Pinehurst Park Homes Limited

General information

Name:

Pinehurst Park Homes Ltd

Office Address:

Tennyson House Cambridge Business Park CB4 0WZ Cambridge

Number: 08270725

Incorporation date: 2012-10-26

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this firm was founded is 2012-10-26. Established under company registration number 08270725, it is registered as a Private Limited Company. You can contact the office of the firm during business hours under the following address: Tennyson House Cambridge Business Park, CB4 0WZ Cambridge. Even though lately it's been referred to as Pinehurst Park Homes Limited, it had the name changed. This firm was known under the name Tranquillity Parks until 2013-08-29, when the name was changed to Braintree Park. The definitive transformation occurred on 2019-08-05. The enterprise's SIC code is 55300 meaning Recreational vehicle parks, trailer parks and camping grounds. Pinehurst Park Homes Ltd released its account information for the period up to March 30, 2020. The latest confirmation statement was filed on October 26, 2020.

Gertrude S. and Henry S. are the firm's directors and have been working on the company success since July 2013.

  • Previous company's names
  • Pinehurst Park Homes Limited 2019-08-05
  • Braintree Park Limited 2013-08-29
  • Tranquillity Parks Limited 2012-10-26

Financial data based on annual reports

Company staff

Gertrude S.

Role: Director

Appointed: 01 July 2013

Latest update: 1 October 2021

Henry S.

Role: Director

Appointed: 26 October 2012

Latest update: 1 October 2021

People with significant control

The companies that control this firm include: H & S Simmons Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridge at Cambridge Business Park, CB4 0WZ, Cambridgeshire and was registered as a PSC under the registration number 08869468.

H & S Simmons Limited
Address: Tennyson House Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08869468
Notified on 7 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Henry S.
Notified on 6 April 2016
Ceased on 7 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gertrude S.
Notified on 6 April 2016
Ceased on 7 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 March 2022
Account last made up date 30 March 2020
Confirmation statement next due date 09 November 2021
Confirmation statement last made up date 26 October 2020
Annual Accounts
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 27 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2021-10-15 director's details were changed (CH01)
filed on: 20th, December 2021
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55300 : Recreational vehicle parks, trailer parks and camping grounds
9
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