About

Registered Number: 01603910
Date of Incorporation: 14/12/1981 (40 years and 8 months ago)
Company Status: Active
Registered Address: The Office Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk, CB8 9DD

 

Based in Newmarket, Parkstone Ltd was established in 1981, it has a status of "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANGUS, Debra 01 May 2013 - 1
AYRES, Catherine Anne 01 December 2004 06 August 2007 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
AA - Annual Accounts 31 October 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 01 November 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 06 November 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 30 October 2014
AUD - Auditor's letter of resignation 25 June 2014
AUD - Auditor's letter of resignation 09 May 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 29 October 2013
AD01 - Change of registered office address 09 September 2013
AP01 - Appointment of director 02 May 2013
AR01 - Annual Return 08 January 2013
TM01 - Termination of appointment of director 10 December 2012
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 05 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2011
AA - Annual Accounts 01 November 2010
AUD - Auditor's letter of resignation 21 July 2010
AR01 - Annual Return 05 January 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 02 December 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
363a - Annual Return 19 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 21 December 2005
288c - Notice of change of directors or secretaries or in their particulars 21 December 2005
AA - Annual Accounts 06 December 2005
363s - Annual Return 12 January 2005
288b - Notice of resignation of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
AA - Annual Accounts 01 December 2004
287 - Change in situation or address of Registered Office 31 August 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 04 December 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 30 November 2000
363s - Annual Return 28 January 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 02 December 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 02 December 1997
288a - Notice of appointment of directors or secretaries 25 July 1997
363s - Annual Return 17 January 1997
AA - Annual Accounts 03 December 1996
288 - N/A 22 August 1996
363s - Annual Return 08 January 1996
AA - Annual Accounts 30 November 1995
288 - N/A 27 July 1995
288 - N/A 03 March 1995
363s - Annual Return 09 January 1995
AA - Annual Accounts 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 May 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 08 December 1993
CERTNM - Change of name certificate 23 June 1993
CERTNM - Change of name certificate 23 June 1993
363s - Annual Return 21 January 1993
395 - Particulars of a mortgage or charge 11 December 1992
AA - Annual Accounts 01 December 1992
AA - Annual Accounts 20 March 1992
363b - Annual Return 15 January 1992
AA - Annual Accounts 03 July 1991
AA - Annual Accounts 13 February 1991
363 - Annual Return 09 January 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 1991
363 - Annual Return 11 January 1990
AA - Annual Accounts 15 May 1989
363 - Annual Return 30 March 1989
AA - Annual Accounts 02 February 1988
363 - Annual Return 02 February 1988
288 - N/A 28 October 1987
395 - Particulars of a mortgage or charge 07 March 1987
AA - Annual Accounts 18 September 1986
AA - Annual Accounts 18 September 1986
363 - Annual Return 28 July 1986
363 - Annual Return 28 July 1986
288 - N/A 26 July 1986
NEWINC - New incorporation documents 14 December 1981

Mortgages & Charges

Description Date Status Charge by
Debenture 25 November 1992 Outstanding

N/A

Deed of deposit 05 February 1987 Fully Satisfied

N/A

Debenture 16 July 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.