PARKINSON 1 LIMITED

PARKINSON 1 LIMITED is an active private limited company, incorporated on 23 December 2013. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Eastglade, Northwood. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. PARKINSON 1 LIMITED previously had the company name EASTGLADE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11 EASTGLADE
Post Town	NORTHWOOD
County	MIDDLESEX
Postcode	HA6 3LD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/01/2025
Last Made Up Date	23/12/2023

Return

Next Due Date	20/01/2017
Last Made Up Date	23/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 19/02/2021 onwards:

PARKINSON 1 LIMITED

Prior to 19/02/2021:

EASTGLADE LIMITED

Directors

(The company's officers)

MR GEOFFREY SILBY PARKINSON

(~75 year old British national)

11 EASTGLADE, NORTHWOOD, MIDDLESEX, HA6 3LD, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 03/04/2014

MRS JACQUELINE LINDSAY PARKINSON

(~75 year old British national)

11 EASTGLADE, NORTHWOOD, MIDDLESEX, HA6 3LD, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 23/12/2013

Shareholders

(Persons of Significant Control)

Mrs Jacqueline Lindsay Parkinson

(~75 year old British national)

11 Eastglade, Northwood, Middlesex, HA6 3LD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Geoffrey Silby Parkinson

(~75 year old British national)

11, Eastglade, Northwood, Middlesex, HA6 3LD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/08/2018

Connections

(Shared officers)

HOTEL INVESTMENT ADVISORS LIMITED

MR GEOFFREY SILBY PARKINSON
MRS JACQUELINE LINDSAY PARKINSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)