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PARKSTONE NORTH LIMITED

PARKSTONE NORTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARKSTONE NORTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11782170
    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 PARKSTONE NORTH LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PARKSTONE NORTH LIMITED located?

    Registered Office Address
    Datum House
    Electra Way
    CW1 6ZF Crewe
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PARKSTONE NORTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    BETTER BASICS LIMITEDJan 22, 2019Jan 22, 2019

    What are the latest accounts for PARKSTONE NORTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for PARKSTONE NORTH LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2027
    Next Confirmation Statement DueFeb 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2026
    OverdueNo

    What are the latest filings for PARKSTONE NORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2026

    		5 pagesAA

    Registered office address changed from 2 Clumber Grove Newcastle-Under-Lyme Staffordshire ST5 3AU England to Datum House Electra Way Crewe Cheshire CW1 6ZF on Mar 10, 2026

    		1 pagesAD01

    Confirmation statement made on Jan 21, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Jan 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed better basics LIMITED\certificate issued on 13/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 13, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 13, 2023

    		RES15

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 2 Clumber Grove Newcastle-Under-Lyme Staffordshire ST5 3AU on Mar 06, 2019

    		1 pagesAD01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2019

    Statement of capital on Jan 22, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PARKSTONE NORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Christopher James
    Stockport Road
    Timperley
    WA15 7SN Altrincham
    120
    United Kingdom
    		Director
    Stockport Road
    Timperley
    WA15 7SN Altrincham
    120
    United Kingdom
    		EnglandBritish192812950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARKSTONE NORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher James Chapman
    Stockport Road
    WA15 7SN Altrincham
    120
    United Kingdom
    		Jan 22, 2019
    Stockport Road
    WA15 7SN Altrincham
    120
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0