About

Registered Number: 04880583
Date of Incorporation: 28/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Park House, Church Lane, St George, Bristol, BS5 7AG

 

Based in St George, Bristol, Parkside Holdings Ltd was established in 2003, it's status is listed as "Active". The business has 8 directors listed in the Companies House registry. We don't know the number of employees at the business.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Dowden/
1943-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 01/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 17/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/08/2019 00:00:00?.ToLongDateString()
SH06 - Notice of cancellation of shares 11/03/2019 00:00:00?.ToLongDateString()
SH03 - Return of purchase of own shares 11/03/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 13/02/2019 00:00:00?.ToLongDateString()
CS01 - N/A 30/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/05/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/05/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/05/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/05/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/05/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/05/2018 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/03/2018 00:00:00?.ToLongDateString()
MA - Memorandum and Articles 13/03/2018 00:00:00?.ToLongDateString()
CS01 - N/A 24/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 19/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/06/2016 00:00:00?.ToLongDateString()
SH06 - Notice of cancellation of shares 15/01/2016 00:00:00?.ToLongDateString()
SH03 - Return of purchase of own shares 15/01/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/10/2015 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 16/10/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 16/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/08/2015 00:00:00?.ToLongDateString()
SH06 - Notice of cancellation of shares 29/04/2015 00:00:00?.ToLongDateString()
SH03 - Return of purchase of own shares 29/04/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 08/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/08/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/12/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/05/2010 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 27/04/2010 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 27/04/2010 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 27/04/2010 00:00:00?.ToLongDateString()
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09/04/2010 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 09/04/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 09/04/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 09/04/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 09/04/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 09/04/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 09/04/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 09/04/2010 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 09/04/2010 00:00:00?.ToLongDateString()
SH10 - Notice of particulars of variation of rights attached to shares 09/04/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/10/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/10/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 28/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 22/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/05/2008 00:00:00?.ToLongDateString()
363s - Annual Return 01/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/05/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10/05/2007 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 27/04/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 25/04/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 25/04/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 25/04/2007 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 25/04/2007 00:00:00?.ToLongDateString()
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18/01/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18/01/2007 00:00:00?.ToLongDateString()
363s - Annual Return 29/08/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 30/09/2005 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 30/09/2005 00:00:00?.ToLongDateString()
363s - Annual Return 05/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 14/09/2004 00:00:00?.ToLongDateString()
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29/06/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29/06/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29/09/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 29/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 18/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 28/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.