Sines Parks (s.e.) Limited

General information

Name:

Sines Parks (s.e.) Ltd

Office Address:

166 College Road HA1 1RA Harrow

Number: 06080848

Incorporation date: 2007-02-02

End of financial year: 04 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sines Parks (s.e.) Limited 's been in the United Kingdom for 13 years. Started with Companies House Reg No. 06080848 in the year 2007, the company have office at 166 College Road, Harrow HA1 1RA. Created as South Hants Country Club, the firm used the business name until 2007-03-08, then it was replaced by Sines Parks (s.e.) Limited. The firm's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. The latest annual accounts cover the period up to 2018-03-31 and the latest confirmation statement was released on 2020-07-21.

Current directors chosen by the company include: Maurice S. appointed on 2007-02-02 and Elaine S. appointed 13 years ago. What is more, the director's responsibilities are supported by a secretary - Elaine S., who was chosen by the company 13 years ago.

Executives with significant control over the firm are: Elaine S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Maurice S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Sines Parks (s.e.) Limited 2007-03-08
  • South Hants Country Club Limited 2007-02-02

Financial data based on annual reports

Company staff

Maurice S.

Role: Director

Appointed: 02 February 2007

Latest update: 7 July 2020

Elaine S.

Role: Secretary

Appointed: 02 February 2007

Latest update: 7 July 2020

Elaine S.

Role: Director

Appointed: 02 February 2007

Latest update: 7 July 2020

People with significant control

Elaine S.
Notified on 22 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maurice S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 June 2020
Account last made up date 31 March 2018
Confirmation statement next due date 04 August 2021
Confirmation statement last made up date 21 July 2020
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 March 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from April 5, 2019 to April 4, 2019 (AA01)
filed on: 27th, March 2020
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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