About

Registered Number: 04880583
Date of Incorporation: 28/08/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Park House, Church Lane, St George, Bristol, BS5 7AG

 

Based in St George in Bristol, Parkside Holdings Ltd was founded on 28 August 2003, it has a status of "Active". We don't know the number of employees at Parkside Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWNE, Matthew 17 March 2010 - 1
DOWDEN, Christopher Paul 17 March 2010 - 1
HURFORD, Thomas David 17 March 2010 - 1
STAFFORD, John Michael 28 August 2003 - 1
BLAKE, Anthony Edward 17 March 2010 17 December 2014 1
BUCK, Robert John Dascombe 17 March 2010 31 July 2015 1
WOOD, Clive George 17 March 2010 20 December 2018 1
Secretary Name Appointed Resigned Total Appointments
BUCK, Robert John Dascombe 28 August 2003 31 July 2015 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 14 August 2019
SH06 - Notice of cancellation of shares 11 March 2019
SH03 - Return of purchase of own shares 11 March 2019
TM01 - Termination of appointment of director 13 February 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 25 May 2018
CH01 - Change of particulars for director 17 May 2018
CH01 - Change of particulars for director 16 May 2018
CH01 - Change of particulars for director 16 May 2018
CH01 - Change of particulars for director 16 May 2018
CH01 - Change of particulars for director 16 May 2018
RESOLUTIONS - N/A 13 March 2018
MA - Memorandum and Articles 13 March 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 13 June 2016
SH06 - Notice of cancellation of shares 15 January 2016
SH03 - Return of purchase of own shares 15 January 2016
AR01 - Annual Return 21 October 2015
TM02 - Termination of appointment of secretary 16 October 2015
TM01 - Termination of appointment of director 16 October 2015
AA - Annual Accounts 20 August 2015
SH06 - Notice of cancellation of shares 29 April 2015
SH03 - Return of purchase of own shares 29 April 2015
TM01 - Termination of appointment of director 08 January 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 06 May 2010
RESOLUTIONS - N/A 27 April 2010
RESOLUTIONS - N/A 27 April 2010
MEM/ARTS - N/A 27 April 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 April 2010
SH01 - Return of Allotment of shares 09 April 2010
AP01 - Appointment of director 09 April 2010
AP01 - Appointment of director 09 April 2010
AP01 - Appointment of director 09 April 2010
AP01 - Appointment of director 09 April 2010
AP01 - Appointment of director 09 April 2010
AP01 - Appointment of director 09 April 2010
SH08 - Notice of name or other designation of class of shares 09 April 2010
SH10 - Notice of particulars of variation of rights attached to shares 09 April 2010
AR01 - Annual Return 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 05 October 2009
363a - Annual Return 28 August 2009
363a - Annual Return 22 August 2008
AA - Annual Accounts 16 May 2008
363s - Annual Return 01 September 2007
AA - Annual Accounts 29 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2007
MEM/ARTS - N/A 27 April 2007
RESOLUTIONS - N/A 25 April 2007
RESOLUTIONS - N/A 25 April 2007
RESOLUTIONS - N/A 25 April 2007
123 - Notice of increase in nominal capital 25 April 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2007
363s - Annual Return 29 August 2006
AA - Annual Accounts 26 June 2006
RESOLUTIONS - N/A 30 September 2005
123 - Notice of increase in nominal capital 30 September 2005
363s - Annual Return 05 September 2005
AA - Annual Accounts 21 June 2005
363s - Annual Return 14 September 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2003
225 - Change of Accounting Reference Date 29 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
287 - Change in situation or address of Registered Office 18 September 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
NEWINC - New incorporation documents 28 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.