OpenCompanies

Parkside Development Company Limited

Company number
02466102
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 1990
Nature of business
Development of building projects

Registered office

106 Kenilworth Gardens
Westcliff-On-Sea
SS0 0BA

Previous names

  • Goulditar No. 86 Limited (until 9 Aug 1990)

Officers

NameRoleAppointedResigned
FIFE, Joanna Mary Director 23 Mar 2012
HAINING, Alexandra Caroline Mackay Director 13 May 2005
FIFE, Joanna Mary Secretary 31 May 2005 30 Sep 2026
HAINING, Andrew Director - 31 Mar 2021
TRUSTY, Scott Norman Director - 30 Jun 2006
TRUSTY, Scott Norman Secretary 21 Feb 1994 31 May 2005
BOTTS, John Chester Director - 13 May 2005
MELLISH, Martin Christopher Bagot Director - 14 Nov 2001
KEEBLE, Simon John Secretary 3 Jul 1992 21 Feb 1994
MADGE, Peter John Secretary - 3 Jul 1992

Control

NameNature of controlNotifiedCeased
Mrs Alexandra Caroline Mackay Haining Significant Influence Or Control 30 Sep 2026
Mr Andrew Haining Significant Influence Or Control 1 Feb 2017
Bpc Group Limited Ownership Of Shares 75 To 100 Percent 1 Feb 2017

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant -£130,165 -
31 Dec 2024 -£121,561 £8,810
30 Jun 2023 -£121,021 £8,810
30 Jun 2022 -£120,371 £8,810
30 Jun 2021 -£118,166 £8,810
30 Jun 2020 £20,055 £8,810
30 Jun 2019 £20,617 £8,810
30 Jun 2018 -£50,863 £8,810
30 Jun 2017 -£35,987 £8,810
30 Jun 2016 - -
30 Jun 2015 - -
30 Jun 2014 - -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
31 Jan 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -

Connections

Owned by

Parkside Development Company Limited → BPC Group Limited

Directors’ other companies

Companies at the same address

Data