27 South Parade Limited

Active04382458 Private limited company
Incorporated
27 February 2002 (24 years)
Industry
Residents property management (98000)
Directors
Edna Co Gasteen
Robert Henry Dyas Gasteen
Janine Teresa Webster
Owned by
Robert Henry Dyas Gasteen
Accounts type
Dormant
Region
South East
Address
Flat 3
27 South Parade
Southsea
PO5 2JF

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gasteen, Edna Co
Director · Appointed 24 March 2025
British
Born January 1946 (80)
Gasteen, Robert Henry Dyas
Director · Appointed 6 December 2022
British
Born February 1981 (45)
Webster, Janine Teresa
Director · Appointed 8 June 2022
British
Born August 1961 (65)
Eldred, Christopher David
Director · Appointed 2 July 2021
British
Born February 1956 (70)
Officer history (21 former)
24 March 2025
Appointed Gasteen, Edna Co as Director
6 December 2022
Appointed Gasteen, Robert Henry Dyas as Director
29 November 2022
Resigned Gasteen, Edna Co as Director
8 November 2022
19 June 2022
Appointed Gasteen, Edna Co as Director
16 June 2022
Resigned Stanley, Nicholas Paul as Director
8 June 2022
Appointed Webster, Janine Teresa as Director
2 July 2021
Resigned Meyer, Alexander James as Director
2 July 2021
Appointed Eldred, Christopher David as Director
31 January 2021
Resigned Wright, Anthony Matthew as Director
31 October 2016
Appointed Wright, Anthony Matthew as Director
31 October 2016
Resigned Heath, Benjamin as Director
3 September 2012
Appointed Heath, Benjamin as Director
13 July 2012
Resigned Willis, Jennifer Mary as Director
25 February 2012
Appointed Meyer, Alexander James as Director
18 November 2011
Resigned Edward, Amanda Michelle, Doctor as Director
22 April 2011
Resigned Spilling, Gary John as Director
13 July 2009
Appointed Stanley, Nicholas Paul as Director
13 July 2009
Resigned Lee, Stephen as Director
17 June 2009
Appointed Lee, Stephen as Director
22 May 2008
22 May 2008
Resigned Edwards, David Francis as Director
22 May 2008
Resigned Edwards, David Francis as Secretary
2 December 2007
Resigned Lee, Stephen Charles as Director
6 July 2007
Appointed Edwards, David Francis as Secretary
6 July 2007
Resigned Leighfield, Maureen Bridget Elizabeth as Secretary
18 March 2005
Appointed Edward, Amanda Michelle, Doctor as Director
18 March 2005
Resigned Steele, Katrine, Doctor as Secretary
18 March 2005
Resigned Steele, Katrine, Doctor as Director
19 January 2005
Appointed Edwards, David Francis as Director
19 January 2005
Resigned Hollands, Keven Graham as Director
4 July 2004
Appointed Spilling, Gary John as Director
4 July 2004
Resigned Leighfield, Maureen Bridget Elizabeth as Director
16 October 2003
Resigned Gibson, Steve Ashley as Director
16 October 2003
Appointed Hollands, Keven Graham as Director
1 March 2002
Appointed Gibson, Steve Ashley as Director
27 February 2002
Appointed Steele, Katrine, Doctor as Director
27 February 2002
Appointed Steele, Katrine, Doctor as Secretary
27 February 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
27 February 2002
Appointed Leighfield, Maureen Bridget Elizabeth as Director
27 February 2002
Appointed Leighfield, Maureen Bridget Elizabeth as Secretary
27 February 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
27 February 2002
Appointed Lee, Stephen Charles as Director
27 February 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
27 February 2002
Appointed Willis, Jennifer Mary as Director
27 February 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Robert Henry Dyas Gasteen
Individual · Notified 1 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1981 (45)
Christopher David Eldred
Individual · Notified 1 March 2022
Has significant influence or control
British
Born February 1956 (70)
Former controllers (1)
1 March 2022
Ceased Nicholas Paul Stanley — Has significant influence or control

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2021 2022 2023 2024 2025 2026 £5 £5 £5 £5 £5 £5
Balance sheet detail
202620252024202320222021
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 March 2026Confirmation statement with no updates28 February 2026
8 March 2026Accounts for a dormant company28 February 2026
4 April 2025Notification of a person with significant control
25 March 2025Appointment of a director
2 March 2025Confirmation statement with no updates28 February 2025
Show all recent filings

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