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PARKSIDE CAPITAL LIMITED - 2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 03869442
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Communications Road
- Greenham Business Park
- Newbury
- Berkshire
- RG19 6AB
- England 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England UK
Management
- Managing Directors
- WARWICK, Gerald Stewart
- BLAND, Nicholas John
- ZIMNY, Lorna Margaret
- Company secretaries
- OCORIAN SECRETARIES (JERSEY) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-01
- Age Of Company 1999-11-01 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Ales Ortuzar
- Mr Iban Ortuzar
- Mr Luz Ortuzar
- Mr Ales Ortuzar
- Mr Iban Ortuzar
- Mr Luz Ortuzar
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STRATTON CAPITAL HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800MQGBB5LEOVD526
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2024-07-08
- Last Date: 2023-06-24
✓
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PARKSIDE CAPITAL LIMITED Company Description
- PARKSIDE CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03869442. Its current trading status is "live". It was registered 1999-11-01. It was previously called STRATTON CAPITAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at 2 Communications Road .
Get PARKSIDE CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parkside Capital Limited - 2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
- 1999-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03869442#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03869442#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03869442#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-07-07) - CS01
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confirmation-statement-with-updates (2022-07-12) - CS01
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resolution (2021-11-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-10-21) - AP01
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confirmation-statement-with-updates (2021-06-24) - CS01
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change-person-director-company-with-change-date (2021-06-24) - CH01
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termination-secretary-company-with-name-termination-date (2021-02-23) - TM02
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termination-director-company-with-name-termination-date (2021-01-27) - TM01
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memorandum-articles (2021-12-02) - MA
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accounts-with-accounts-type-small (2021-12-22) - AA
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confirmation-statement-with-updates (2020-12-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-28) - AD01
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confirmation-statement-with-updates (2019-10-31) - CS01
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confirmation-statement-with-updates (2018-11-06) - CS01
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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accounts-with-accounts-type-small (2017-10-05) - AA
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change-person-director-company-with-change-date (2016-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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change-person-director-company-with-change-date (2012-11-28) - CH01
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certificate-change-of-name-company (2012-08-29) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-01-24) - AD01
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accounts-with-accounts-type-full (2012-10-02) - AA
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-02) - AR01
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appoint-person-director-company-with-name (2010-06-03) - AP01
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change-person-director-company-with-change-date (2010-06-04) - CH01
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termination-director-company (2010-06-04) - TM01
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accounts-with-accounts-type-full (2010-09-30) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-07-13) - 88(3)
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legacy (2005-03-04) - 288a
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legacy (2004-08-27) - 123
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legacy (2002-09-18) - 288a
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legacy (2002-09-18) - 244
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legacy (2000-05-26) - 288a
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legacy (2000-11-27) - 288c
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legacy (2000-11-27) - 363a
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keyboard_arrow_right 1999
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resolution (1999-12-30) - RESOLUTIONS
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legacy (1999-12-30) - 123
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certificate-change-of-name-company (1999-12-16) - CERTNM
