Parkstone Estates (South) Limited

06935357

active

Private Limited Company

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, WOKINGHAM, RG40 5BS

Incorporated 16/06/2009

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

Overdue

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

Homes Property Services (Uk) Limited

secretary · Since 02/12/2021

Also on 18 other boards

Mrs Sandrine Yvette Francoise Luff

director · Since 02/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

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

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