PARKSIDE (BECKENHAM) LIMITED

PARKSIDE (BECKENHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePARKSIDE (BECKENHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11255145
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARKSIDE (BECKENHAM) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PARKSIDE (BECKENHAM) LIMITED located?

    Registered Office Address
    Eden House
    Southern Counties Management Ltd Enterprise Way
    TN8 6HF Edenbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKSIDE (BECKENHAM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for PARKSIDE (BECKENHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    5 pagesAA

    Registered office address changed from PO Box 006 Eden House Southern Counties Management Limited Enterprise Way Edenbridge TN8 6HF England to Eden House Southern Counties Management Ltd Enterprise Way Edenbridge TN8 6HF on May 14, 2025

    1 pagesAD01

    Appointment of Mrs Catherine Denise Loddo as a director on Apr 07, 2025

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Previous accounting period shortened from Dec 31, 2024 to Jun 30, 2024

    1 pagesAA01

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Termination of appointment of David Maurice Horsburgh as a director on Mar 26, 2024

    1 pagesTM01

    Termination of appointment of Catherine Denise Loddo as a director on Mar 26, 2024

    1 pagesTM01

    Termination of appointment of Michael Lennard Galinsky as a director on Mar 26, 2024

    1 pagesTM01

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Graham Anthony Neville as a director on Feb 12, 2024

    2 pagesAP01

    Registered office address changed from 8 Parkside Court Downs Road Beckenham BR3 6TN United Kingdom to PO Box 006 Eden House Southern Counties Management Limited Enterprise Way Edenbridge TN8 6HF on Feb 02, 2024

    1 pagesAD01

    Termination of appointment of Michael Lennard Galinsky as a secretary on Feb 01, 2024

    1 pagesTM02

    Appointment of Southern Counties Management Limited as a secretary on Feb 01, 2024

    2 pagesAP04

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 11, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Statement of capital following an allotment of shares on Feb 19, 2021

    • Capital: GBP 12
    4 pagesSH01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Who are the officers of PARKSIDE (BECKENHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTHERN COUNTIES MANAGEMENT LIMITED
    Enterprise Way
    006
    TN8 6HF Edenbridge
    Eden House
    England
    Secretary
    Enterprise Way
    006
    TN8 6HF Edenbridge
    Eden House
    England
    Identification TypeUK Limited Company
    Registration Number06700197
    135098140001
    LODDO, Catherine Denise
    Southern Counties Management Ltd Enterprise Way
    TN8 6HF Edenbridge
    Eden House
    England
    Director
    Southern Counties Management Ltd Enterprise Way
    TN8 6HF Edenbridge
    Eden House
    England
    EnglandBritish37019850004
    NEVILLE, Graham Anthony
    Court Downs Road
    BR3 6TN Beckenham
    9 Parkside
    England
    Director
    Court Downs Road
    BR3 6TN Beckenham
    9 Parkside
    England
    EnglandBritish20378460005
    GALINSKY, Michael Lennard
    Parkside
    Court Downs Road
    BR3 6TN Beckenham
    8
    United Kingdom
    Secretary
    Parkside
    Court Downs Road
    BR3 6TN Beckenham
    8
    United Kingdom
    244187840001
    GALINSKY, Michael Lennard
    Southern Counties Management Limited
    Enterprise Way
    006
    TN8 6HF Edenbridge
    Eden House
    England
    Director
    Southern Counties Management Limited
    Enterprise Way
    006
    TN8 6HF Edenbridge
    Eden House
    England
    United KingdomBritish55824860002
    HORSBURGH, David Maurice
    Parkside
    Court Downs Road
    BR3 6TN Beckenham
    7
    United Kingdom
    Director
    Parkside
    Court Downs Road
    BR3 6TN Beckenham
    7
    United Kingdom
    United KingdomBritish18198230003
    LODDO, Catherine Denise
    Parkside
    Court Downs Road
    BR3 6TN Beckenham
    12
    United Kingdom
    Director
    Parkside
    Court Downs Road
    BR3 6TN Beckenham
    12
    United Kingdom
    United KingdomBritish225892910001
    WHITE, Keith Bernard
    Parkside
    Court Downs Road
    BR3 6TH Beckenham
    4
    United Kingdom
    Director
    Parkside
    Court Downs Road
    BR3 6TH Beckenham
    4
    United Kingdom
    United KingdomBritish209610010001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Bernard White
    Parkside
    Court Downs Road
    BR3 6TN Beckenham
    4
    United Kingdom
    Mar 14, 2018
    Parkside
    Court Downs Road
    BR3 6TN Beckenham
    4
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for PARKSIDE (BECKENHAM) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 09, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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