Back to search

Parkstone Estates (South) Limited

06935357

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, RG40 5BS
Incorporated 16/06/2009

Previously known as

Parkstone Property Management Limited · until 07/09/2020

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Gary Peter Luff

director · Since 16/06/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mrs Sandrine Yvette Francoise Luff

director · Since 02/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Homes Property Services (Uk) Limited

secretary · Since 02/12/2021

Also on 18 other boards

Miss Nathalie Louise Francoise Luff

director · Since 17/04/2025

STUDENT

BRITISH · ENGLAND · Age 23

Miss Sophie Francesca Sandrine Luff

director · Since 17/04/2025

BEAUTICIAN

BRITISH · ENGLAND · Age 27

Gary Peter Luff

director · Since 16/06/2009

British · United Kingdom · Age 63

Homes Property Services (Uk) Limited

corporate secretary · Since 02/12/2021

Reg: 08201406

Also on 18 other boards

Sandrine Yvette Francoise Luff

director · Since 02/12/2021

British · England · Age 59

Sophie Francesca Sandrine Luff

director · Since 17/04/2025

British · England · Age 27

Nathalie Louise Francoise Luff

director · Since 17/04/2025

British · England · Age 23

Persons with Significant Control

Mr Gary Peter Luff

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 63

2 Grain Barn, Ashridgewood Business Park, Wokingham, RG40 5BS

Notified 30/06/2017

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line12 Grain Barn Ashridgewood Business Park
2026-08-24

2 GRAIN BARN ASHRIDGEWOOD BUSINESS PARK

post townWokingham
2026-08-24

WOKINGHAM

officer appointedHOMES PROPERTY SERVICES (UK) LIMITED
2026-08-24
officer appointedLUFF, Gary Peter
2026-08-24
officer appointedLUFF, Nathalie Louise Francoise
2026-08-24
officer appointedLUFF, Sandrine Yvette Francoise
2026-08-24
officer appointedLUFF, Sophie Francesca Sandrine
2026-08-24