PARKSIDE DEVELOPMENT COMPANY LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1EL

Company number 02466102
Status Active
Incorporation Date 1 February 1990
Company Type Private Limited Company
Address JML BUSINESS SERVICES LTD, 25 CHURCH STREET, GODALMING, SURREY, GU7 1EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registration of charge 024661020008, created on 24 June 2016; Accounts for a small company made up to 30 June 2015. The most likely internet sites of PARKSIDE DEVELOPMENT COMPANY LIMITED are www.parksidedevelopmentcompany.co.uk, and www.parkside-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Parkside Development Company Limited is a Private Limited Company. The company registration number is 02466102. Parkside Development Company Limited has been working since 01 February 1990. The present status of the company is Active. The registered address of Parkside Development Company Limited is Jml Business Services Ltd 25 Church Street Godalming Surrey Gu7 1el. . FIFE, Joanna Mary is a Secretary of the company. FIFE, Joanna Mary is a Director of the company. HAINING, Alexandra Caroline Mackay is a Director of the company. HAINING, Andrew is a Director of the company. Secretary KEEBLE, Simon John has been resigned. Secretary MADGE, Peter John has been resigned. Secretary TRUSTY, Scott Norman has been resigned. Director BOTTS, John Chester has been resigned. Director MELLISH, Martin Christopher Bagot has been resigned. Director TRUSTY, Scott Norman has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FIFE, Joanna Mary
Appointed Date: 31 May 2005
Director
FIFE, Joanna Mary
Appointed Date: 23 March 2012
69 years old
Director
HAINING, Alexandra Caroline Mackay
Appointed Date: 13 May 2005
64 years old
Director
HAINING, Andrew

66 years old

Resigned Directors

Secretary
KEEBLE, Simon John
Resigned: 21 February 1994
Appointed Date: 03 July 1992
Secretary
MADGE, Peter John
Resigned: 03 July 1992
Secretary
TRUSTY, Scott Norman
Resigned: 31 May 2005
Appointed Date: 21 February 1994
Director
BOTTS, John Chester
Resigned: 13 May 2005
85 years old
Director
MELLISH, Martin Christopher Bagot
Resigned: 14 November 2001
68 years old
Director
TRUSTY, Scott Norman
Resigned: 30 June 2006
76 years old

Persons With Significant Control

Mr Andrew Haining
Notified on: 1 February 2017
66 years old
Nature of control: Has significant influence or control
Bpc Group Limited
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more

PARKSIDE DEVELOPMENT COMPANY LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Jul 2016
Registration of charge 024661020008, created on 24 June 2016
04 May 2016
Accounts for a small company made up to 30 June 2015
17 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2,925,276
02 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 102 more events
10 Dec 1990
New secretary appointed
10 Dec 1990
Registered office changed on 10/12/90 from: 22 tudor street, london, EC4Y 0JJ
08 Aug 1990
Company name changed goulditar no. 86 LIMITED\certificate issued on 09/08/90
01 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1990
Incorporation

PARKSIDE DEVELOPMENT COMPANY LIMITED Charges

24 June 2016
Charge code 0246 6102 0008
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Not applicable…
2 October 2013
Charge code 0246 6102 0007
Delivered: 12 October 2013
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Notification of addition to or amendment of charge…
2 October 2013
Charge code 0246 6102 0006
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: 7 tor gardens london t/no.LN60829. Notification of addition…
2 October 2013
Charge code 0246 6102 0005
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Mayfair Capital Residential 1 LLP
Description: 7 tor gardens london t/no LN60829. Notification of addition…
3 June 1996
Supplemental legal mortgage
Delivered: 5 June 1996
Status: Satisfied on 16 November 2001
Persons entitled: Guinness Mahon & Co.Limited
Description: All the rights benefits and interests of the company…
9 October 1992
Deed
Delivered: 13 October 1992
Status: Satisfied on 16 November 2001
Persons entitled: Guinness Mahon & Co. Limited
Description: All rights under an agreement dated 9TH october 1992 (see…
6 August 1992
Fixed and floating legal charge
Delivered: 12 August 1992
Status: Satisfied on 16 November 2001
Persons entitled: Guinness Mahon & Co Limited
Description: L/H-property in mile lane, coventry. T/n-WK39442 first…
15 May 1991
Fixed and floating charge
Delivered: 17 May 1991
Status: Satisfied on 16 November 2001
Persons entitled: Guinness Mahon & Co Limited
Description: Land on the east side of quinton road coventry see form 395…

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