Parkstone Estates (South) Limited

Active06935357 Private limited company
Incorporated
16 June 2009 (17 years)
Previously known as
Parkstone Property Management Limited (until 7 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Nathalie Louise Francoise Luff
Sophie Francesca Sandrine Luff
Owned by
Gary Peter Luff
Accounts type
Total exemption full
Region
South East
Address
2 Grain Barn Ashridgewood Business Park
Warren House Road
Wokingham
RG40 5BS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Luff, Nathalie Louise Francoise
Director · Appointed 17 April 2025
British
Born April 2003 (23)
Luff, Sophie Francesca Sandrine
Director · Appointed 17 April 2025
British
Born June 1999 (27)
Corporate Secretary · Appointed 2 December 2021
Director · Appointed 2 December 2021
British
Born June 1967 (59)
Director · Appointed 16 June 2009
British
Born November 1962

Ownership 1 active

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

Individual · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born November 1962

Holdings 1

Companies where Parkstone Estates (South) Limited is registered as a person with significant control

Active

Financials

Net Assets
£153,570
up £145 (0%)
Cash
£94,309
down £1,678 (2%)
Debt Ratio
43%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 £153,425 £153,570
Balance sheet detail
20202019
Fixed Assets£174,524£173,545
Current Assets£95,260£96,562
Debtors£951£575
Cash£94,309£95,987
Creditors (< 1 year)£116,214£116,682
Net Current Assets(£20,954)(£20,120)
Net Assets£153,570£153,425
Shareholder Funds£153,570£153,425

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates16 June 2026
29 May 2026Total exemption full accounts30 November 2025
6 August 2025Total exemption full accounts30 November 2024
27 June 2025Second filing of Confirmation Statement16 June 2021
26 June 2025Second filing of Confirmation Statement16 June 2022
Show all recent filings

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