PARKSIDE CARS LIMITED
PARKSIDE CARS LIMITED is an active private limited company, incorporated on 14 August 2000. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Dawes Court, Esher. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PARKSIDE CARS LIMITED previously had the company name AUTODRIVE (HANWORTH) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04052414 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/08/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DAWES COURT HOUSE |
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Address Line 2 | DAWES COURT, HIGH STREET |
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Post Town | ESHER |
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County | SURREY |
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Postcode | KT10 9QD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/08/2024 |
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Last Made Up Date | 14/08/2023 |
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Return
Next Due Date | 11/09/2016 |
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Last Made Up Date | 14/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45200 - Maintenance and repair of motor vehicles
Company Name History
From 08/11/2017 onwards:
PARKSIDE CARS LIMITED
Prior to 08/11/2017:
AUTODRIVE (HANWORTH) LIMITED
Directors
(The company's officers)
JOHN MICHAEL BERMAN
(~79 year old British national)
43 STAR STREET, LONDON, W2 1QA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/09/2000
KEVIN CHARLES BUTLER
(~58 year old British national)
HARTLAND, BASINGSTOKE ROAD, THREE MILES CROSS, BERKS, RG7 1AR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/08/2000
KEVIN CHARLES BUTLER
(~58 year old British national)
HARTLAND, BASINGSTOKE ROAD, THREE MILES CROSS, BERKS, RG7 1AR
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 11/09/2000
Shareholders
(Persons of Significant Control)
Mr Michael John Berman
(~79 year old British national)
Dawes Court House, Dawes Court, High Street, Esher, Surrey, KT10 9QD
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
- JOHN MICHAEL BERMAN
- KEVIN CHARLES BUTLER
SINGLETRACK SYSTEMS LIMITED
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)
PARKSIDE CARS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT10 9QD.
Map of PARKSIDE CARS LIMITED at local scale
Map of PARKSIDE CARS LIMITED at district scale
More Companies in KT10 9QD
Other companies with registered offices in KT10 9QD:
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)