| Company Name | Parkline Investments Limited |
|---|---|
| Directors | Michael Laurence Lane and Geraldine Golda Jay |
| Company Status | Active |
| Company Number | 00644506 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1959(64 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael Laurence Lane |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(31 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Independence House 14a Nelson Street Southend-On-Sea SS1 1EF |
| Director Name | Mrs Geraldine Golda Jay |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2017(57 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Independence House 14a Nelson Street Southend-On-Sea SS1 1EF |
| Secretary Name | Mrs Geraldine Golda Jay |
|---|---|
| Status | Current |
| Appointed | 02 June 2017(57 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Correspondence Address | Independence House 14a Nelson Street Southend-On-Sea SS1 1EF |
| Director Name | Mr Ben Jay |
|---|---|
| Date of Birth | November 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(31 years, 9 months after company formation) |
| Appointment Duration | 28 years, 6 months (resigned 04 April 2020) |
| Role | Automobile Dealer |
| Country of Residence | England |
| Correspondence Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
| Secretary Name | Mr Ben Jay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(31 years, 9 months after company formation) |
| Appointment Duration | 25 years, 8 months (resigned 02 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
Location
| Registered Address | Independence House 14a Nelson Street Southend-On-Sea SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £407,340 |
| Cash | £8,906 |
| Current Liabilities | £78,872 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Charges
| 15 February 1961 | Delivered on: 21 February 1961 Satisfied on: 15 January 1993 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due. Particulars: Land - corner of chalkwell ave & london rd, westcliff title no 245912. Fully Satisfied |
|---|
Filing History
| 12 October 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
|---|---|
| 29 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 28 September 2020 | Termination of appointment of Ben Jay as a director on 4 April 2020 (1 page) |
| 9 October 2019 | Confirmation statement made on 26 September 2019 with updates (4 pages) |
| 9 October 2019 | Notification of Geraldine Jay as a person with significant control on 27 November 2018 (2 pages) |
| 9 October 2019 | Cessation of Ben Jay as a person with significant control on 6 November 2018 (1 page) |
| 31 July 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 1 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 13 February 2018 | Change of details for Mr Ben Jay as a person with significant control on 13 February 2018 (2 pages) |
| 13 February 2018 | Change of details for E.E. Lane Settlement as a person with significant control on 13 February 2018 (2 pages) |
| 25 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 23 June 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 12 June 2017 | Appointment of Mrs Geraldine Golda Jay as a secretary on 2 June 2017 (2 pages) |
| 12 June 2017 | Appointment of Mrs Geraldine Golda Jay as a secretary on 2 June 2017 (2 pages) |
| 12 June 2017 | Termination of appointment of Ben Jay as a secretary on 2 June 2017 (1 page) |
| 12 June 2017 | Termination of appointment of Ben Jay as a secretary on 2 June 2017 (1 page) |
| 6 June 2017 | Appointment of Mrs Geraldine Golda Jay as a director on 2 June 2017 (2 pages) |
| 6 June 2017 | Appointment of Mrs Geraldine Golda Jay as a director on 2 June 2017 (2 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 10 October 2016 | Confirmation statement made on 26 September 2016 with updates (7 pages) |
| 10 October 2016 | Confirmation statement made on 26 September 2016 with updates (7 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 12 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 11 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 3 November 2011 | Director's details changed for Mr Ben Jay on 30 September 2011 (2 pages) |
| 3 November 2011 | Secretary's details changed for Mr Ben Jay on 30 September 2011 (1 page) |
| 3 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Secretary's details changed for Mr Ben Jay on 30 September 2011 (1 page) |
| 3 November 2011 | Director's details changed for Mr Michael Laurence Lane on 30 September 2011 (2 pages) |
| 3 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Director's details changed for Mr Michael Laurence Lane on 30 September 2011 (2 pages) |
| 3 November 2011 | Director's details changed for Mr Ben Jay on 30 September 2011 (2 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 October 2010 | Director's details changed for Mr Michael Laurence Lane on 30 September 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Director's details changed for Mr Michael Laurence Lane on 30 September 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 16 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 16 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 9 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 9 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 13 December 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 13 December 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 13 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 13 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 17 October 2005 | Return made up to 30/09/05; full list of members
|
| 17 October 2005 | Return made up to 30/09/05; full list of members
|
| 10 July 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 10 July 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 26 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 23 August 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 23 August 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 8 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 8 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 24 April 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 24 April 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 8 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 8 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 25 February 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 25 February 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 9 October 2001 | Return made up to 30/09/01; full list of members
|
| 9 October 2001 | Return made up to 30/09/01; full list of members
|
| 8 March 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 8 March 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 4 October 2000 | Return made up to 30/09/00; full list of members
|
| 4 October 2000 | Return made up to 30/09/00; full list of members
|
| 4 April 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 4 April 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 30 December 1999 | Registered office changed on 30/12/99 from: 187 london road southend-on-sea essex, SS11PN (1 page) |
| 30 December 1999 | Registered office changed on 30/12/99 from: 187 london road southend-on-sea essex, SS11PN (1 page) |
| 24 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 24 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 18 March 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 18 March 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 27 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 27 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 30 March 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 30 March 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 23 October 1997 | Return made up to 30/09/97; no change of members
|
| 23 October 1997 | Return made up to 30/09/97; no change of members
|
| 18 March 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 18 March 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 6 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 6 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 3 April 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 3 April 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 9 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 9 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 17 March 1995 | Full accounts made up to 31 May 1994 (11 pages) |
| 17 March 1995 | Full accounts made up to 31 May 1994 (11 pages) |