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PARKSIDE INVESTMENTS (BEACONSFIELD) LIMITED

Learn more about PARKSIDE INVESTMENTS (BEACONSFIELD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 FAIRVIEW ESTATE, BEECH ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1RY

PARKSIDE INVESTMENTS (BEACONSFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00643389
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.01
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.08.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.12.20

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
£2.95
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27/08/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 3440
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE CHARLOTTE LOCKE / 26/07/2013
Form type: CH01
Date: 2014.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE CHARLOTTE PETERS / 26/07/2013
Form type: CH01
Date: 2014.10.07
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.15
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.09.22
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DIRECTOR APPOINTED MISS SOPHIE CHARLOTTE PETERS
Form type: AP01
Date: 2012.06.19
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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DIRECTOR APPOINTED MR THOMAS EDWARD PETERS
Form type: AP01
Date: 2011.11.28
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DIRECTOR APPOINTED MR CHRISTOPHER HARRY PETERS
Form type: AP01
Date: 2011.11.28
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DONALD PETERS / 27/08/2010
Form type: CH01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MS GELA JANE JACOBSON / 01/10/2009
Form type: CH01
Date: 2010.11.09
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.12
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.12
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27/08/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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APPOINTMENT TERMINATED, DIRECTOR WINIFRED PETERS
Form type: TM01
Date: 2009.12.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY WINIFRED PETERS
Form type: TM02
Date: 2009.12.09
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DIRECTOR APPOINTED MR NICHOLAS JAMES PETERS
Form type: AP01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / GELA JACOBSON / 01/03/2009
Form type: 288c
Date: 2009.07.01
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
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RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2007.05.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2007.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2007.05.16
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2007.05.16
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ORDER OF COURT - RESTORATION 05/05/07
Form type: AC92
Date: 2007.05.09
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.05.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.02.04
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RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/01
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.06.07
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
Child documents:
Document type: ANNOTATION
Date: 1999.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/96 FROM:, EXCELSIOR WORKS, OLD TOWN, BEACONSFIELD, BUCKS HP9 1LR
Form type: 287
Date: 1996.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.20

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Company directors and board members:

GELA JANE JACOBSON (current)
Director, COMPANY DIRECTOR, 1992.08.27
17 RUE DE LA TRAPPE , SARLAT-LA-CANEDA
24200
FRANCE
SOPHIE CHARLOTTE LOCKE (current)
Director, ADMINISTRATOR, 2011.11.28
UNIT 2 FAIRVIEW ESTATE BEECH ROAD , HIGH WYCOMBE
HP11 1RY, BUCKINGHAMSHIRE
CHRISTOPHER HARRY PETERS (current)
Director, MILKMAN, 2011.11.01
UNIT 2 FAIRVIEW ESTATE BEECH ROAD , HIGH WYCOMBE
HP11 1RY, BUCKINGHAMSHIRE
JEREMY DONALD PETERS (current)
Director, COMPANY DIRECTOR, 1992.08.27
KITE COTTAGE CROWELL , CHINNOR
OX39 4RR, OXFORDSHIRE
NICHOLAS JAMES PETERS (current)
Director, COMPANY DIRECTOR, 2009.12.01
UNIT 2 FAIRVIEW ESTATE BEECH ROAD , HIGH WYCOMBE
HP11 1RY, BUCKINGHAMSHIRE
THOMAS EDWARD PETERS (current)
Director, LOCAL GOVERNMENT EMPLOYEE, 2011.11.28
UNIT 2 FAIRVIEW ESTATE BEECH ROAD , HIGH WYCOMBE
HP11 1RY, BUCKINGHAMSHIRE
WINIFRED DOROTHY PETERS (resigned)
Secretary, 1992.08.27 - 2009.07.27
STONE HOUSE NURSING HOME BISHOPSTONE ROAD , AYLESBURY
BUCKINGHAMSHIRE
WINIFRED DOROTHY PETERS (resigned)
Director, COMPANY DIRECTOR, 1992.08.27 - 2009.07.27
STONE HOUSE NURSING HOME BISHOPSTONE ROAD , AYLESBURY
BUCKINGHAMSHIRE
Date 2012.05.31
Fixed Assets £ 900,000
Tangible Fixed Assets £ 900,000
Current Assets £ 72,921
Tangible Fixed Assets Depreciation £ 12,062
Debtors £ 54,088
Shareholder Funds £ 912,995
Profit Loss Account Reserve £ 590,394
Revaluation Reserve £ 319,161
Called Up Share Capital £ 3,440
Net Assets Liabilities Including Pension Asset Liability £ 912,995
Total Assets Less Current Liabilities £ 912,995
Net Current Assets Liabilities £ 12,995
Cash Bank In Hand £ 18,833
Tangible Fixed Assets Cost Or Valuation £ 912,062

Companies near to PARKSIDE INVESTMENTS (BEACONSFIELD) ltd.

Information about the Private Limited Company PARKSIDE INVESTMENTS (BEACONSFIELD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data