Company NameParkside House Investments Limited
DirectorsJanet Elizabeth Macaulay and Kenneth Andrew Macaulay
Company StatusActive
Company Number10245508
CategoryPrivate Limited Company
Incorporation Date22 June 2016(7 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Janet Elizabeth Macaulay
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2016(1 day after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParkside House 167 Chorley New Road
Bolton
Lancashire
BL1 4RA
Director NameMr Kenneth Andrew Macaulay
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2016(1 day after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParkside House 167 Chorley New Road
Bolton
Lancashire
BL1 4RA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2016(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressParkside House
167 Chorley New Road
Bolton
Lancashire
BL1 4RA
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return21 June 2023 (10 months, 1 week ago)
Next Return Due5 July 2024 (2 months, 1 week from now)

Filing History

21 June 2023Confirmation statement made on 21 June 2023 with no updates (3 pages)
18 March 2023Accounts for a dormant company made up to 30 June 2022 (2 pages)
4 July 2022Confirmation statement made on 21 June 2022 with no updates (3 pages)
4 March 2022Accounts for a dormant company made up to 30 June 2021 (2 pages)
21 June 2021Confirmation statement made on 21 June 2021 with no updates (3 pages)
31 May 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
4 July 2020Confirmation statement made on 21 June 2020 with no updates (3 pages)
24 February 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
2 July 2019Confirmation statement made on 21 June 2019 with no updates (3 pages)
20 February 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
21 June 2018Confirmation statement made on 21 June 2018 with updates (4 pages)
5 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
5 July 2017Confirmation statement made on 21 June 2017 with updates (5 pages)
5 July 2017Confirmation statement made on 21 June 2017 with updates (5 pages)
3 July 2017Notification of Kenneth Andrew Macaulay as a person with significant control on 23 June 2016 (2 pages)
3 July 2017Notification of Kenneth Andrew Macaulay as a person with significant control on 23 June 2016 (2 pages)
3 July 2017Notification of Kenneth Andrew Macaulay as a person with significant control on 3 July 2017 (2 pages)
8 July 2016Appointment of Mrs Janet Elizabeth Macaulay as a director on 23 June 2016 (2 pages)
8 July 2016Appointment of Mr Kenneth Andrew Macaulay as a director on 23 June 2016 (2 pages)
8 July 2016Appointment of Mrs Janet Elizabeth Macaulay as a director on 23 June 2016 (2 pages)
8 July 2016Appointment of Mr Kenneth Andrew Macaulay as a director on 23 June 2016 (2 pages)
23 June 2016Termination of appointment of Barbara Kahan as a director on 22 June 2016 (1 page)
23 June 2016Termination of appointment of Barbara Kahan as a director on 22 June 2016 (1 page)
22 June 2016Incorporation
Statement of capital on 2016-06-22
  • GBP 1
(36 pages)
22 June 2016Incorporation
Statement of capital on 2016-06-22
  • GBP 1
(36 pages)