Company Information for SINES PARKS LTD
166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA,
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Company Registration Number
04648231
Private Limited Company
Active |
Company Name | |
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SINES PARKS LTD | |
Legal Registered Office | |
166 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA Other companies in HA1 | |
Company Number | 04648231 | |
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Company ID Number | 04648231 | |
Date formed | 2003-01-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 19/06/2024 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 04:30:54 |
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Registered address | Last known status | Formation date | ||
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SINES PARKS (S.E.) LIMITED | 166 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA | Active | Company formed on the 2007-02-02 | |
SINES PARKS HOLDINGS LIMITED | 166 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA | Active | Company formed on the 2012-12-06 | |
SINES PARKS RESIDENTIAL LIMITED | 166 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA | Active | Company formed on the 2008-12-02 | |
SINES PARKS LUXURY LIVING LIMITED | 166 COLLEGE ROAD HARROW HA1 1RA | Active | Company formed on the 2017-01-19 | |
SINES PARKS LUXURY SERVICES LIMITED | 166 COLLEGE ROAD HARROW HA1 1RA | Active | Company formed on the 2019-06-07 |
Officer | Role | Date Appointed |
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ELAINE ANN SINES |
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ELAINE ANN SINES |
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MAURICE SINES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SINES PARKS RESIDENTIAL LIMITED | Company Secretary | 2008-12-02 | CURRENT | 2008-12-02 | Active | |
SINES PARKS (S.E.) LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
SINES PARKS LUXURY LIVING LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
SINES PARKS HOLDINGS LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
SINES PARKS RESIDENTIAL LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active | |
SINES PARKS (S.E.) LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
WILLOWAY MOBILE HOME PARK LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
GRAPE HOUSE LIMITED | Director | 2016-06-29 | CURRENT | 2014-08-21 | Active | |
KNIGHTSBRIDGE LUXURY HOMES LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
SINES PARKS HOLDINGS LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
LEISURE PARKS (UK) LIMITED | Director | 2012-07-16 | CURRENT | 2011-11-11 | Dissolved 2017-07-25 | |
LEISURE PARKS INVESTMENTS LIMITED | Director | 2009-05-28 | CURRENT | 2009-05-28 | Active | |
SINES PARKS RESIDENTIAL LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active | |
LEISURE PARKS RESIDENTIAL LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Dissolved 2017-08-15 | |
LEISURE PARKS REAL ESTATE LIMITED | Director | 2007-08-13 | CURRENT | 2007-08-13 | Active | |
SINES PARKS (S.E.) LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active |
Date | Document Type | Document Description |
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Previous accounting period shortened from 02/04/23 TO 01/04/23 | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Maurice Sines on 2022-05-18 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 04/04/21 TO 03/04/21 | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 05/04/19 TO 04/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 06/04/19 TO 05/04/19 | |
AA01 | Previous accounting period extended from 24/03/19 TO 06/04/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 25/03/18 TO 24/03/18 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 26/03/17 TO 25/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
PSC02 | Notification of Sines Parks Holdings Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-26 | |
AA01 | Previous accounting period shortened from 27/03/17 TO 26/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 28/03/16 TO 27/03/16 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 1596 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/03/16 TO 28/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/16 FROM 88/98 College Road Harrow Middlesex HA1 1RA | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/03/15 TO 29/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1596 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/14 TO 30/03/14 | |
AA01 | PREVEXT FROM 31/03/2014 TO 30/04/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046482310012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046482310010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046482310009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046482310011 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1596 | |
AR01 | 27/01/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 27/01/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. ELAINE ANN SINES / 28/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE ANN SINES / 28/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE SINES / 28/01/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 27/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MAURICE SINES / 22/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ELAINE ANN SINES / 22/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. ELAINE ANN SINES / 22/08/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 31/03/2011 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 1596 | |
AR01 | 27/01/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 27/01/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
123 | NC INC ALREADY ADJUSTED 11/08/09 | |
RES01 | ALTER MEM AND ARTS 11/08/2009 | |
RES04 | GBP NC 5000000/10000000 11/08/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELAINE SINES / 27/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE SINES / 27/01/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/01/04 | |
363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 27/02/04 TO 30/04/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 27/02/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 27/02/03 | |
RES04 | £ NC 2000000/3000000 27/0 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-06-01 |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MAURICE SINES | ||
Outstanding | MAURICE SINES | ||
Outstanding | MAURICE SINES | ||
Outstanding | MAURICE SINES | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SINES PARKS LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Windsor and Maidenhead Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | SINES PARKS LTD | Event Date | 2010-06-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |