PARKSTONE INVESTMENTS LIMITED

16 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK  YO30 4XG
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 03821726
  • Last Updated: 01 Feb 2022

Company Profile

PARKSTONE INVESTMENTS LIMITED was incorporated on Monday, August 9, 1999 as a Private Limited Company with registered address in YORK. PARKSTONE INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 1 month and 10 days.

Name PARKSTONE INVESTMENTS LIMITED
Company number 03821726
Company type Private Limited Company
Incorporation date 09 Aug 1999
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 16 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK
CLIFTON MOOR
YORK
YO30 4XG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Merlin Investments Limited James Nicolson Link, YO30 4XG Dates: Friday, June 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Trustees Of The Gittus A&M Settlement, Emma Jane Gittus, John Robert Gittus, Jill Louise Gittus, Robert Onyett Clifton Moor Business Village, James Nicolson Link, YO30 4XG Dates: Wednesday, November 13, 2019 - Friday, June 18, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors as firm
Intertrust N.V. PO BOX 990 Dates: Friday, July 1, 2016 - Wednesday, November 13, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2022, (-842 days left)
Latest accounts 31 August 2020
Next confirmation statement due 06 September 2016
Last confirmation statement dated 09 August 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
PARKSTONE INVESTMENTS LIMITED 09 Aug 1999