 2JF Southsea Flat 3 Hampshire England	Mar 01, 2022	27 South Parade PO5 2JF Southsea Flat 3 Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Nicholas Paul Stanley 27 South Parade PO5 2JF Southsea Flat 4 Hampshire	Feb 08, 2017	27 South Parade PO5 2JF Southsea Flat 4 Hampshire	Yes
	Nationality: British Country of Residence: England
	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

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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