Parkstone Court Ltd

About

Registered Number: 02580757
Date of Incorporation: 07/02/1991 (33 years and 2 months ago)
Company Status: Active
Registered Address: First Floor 195 To 199 Ansdell Road, Blackpool, FY1 6PE,

 

Established in 1991, Parkstone Court Ltd have registered office in Blackpool, it's status is listed as "Active". We don't know the number of employees at this business. The current directors of this organisation are listed as Shilton, Albert William, Sharman, Debra Jane, Fms Estate Management Ltd, Braithwaite, Amanda Jane, Fitton, Scott, Harris, Leighan, Lyness, Ian, Mcleod, Dennis, Paterson, Darryl, Perfetti, Carlo Enzo, Perfetti, Russell Genarro, Salthouse, Marian, Thompson, Julie Andrea.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHILTON, Albert William 23 August 2012 - 1
BRAITHWAITE, Amanda Jane 04 March 1996 20 June 1998 1
FITTON, Scott 01 February 1999 21 October 2002 1
HARRIS, Leighan 23 August 2012 09 October 2012 1
LYNESS, Ian 01 August 1995 22 October 1995 1
MCLEOD, Dennis 09 May 2007 13 August 2012 1
PATERSON, Darryl 01 August 1995 31 October 1995 1
PERFETTI, Carlo Enzo N/A 01 August 1995 1
PERFETTI, Russell Genarro 07 February 1991 01 August 1995 1
SALTHOUSE, Marian 04 March 1996 07 January 2003 1
THOMPSON, Julie Andrea 01 August 1995 31 October 1995 1
Secretary Name Appointed Resigned Total Appointments
SHARMAN, Debra Jane 23 August 2012 16 November 2015 1
FMS ESTATE MANAGEMENT LTD 01 January 2011 31 July 2012 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AA - Annual Accounts 31 January 2020
AA - Annual Accounts 22 February 2019
CS01 - N/A 21 February 2019
CS01 - N/A 08 February 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 16 February 2017
AA - Annual Accounts 14 February 2017
AR01 - Annual Return 15 February 2016
CH01 - Change of particulars for director 25 November 2015
AA - Annual Accounts 24 November 2015
AP04 - Appointment of corporate secretary 24 November 2015
TM02 - Termination of appointment of secretary 24 November 2015
AD01 - Change of registered office address 28 August 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 18 December 2014
AA - Annual Accounts 28 April 2014
AA01 - Change of accounting reference date 02 April 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 28 February 2013
AP01 - Appointment of director 03 December 2012
AP01 - Appointment of director 24 October 2012
TM01 - Termination of appointment of director 09 October 2012
TM02 - Termination of appointment of secretary 04 October 2012
AP03 - Appointment of secretary 04 October 2012
AD01 - Change of registered office address 12 September 2012
AP01 - Appointment of director 12 September 2012
TM01 - Termination of appointment of director 22 August 2012
TM01 - Termination of appointment of director 22 August 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 15 February 2011
TM02 - Termination of appointment of secretary 15 February 2011
AP04 - Appointment of corporate secretary 15 February 2011
AD01 - Change of registered office address 19 January 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 08 December 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 27 May 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 08 September 2007
287 - Change in situation or address of Registered Office 29 June 2007
288a - Notice of appointment of directors or secretaries 11 June 2007
288a - Notice of appointment of directors or secretaries 11 June 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
288a - Notice of appointment of directors or secretaries 10 May 2007
287 - Change in situation or address of Registered Office 03 May 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 03 June 2006
363a - Annual Return 07 March 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
363s - Annual Return 25 August 2005
AA - Annual Accounts 06 June 2005
AA - Annual Accounts 26 July 2004
363s - Annual Return 06 March 2004
363s - Annual Return 12 September 2003
AA - Annual Accounts 16 June 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
AA - Annual Accounts 19 April 2002
363s - Annual Return 08 March 2002
AA - Annual Accounts 29 March 2001
363s - Annual Return 19 February 2001
363s - Annual Return 03 March 2000
AA - Annual Accounts 22 February 2000
AA - Annual Accounts 20 May 1999
288a - Notice of appointment of directors or secretaries 10 May 1999
363b - Annual Return 11 February 1999
288a - Notice of appointment of directors or secretaries 11 February 1999
287 - Change in situation or address of Registered Office 23 June 1998
288b - Notice of resignation of directors or secretaries 23 June 1998
AA - Annual Accounts 31 May 1998
363s - Annual Return 06 March 1998
AA - Annual Accounts 15 October 1997
288b - Notice of resignation of directors or secretaries 15 October 1997
288b - Notice of resignation of directors or secretaries 15 October 1997
288b - Notice of resignation of directors or secretaries 15 October 1997
288b - Notice of resignation of directors or secretaries 15 October 1997
287 - Change in situation or address of Registered Office 15 October 1997
363s - Annual Return 15 October 1997
288 - N/A 12 March 1996
288 - N/A 12 March 1996
363s - Annual Return 12 March 1996
288 - N/A 08 November 1995
288 - N/A 04 September 1995
288 - N/A 04 September 1995
288 - N/A 04 September 1995
AA - Annual Accounts 04 September 1995
AA - Annual Accounts 12 May 1995
363s - Annual Return 01 March 1995
363s - Annual Return 24 February 1994
AA - Annual Accounts 23 February 1994
363s - Annual Return 17 February 1993
AA - Annual Accounts 08 December 1992
363b - Annual Return 18 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 1991
287 - Change in situation or address of Registered Office 04 October 1991
288 - N/A 04 October 1991
288 - N/A 04 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 October 1991
288 - N/A 22 May 1991
288 - N/A 22 May 1991
288 - N/A 22 May 1991
NEWINC - New incorporation documents 07 February 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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