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Parkside Property (Yorkshire) Limited

08668874

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

Unit H2 Tyler Close, Normanton Industrial Estate, Normanton, WF6 1RL
Incorporated 29/08/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Mark Nicholas Kennedy Aldridge

director · Since 29/08/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Mr Nicholas John Worton

director · Since 10/12/2025

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mark Nicholas Kennedy Aldridge

director · Since 29/08/2013

British · England · Age 60

Nicholas John Worton

director · Since 10/12/2025

British · England · Age 56

Former

Nicholas John Worton

director · Resigned 10/12/2015

Nicholas James Sheridan Smith

director · Resigned 22/03/2019

Victoria Rayment

secretary · Resigned 23/08/2021

Victoria Rayment

director · Resigned 02/09/2021

Rosemary Grace

secretary · Resigned 01/07/2022

Rosemary Grace

director · Resigned 30/09/2022

Timothy Edward Hosking

director · Resigned 09/12/2025

Timothy Edward Hosking

secretary · Resigned 09/12/2025

Robert Steven Adamson

director · Resigned 31/03/2026

Persons with Significant Control

Miss Francoise Camille Bougourd

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · Guernsey · Age 55

Ground Floor, Mill Court, Charroterie, Guernsey, GY1 1EJ

Notified 09/05/2023

Former PSCs

Bushman Limited

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 28/10/2013Registered 31/10/2013Satisfied 07/02/2023
Charge
satisfied

LLOYDS BANK PLC

Created 09/10/2013Registered 11/10/2013Satisfied 07/03/2023
Charge
satisfied

LLOYDS BANK PLC

Created 09/10/2013Registered 11/10/2013Satisfied 07/03/2023

Change History

officer appointedALDRIDGE, Mark Nicholas Kennedy
2026-08-08
officer appointedWORTON, Nicholas John
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Unit H2 Tyler Close
2026-08-08

UNIT H2 TYLER CLOSE

post townNormanton
2026-08-08

NORMANTON