| Company Name | Park Street Development & Investments Limited |
|---|---|
| Director | Mark Anthony Pringle |
| Company Status | Active |
| Company Number | 03453145 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1997(26 years, 6 months ago) |
| Previous Names | Mauritzio Limited and Corsair International Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Mark Anthony Pringle |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Little Oaks Lye Land Brickett Wood St Albans AL3 3TE |
| Secretary Name | Alison Mae Bayliss |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2007(10 years, 1 month after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Bronte Crescent Hemel Hempstead Hertfordshire HP2 7NS |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Director Name | Mr James Martin Pringle |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 11 December 2007) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Beech House 2 The Maples Goffs Oak Waltham Cross Hertfordshire EN7 6ST |
| Secretary Name | Mr James Martin Pringle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 11 December 2007) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Beech House 2 The Maples Goffs Oak Waltham Cross Hertfordshire EN7 6ST |
Contact
| Website | www.mynetfair.com |
|---|---|
| Telephone | 01229 421064 |
| Telephone region | Barrow-in Furness / Millom |
Location
| Registered Address | Unit 2 32-34 Station Close Potters Bar EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mark Pringle 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Filing History
| 4 August 2023 | Termination of appointment of Alison Mae Bayliss as a secretary on 4 August 2023 (1 page) |
|---|---|
| 4 August 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
| 15 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 28 July 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 16 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 29 June 2022 | Company name changed corsair international LIMITED\certificate issued on 29/06/22
|
| 16 August 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 16 August 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 28 July 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 28 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 12 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 28 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 7 August 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 2 July 2018 | Registered office address changed from C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT to Unit 2 32-34 Station Close Potters Bar EN6 1TL on 2 July 2018 (1 page) |
| 26 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 26 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 26 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 15 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 6 January 2015 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 31 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 31 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 31 July 2014 | Registered office address changed from C/O Hurshens 14 Theobald Street Borehamwood Hertfordshire WD6 4SE to 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT on 31 July 2014 (1 page) |
| 31 July 2014 | Registered office address changed from C/O Hurshens 14 Theobald Street Borehamwood Hertfordshire WD6 4SE to 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT on 31 July 2014 (1 page) |
| 21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 28 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 28 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 17 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 17 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 31 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 31 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 16 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 21 August 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 21 August 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Mark Pringle on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Mark Pringle on 1 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Director's details changed for Mr Mark Pringle on 1 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 13 October 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 3 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 5 September 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 5 September 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 11 February 2008 | Return made up to 21/10/07; no change of members (7 pages) |
| 11 February 2008 | Return made up to 21/10/07; no change of members (7 pages) |
| 8 February 2008 | Secretary resigned;director resigned (1 page) |
| 8 February 2008 | New secretary appointed (2 pages) |
| 8 February 2008 | Secretary resigned;director resigned (1 page) |
| 8 February 2008 | New secretary appointed (2 pages) |
| 15 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 15 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 15 August 2007 | Registered office changed on 15/08/07 from: c/o hurshens 291 green lanes london N13 4XS (1 page) |
| 15 August 2007 | Registered office changed on 15/08/07 from: c/o hurshens 291 green lanes london N13 4XS (1 page) |
| 21 February 2007 | Return made up to 21/10/06; full list of members (7 pages) |
| 21 February 2007 | Return made up to 21/10/06; full list of members (7 pages) |
| 13 February 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 13 February 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 14 November 2005 | Return made up to 21/10/05; full list of members (7 pages) |
| 14 November 2005 | Return made up to 21/10/05; full list of members (7 pages) |
| 25 May 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 25 May 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 26 November 2004 | Return made up to 21/10/04; full list of members (7 pages) |
| 26 November 2004 | Return made up to 21/10/04; full list of members (7 pages) |
| 28 September 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 28 September 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 10 November 2003 | Return made up to 21/10/03; full list of members
|
| 10 November 2003 | Return made up to 21/10/03; full list of members
|
| 20 September 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 20 September 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 24 June 2003 | Director's particulars changed (1 page) |
| 24 June 2003 | Director's particulars changed (1 page) |
| 29 November 2002 | Return made up to 21/10/02; full list of members
|
| 29 November 2002 | Return made up to 21/10/02; full list of members
|
| 23 July 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 23 July 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 21 November 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 21 November 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 5 November 2001 | Memorandum and Articles of Association (8 pages) |
| 5 November 2001 | Memorandum and Articles of Association (8 pages) |
| 30 October 2001 | Company name changed mauritzio LIMITED\certificate issued on 30/10/01 (2 pages) |
| 30 October 2001 | Company name changed mauritzio LIMITED\certificate issued on 30/10/01 (2 pages) |
| 20 August 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 20 August 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 27 October 2000 | Return made up to 21/10/00; full list of members (6 pages) |
| 27 October 2000 | Return made up to 21/10/00; full list of members (6 pages) |
| 23 June 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 23 June 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 28 October 1999 | Return made up to 21/10/99; full list of members (6 pages) |
| 28 October 1999 | Return made up to 21/10/99; full list of members (6 pages) |
| 5 July 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 5 July 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 12 May 1999 | Registered office changed on 12/05/99 from: 265 green lanes palmers green london N13 4XE (1 page) |
| 12 May 1999 | Registered office changed on 12/05/99 from: 265 green lanes palmers green london N13 4XE (1 page) |
| 18 November 1998 | Return made up to 21/10/98; full list of members (6 pages) |
| 18 November 1998 | Return made up to 21/10/98; full list of members (6 pages) |
| 28 November 1997 | New director appointed (2 pages) |
| 28 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 28 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 28 November 1997 | New director appointed (2 pages) |
| 19 November 1997 | Director resigned (1 page) |
| 19 November 1997 | Secretary resigned (1 page) |
| 19 November 1997 | Secretary resigned (1 page) |
| 19 November 1997 | Registered office changed on 19/11/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 19 November 1997 | Registered office changed on 19/11/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 19 November 1997 | Director resigned (1 page) |
| 21 October 1997 | Incorporation (12 pages) |
| 21 October 1997 | Incorporation (12 pages) |