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Company Information for

PARKSTONE INVESTMENTS LIMITED

16 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4XG,

Company Registration Number

03821726

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Parkstone Investments Ltd

PARKSTONE INVESTMENTS LIMITED was founded on 1999-08-09 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Parkstone Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
PARKSTONE INVESTMENTS LIMITED

16 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XG Other companies in YO30

Filing Information

Company Number		03821726
Company ID Number		03821726
Date formed		1999-08-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2020
Account next due		31/05/2022
Latest return		09/08/2015
Return next due		06/09/2016
Type of accounts		DORMANT

Last Datalog update:	2022-02-13 05:17:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKSTONE INVESTMENTS LIMITED

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Companies with same name PARKSTONE INVESTMENTS LIMITED

The following companies were found which have the same name as PARKSTONE INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PARKSTONE INVESTMENTS, INC.	999 3RD AVE SUITE 4700 SEATTLE WA 981044041	Active	Company formed on the 2002-10-21
PARKSTONE INVESTMENTS PTY LIMITED	NSW 2027	Active	Company formed on the 1988-07-20
PARKSTONE INVESTMENTS LLC	Michigan	UNKNOWN
PARKSTONE INVESTMENTS LIMITED	Singapore	Active	Company formed on the 2008-10-09

Company Officers of PARKSTONE INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
MOUNTGATE LIMITED	Company Secretary	2004-08-27
EMMA JANE GITTUS	Director	2010-08-14
JILL LOUISE GITTUS	Director	2010-08-14
JOHN ROBERT GITTUS	Director	2010-08-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN TREVOR DONNELLY	Director	2004-03-04	2010-08-14
PHYLLIDA JANE WRIGHT	Director	2004-08-27	2010-08-14
PHYLLIDA JANE WRIGHT	Company Secretary	2000-10-26	2004-08-27
DAVID WRIGHT	Director	1999-09-30	2004-05-18
GEOFFREY GITTUS	Company Secretary	1999-08-16	2000-10-27
GEOFFREY GITTUS	Director	1999-08-16	2000-10-27
DAVID JOHN PLUMMER	Director	1999-08-16	2000-10-27
QA REGISTRARS LIMITED	Nominated Secretary	1999-08-09	1999-08-13
QA NOMINEES LIMITED	Nominated Director	1999-08-09	1999-08-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MOUNTGATE LIMITED	KAYEGROVE LIMITED	Company Secretary	2004-08-27	CURRENT	1994-07-11	Dissolved 2015-10-13
MOUNTGATE LIMITED	WALLINGTON SQUARE MANAGEMENT LIMITED	Company Secretary	2004-08-27	CURRENT	1993-11-29	Dissolved 2016-03-08
MOUNTGATE LIMITED	PRAIRIEWIDE LIMITED	Company Secretary	2004-08-27	CURRENT	1981-03-27	Dissolved 2016-05-17
EMMA JANE GITTUS	PENTAGON ASSETS LIMITED	Director	2014-12-19	CURRENT	2002-10-01	Dissolved 2017-01-17
EMMA JANE GITTUS	PRAIRIEWIDE LIMITED	Director	2010-08-14	CURRENT	1981-03-27	Dissolved 2016-05-17
EMMA JANE GITTUS	LIGHTBROOK LIMITED	Director	2010-08-14	CURRENT	1992-10-13	Active
EMMA JANE GITTUS	BRINGELLY LIMITED	Director	2010-06-22	CURRENT	2010-05-24	Active
EMMA JANE GITTUS	BARNSPIRE PROPERTIES LIMITED	Director	2009-07-03	CURRENT	1983-03-08	Active
EMMA JANE GITTUS	ETHOS PROPERTIES LIMITED	Director	2007-12-21	CURRENT	2007-11-30	Active
EMMA JANE GITTUS	CADBURY ESTATES LIMITED	Director	2007-12-21	CURRENT	2007-11-30	Active
EMMA JANE GITTUS	TIMESPAN PROPERTIES LIMITED	Director	2004-06-21	CURRENT	1997-07-02	Active
EMMA JANE GITTUS	DEEMLANE LIMITED	Director	1998-12-01	CURRENT	1995-03-31	Active
JILL LOUISE GITTUS	PENTAGON ASSETS LIMITED	Director	2014-12-19	CURRENT	2002-10-01	Dissolved 2017-01-17
JILL LOUISE GITTUS	KAM MANAGEMENT LIMITED	Director	2013-02-20	CURRENT	1965-01-04	Active - Proposal to Strike off
JILL LOUISE GITTUS	MOUNTSIDE PROPERTY LIMITED	Director	2012-04-30	CURRENT	2006-02-03	Dissolved 2015-12-01
JILL LOUISE GITTUS	KAYEGROVE LIMITED	Director	2010-12-03	CURRENT	1994-07-11	Dissolved 2015-10-13
JILL LOUISE GITTUS	WALLINGTON SQUARE MANAGEMENT LIMITED	Director	2010-12-03	CURRENT	1993-11-29	Dissolved 2016-03-08
JILL LOUISE GITTUS	CANAL COURT PAVILIONS LIMITED	Director	2010-09-24	CURRENT	2010-09-24	Active
JILL LOUISE GITTUS	PRAIRIEWIDE LIMITED	Director	2010-08-14	CURRENT	1981-03-27	Dissolved 2016-05-17
JILL LOUISE GITTUS	LIGHTBROOK LIMITED	Director	2010-08-14	CURRENT	1992-10-13	Active
JILL LOUISE GITTUS	BRINGELLY LIMITED	Director	2010-06-22	CURRENT	2010-05-24	Active
JILL LOUISE GITTUS	BARNSPIRE PROPERTIES LIMITED	Director	2009-07-03	CURRENT	1983-03-08	Active
JILL LOUISE GITTUS	ETHOS PROPERTIES LIMITED	Director	2007-12-21	CURRENT	2007-11-30	Active
JILL LOUISE GITTUS	CADBURY ESTATES LIMITED	Director	2007-12-21	CURRENT	2007-11-30	Active
JILL LOUISE GITTUS	TIMESPAN PROPERTIES LIMITED	Director	2005-09-01	CURRENT	1997-07-02	Active
JOHN ROBERT GITTUS	PRAIRIEWIDE LIMITED	Director	2010-08-14	CURRENT	1981-03-27	Dissolved 2016-05-17
JOHN ROBERT GITTUS	LIGHTBROOK LIMITED	Director	2010-08-14	CURRENT	1992-10-13	Active
JOHN ROBERT GITTUS	BARNSPIRE PROPERTIES LIMITED	Director	2009-07-03	CURRENT	1983-03-08	Active
JOHN ROBERT GITTUS	ETHOS PROPERTIES LIMITED	Director	2007-12-21	CURRENT	2007-11-30	Active
JOHN ROBERT GITTUS	CADBURY ESTATES LIMITED	Director	2007-12-21	CURRENT	2007-11-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-02-15		SECOND GAZETTE not voluntary dissolution
2022-02-15	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-11-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-11-17	DS01	Application to strike the company off the register
2021-07-08	PSC02	Notification of Merlin Investments Limited as a person with significant control on 2021-06-18
2021-07-08	PSC07	CESSATION OF TRUSTEES OF THE GITTUS A&M SETTLEMENT, EMMA JANE GITTUS, JOHN ROBERT GITTUS, JILL LOUISE GITTUS, ROBERT ONYETT AS A PERSON OF SIGNIFICANT CONTROL
2021-05-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2019-12-19	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-11-18	PSC05	Change of details for Trustees of the Gittus a&M Settlement, Emma Jane Gittus, John Robert Gittus, Jill Louise Gittus as a person with significant control on 2019-11-13
2019-11-13	PSC02	Notification of Trustees of the Gittus a&M Settlement, Emma Jane Gittus, John Robert Gittus, Jill Louise Gittus as a person with significant control on 2019-11-13
2019-11-13	PSC07	CESSATION OF INTERTRUST N.V. AS A PERSON OF SIGNIFICANT CONTROL
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-02-22	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-05-18	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10	PSC05	Change of details for Trustees of the Gittus Accumulation and Maintenance Settlement as a person with significant control on 2018-02-06
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-03-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-25	LATEST SOC	25/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-25	CS01	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-08-25	CS01	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-10-01	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-14	LATEST SOC	14/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-14	AR01	09/08/15 ANNUAL RETURN FULL LIST
2014-09-23	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-14	AR01	09/08/14 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-13	AR01	09/08/13 ANNUAL RETURN FULL LIST
2012-09-19	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-13	AR01	09/08/12 ANNUAL RETURN FULL LIST
2012-05-04	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/12 FROM Devonshire House 1 Devonshire Street London W1W 2DR
2011-09-05	AR01	09/08/11 ANNUAL RETURN FULL LIST
2010-11-02	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-10-02	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-02	MG01	Particulars of a mortgage or charge / charge no: 2
2010-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PHYLLIDA WRIGHT
2010-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DONNELLY
2010-08-26	AP01	DIRECTOR APPOINTED JILL LOUISE GITTUS
2010-08-26	AP01	DIRECTOR APPOINTED JOHN ROBERT GITTUS
2010-08-26	AP01	DIRECTOR APPOINTED EMMA JANE GITTUS
2010-08-25	AR01	09/08/10 FULL LIST
2010-08-25	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOUNTGATE LIMITED / 01/10/2009
2009-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-19	363a	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2008-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-02	363a	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2007-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-13	363a	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-04	363a	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2005-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-18	363s	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2004-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-06	288a	NEW SECRETARY APPOINTED
2004-09-06	288a	NEW DIRECTOR APPOINTED
2004-09-06	288b	SECRETARY RESIGNED
2004-09-02	363(288)	DIRECTOR RESIGNED
2004-09-02	363s	RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-04-05	288a	NEW DIRECTOR APPOINTED
2004-03-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-08-19	363s	RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-01-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-16	363(287)	REGISTERED OFFICE CHANGED ON 16/08/02
2002-08-16	363s	RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2001-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-15	363s	RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-11-27	288b	DIRECTOR RESIGNED
2000-11-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/00 FROM: CARR HOUSE LYSANDER CLOSE YORK NORTH YORKSHIRE YO30 4XB
2000-11-14	288a	NEW SECRETARY APPOINTED
2000-10-04	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-23	363s	RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-03-16	288a	NEW DIRECTOR APPOINTED
2000-03-10	88(2)R	AD 20/08/99--------- £ SI 2@1=2 £ IC 2/4
1999-08-25	287	REGISTERED OFFICE CHANGED ON 25/08/99 FROM: SUITE 2 CARR HOUSE, LYSANDER CLOSE YORK NORTH YORKSHIRE YO30 4XB
1999-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-08-19	288b	SECRETARY RESIGNED
1999-08-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-19	288b	DIRECTOR RESIGNED
1999-08-19	288a	NEW DIRECTOR APPOINTED
1999-08-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to PARKSTONE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PARKSTONE INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-10-02	Satisfied	THE CO-OPERATIVE BANK PLC
DEBENTURE	2000-09-28	Satisfied	ANGLO IRISH BANK CORPORATION PLCFOR ITSELF AND AS AGENT FOR THE BENEFICIARIES

Intangible Assets

Patents

We have not found any records of PARKSTONE INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PARKSTONE INVESTMENTS LIMITED

Trademarks

We have not found any records of PARKSTONE INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PARKSTONE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PARKSTONE INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where PARKSTONE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PARKSTONE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PARKSTONE INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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