Introduction
Watch Company
P
PARKSTONE BAY CAFE LIMITED
PARKSTONE BAY CAFE LIMITED is an active company incorporated on with the registered office located in Poole. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. PARKSTONE BAY CAFE LIMITED was registered 18 years ago.(SIC: 56101)
Status
active
Active since 18 years ago
Company No
06551619
LTD Company
Age
18 Years
Incorporated 1 April 2008
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2026 (4 months ago)
Submitted on 23 April 2026 (4 months ago)
Next Due
Due by 2 May 2027
For period ending 18 April 2027
Contact
Address
Northpoint Parkstone Bay Marina Turks Lane Poole, BH14 8EW,
Timeline
5 key events • 2008 - 2020
Funding Officers Ownership
Company Founded
Mar 08
Incorporation Company
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
WARINGTON-SMYTH, Emma Charlotte
ActiveTurks Lane, PooleBH14 8EW
Secretary
Appointed 01 Apr 2008
WARINGTON-SMYTH, Emma Charlotte
Turks Lane, PooleBH14 8EW
Secretary
01 Apr 2008
Active
RAWLINSON, Stuart Charles
ActiveTurks Lane, PooleBH14 8EW
Born August 1954
Director
Appointed 01 Apr 2008
RAWLINSON, Stuart Charles
Turks Lane, PooleBH14 8EW
Born August 1954
Director
01 Apr 2008
Active
WARINGTON-SMYTH, Emma Charlotte
ActiveTurks Lane, PooleBH14 8EW
Born March 1985
Director
Appointed 08 Jan 2020
WARINGTON-SMYTH, Emma Charlotte
Turks Lane, PooleBH14 8EW
Born March 1985
Director
08 Jan 2020
Active
WARINGTON-SMYTH, James Nigel
ActiveTurks Lane, PooleBH14 8EW
Born October 1982
Director
Appointed 08 Jan 2020
WARINGTON-SMYTH, James Nigel
Turks Lane, PooleBH14 8EW
Born October 1982
Director
08 Jan 2020
Active
WRIGHT, Victoria Anne, Dr
ActiveTurks Lane, PooleBH14 8EW
Born October 1983
Director
Appointed 08 Jan 2020
WRIGHT, Victoria Anne, Dr
Turks Lane, PooleBH14 8EW
Born October 1983
Director
08 Jan 2020
Active
RONDOZ, Stephane
ResignedTurks Lane, PooleBH14 8EW
Born September 1966
Director
Appointed 01 Apr 2008
Resigned 01 Jun 2019
RONDOZ, Stephane
Turks Lane, PooleBH14 8EW
Born September 1966
Director
01 Apr 2008
Resigned 01 Jun 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Parkstone Bay Marina, PooleBH14 8EW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Parkstone Bay Marina Limited
Parkstone Bay Marina, PooleBH14 8EW
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
67
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
23 April 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 April 2026
No document
Accounts With Accounts Type Total Exemption Full
15 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
15 December 2025
No document
Confirmation Statement With No Updates
28 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 April 2025
No document
Change Sail Address Company With Old Address New Address
28 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 April 2025
No document
Change Sail Address Company With Old Address New Address
4 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
4 April 2025
No document
Accounts With Accounts Type Total Exemption Full
7 October 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
7 October 2024
No document
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 April 2024
No document
Confirmation Statement With Updates
4 April 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 April 2024
No document
Change Person Director Company With Change Date
4 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
4 April 2024
No document
Change Person Director Company With Change Date
4 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
4 April 2024
No document
Accounts With Accounts Type Total Exemption Full
18 September 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
18 September 2023
No document
Confirmation Statement With Updates
14 April 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 April 2023
No document
Accounts With Accounts Type Total Exemption Full
19 December 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 December 2022
No document
Change To A Person With Significant Control
24 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 November 2022
No document
Change Sail Address Company With Old Address New Address
13 April 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
13 April 2022
No document
Confirmation Statement With No Updates
12 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 April 2022
No document
Accounts With Accounts Type Unaudited Abridged
22 December 2021
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
22 December 2021
No document
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 April 2021
No document
Accounts With Accounts Type Unaudited Abridged
14 January 2021
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
14 January 2021
No document
Confirmation Statement With Updates
15 April 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 April 2020
No document
Change Sail Address Company With Old Address New Address
14 April 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 April 2020
No document
Appoint Person Director Company With Name Date
16 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
16 January 2020
No document
Appoint Person Director Company With Name Date
16 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
16 January 2020
No document
Appoint Person Director Company With Name Date
16 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
16 January 2020
No document
Accounts With Accounts Type Total Exemption Full
20 December 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
20 December 2019
No document
Termination Director Company With Name Termination Date
1 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2019
No document
Confirmation Statement With Updates
30 April 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
30 April 2019
No document
Accounts With Accounts Type Total Exemption Full
11 October 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
11 October 2018
No document
Confirmation Statement With Updates
17 April 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
17 April 2018
No document
Accounts With Accounts Type Total Exemption Full
23 October 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 October 2017
No document
Change Sail Address Company With Old Address New Address
21 August 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
21 August 2017
No document
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 April 2017
No document
Accounts With Accounts Type Total Exemption Small
22 December 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 December 2016
No document
Change Person Director Company With Change Date
29 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
29 June 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
28 April 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 April 2016
No document
Accounts With Accounts Type Total Exemption Small
22 December 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 December 2015
No document
Move Registers To Sail Company With New Address
16 September 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 September 2015
No document
Change Sail Address Company With New Address
14 September 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 September 2015
No document
Change Person Director Company With Change Date
30 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 May 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
14 April 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 April 2015
No document
Accounts With Accounts Type Total Exemption Small
30 December 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 December 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
3 April 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 April 2014
No document
Accounts With Accounts Type Total Exemption Small
17 December 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 December 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
17 April 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
17 April 2013
No document
Accounts With Accounts Type Total Exemption Small
12 December 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
12 December 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 April 2012
No document
Change Person Director Company With Change Date
15 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
15 March 2012
No document
Accounts With Accounts Type Total Exemption Small
19 December 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
19 December 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
20 April 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 April 2011
No document
Change Person Director Company With Change Date
18 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2011
No document
Accounts With Accounts Type Total Exemption Small
20 December 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
20 December 2010
No document
Change Person Director Company With Change Date
8 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 April 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 April 2010
No document
Change Person Director Company With Change Date
2 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
2 April 2010
No document
Accounts With Accounts Type Total Exemption Small
8 January 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
8 January 2010
No document
Change Account Reference Date Company Previous Shortened
8 January 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 January 2010
No document
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2009
No document
Change Person Secretary Company With Change Date
27 November 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 November 2009
No document
Legacy
23 September 2009
288cChange of Particulars
Legacy
288cChange of Particulars
23 September 2009
No document
Legacy
8 April 2009
363aAnnual Return
Legacy
363aAnnual Return
8 April 2009
No document
Legacy
2 April 2009
288cChange of Particulars
Legacy
288cChange of Particulars
2 April 2009
No document
Legacy
1 August 2008
288cChange of Particulars
Legacy
288cChange of Particulars
1 August 2008
No document
Legacy
10 April 2008
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
10 April 2008
No document
Legacy
10 April 2008
128(4)128(4)
Legacy
128(4)128(4)
10 April 2008
No document
Legacy
10 April 2008
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
10 April 2008
No document
Resolution
10 April 2008
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 April 2008
No document
Incorporation Company
1 April 2008
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
1 April 2008
No document