Parkside Works Limited in Thames Road CRAYFORD

Parkside Works Limited CRAYFORD

Founded in 2011, Parkside Works, classified under reg no. 07538848 is an active company. Currently registered at Parkside Works DA1 4SB, Crayford the company has been in the business for 13 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/01/31.

Currently there are 3 directors in the the firm, namely Graham B., William B. and Peter S.. In addition one secretary - Graham B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Parkside Works Limited Address / Contact

Office Address	Parkside Works
Office Address2	Thames Road
Town	Crayford
Post code	DA1 4SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07538848
Date of Incorporation	Tue, 22nd Feb 2011
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Graham B.

Position: Secretary

Appointed: 04 July 2022

Graham B.

Position: Director

Appointed: 23 June 2021

William B.

Position: Director

Appointed: 22 February 2011

Peter S.

Position: Director

Appointed: 22 February 2011

Luke V.

Position: Secretary

Appointed: 28 April 2016

Resigned: 04 July 2022

Sandra S.

Position: Secretary

Appointed: 14 June 2011

Resigned: 28 April 2016

Graham T.

Position: Director

Appointed: 22 February 2011

Resigned: 30 April 2015

Andrew M.

Position: Director

Appointed: 22 February 2011

Resigned: 04 July 2022

Sandra S.

Position: Director

Appointed: 22 February 2011

Resigned: 28 April 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Texcel Developments Ltd from Crayford, England. This PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is William B. This PSC owns 25-50% shares.

Texcel Developments Ltd

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	01680383
Notified on	1 December 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights

William B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/02/19 filed on: 19th, February 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/02/19 filed on: 19th, February 2024	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (9 pages)
AA01	Accounting reference date changed from 2023/01/31 to 2023/03/31 filed on: 27th, October 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2023/02/22 filed on: 7th, March 2023	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2022/05/24 filed on: 29th, July 2022	persons with significant control	Free Download (2 pages)
TM02	2022/07/04 - the day secretary's appointment was terminated filed on: 11th, July 2022	officers	Free Download (1 page)
TM01	2022/07/04 - the day director's appointment was terminated filed on: 8th, July 2022	officers	Free Download (1 page)
AP03	New secretary appointment on 2022/07/04 filed on: 8th, July 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 24th, June 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/02/22 filed on: 7th, March 2022	confirmation statement	Free Download (6 pages)
PSC02	Notification of a person with significant control 2021/12/01 filed on: 21st, January 2022	persons with significant control	Free Download (2 pages)
MR04	Charge 1 satisfaction in full. filed on: 28th, July 2021	mortgage	Free Download (2 pages)
MR04	Charge 3 satisfaction in full. filed on: 28th, July 2021	mortgage	Free Download (2 pages)
AP01	New director appointment on 2021/06/23. filed on: 28th, June 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 15th, June 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/02/22 filed on: 24th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 11th, August 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/02/22 filed on: 26th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 23rd, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/02/22 filed on: 5th, March 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 22nd, May 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/02/22 filed on: 7th, March 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018/02/07 director's details were changed filed on: 5th, March 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 30th, September 2017	accounts	Free Download (6 pages)
CH01	On 2017/08/16 director's details were changed filed on: 18th, August 2017	officers	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 1 filed on: 20th, June 2017	mortgage	Free Download (4 pages)
MR04	Charge 2 satisfaction in full. filed on: 12th, May 2017	mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/02/22 filed on: 22nd, February 2017	confirmation statement	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, August 2016	resolution	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 30th, August 2016	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 7th, July 2016	accounts	Free Download (3 pages)
TM01	2016/04/28 - the day director's appointment was terminated filed on: 22nd, June 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 2016/04/28 filed on: 10th, May 2016	officers	Free Download (3 pages)
TM02	2016/04/28 - the day secretary's appointment was terminated filed on: 10th, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/22 with full list of members filed on: 18th, March 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 2nd, July 2015	accounts	Free Download (3 pages)
TM01	2015/04/30 - the day director's appointment was terminated filed on: 25th, June 2015	officers	Free Download (2 pages)
SH03	Own shares purchase filed on: 25th, June 2015	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2015/04/3092000.00 GBP filed on: 25th, June 2015	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/22 with full list of members filed on: 23rd, February 2015	annual return	Free Download (8 pages)
SH01	95000.00 GBP is the capital in company's statement on 2015/02/23	capital
CH01	On 2015/02/17 director's details were changed filed on: 19th, February 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 8th, July 2014	accounts	Free Download (3 pages)
CH01	On 2014/02/21 director's details were changed filed on: 26th, February 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/02/22 with full list of members filed on: 26th, February 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 24th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/02/22 with full list of members filed on: 5th, March 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 30th, May 2012	accounts	Free Download (3 pages)
CH01	On 2012/01/31 director's details were changed filed on: 28th, March 2012	officers	Free Download (2 pages)
CH01	On 2012/01/31 director's details were changed filed on: 28th, March 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/22 with full list of members filed on: 28th, March 2012	annual return	Free Download (8 pages)
AA01	Previous accounting period shortened to 2012/01/31 filed on: 21st, February 2012	accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 19th, October 2011	mortgage	Free Download (5 pages)
SH01	95000.00 GBP is the capital in company's statement on 2011/06/23 filed on: 29th, June 2011	capital	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 25th, June 2011	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 24th, June 2011	mortgage	Free Download (5 pages)
AP03	New secretary appointment on 2011/06/17 filed on: 17th, June 2011	officers	Free Download (6 pages)
NEWINC	Company registration filed on: 22nd, February 2011	incorporation	Free Download (53 pages)

Parkside Works Limited CRAYFORD

Parkside Works Limited Address / Contact

Company Information / Profile

Company staff

Graham B.

Graham B.

William B.

Peter S.

Luke V.

Sandra S.

Graham T.

Andrew M.

Sandra S.

People with significant control

Company filings

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