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Home > England & Wales Companies > SINES PARKS RESIDENTIAL LIMITED
Company Information for

SINES PARKS RESIDENTIAL LIMITED

166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA,
Company Registration Number
06763476
Private Limited Company
Active

Company Overview

About Sines Parks Residential Ltd
SINES PARKS RESIDENTIAL LIMITED was founded on 2008-12-02 and has its registered office in Harrow. The organisation's status is listed as "Active". Sines Parks Residential Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SINES PARKS RESIDENTIAL LIMITED
 
Legal Registered Office
166 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1RA
Other companies in HA1
 
Filing Information
Company Number 06763476
Company ID Number 06763476
Date formed 2008-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 03/01/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 11:15:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SINES PARKS RESIDENTIAL LIMITED
The accountancy firm based at this address is LEO CONSULTING (UK) LIMITED
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Company Officers of SINES PARKS RESIDENTIAL LIMITED

Current Directors
Officer Role Date Appointed
ELAINE ANN SINES
 Company Secretary 2008-12-02
ELAINE ANN SINES
 Director 2008-12-02
MAURICE SINES
 Director 2008-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE ANN SINES SINES PARKS (S.E.) LIMITED Company Secretary 2007-02-02 CURRENT 2007-02-02 Active
ELAINE ANN SINES SINES PARKS LTD Company Secretary 2003-01-27 CURRENT 2003-01-27 Active
ELAINE ANN SINES SINES PARKS LUXURY LIVING LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active
ELAINE ANN SINES SINES PARKS HOLDINGS LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
ELAINE ANN SINES SINES PARKS (S.E.) LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active
ELAINE ANN SINES SINES PARKS LTD Director 2003-01-27 CURRENT 2003-01-27 Active
MAURICE SINES WILLOWAY MOBILE HOME PARK LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
MAURICE SINES GRAPE HOUSE LIMITED Director 2016-06-29 CURRENT 2014-08-21 Active
MAURICE SINES KNIGHTSBRIDGE LUXURY HOMES LIMITED Director 2015-07-27 CURRENT 2015-07-27 Active
MAURICE SINES LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
MAURICE SINES SINES PARKS HOLDINGS LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
MAURICE SINES LEISURE PARKS (UK) LIMITED Director 2012-07-16 CURRENT 2011-11-11 Dissolved 2017-07-25
MAURICE SINES LEISURE PARKS INVESTMENTS LIMITED Director 2009-05-28 CURRENT 2009-05-28 Active
MAURICE SINES LEISURE PARKS RESIDENTIAL LIMITED Director 2008-09-10 CURRENT 2008-09-10 Dissolved 2017-08-15
MAURICE SINES LEISURE PARKS REAL ESTATE LIMITED Director 2007-08-13 CURRENT 2007-08-13 Active
MAURICE SINES SINES PARKS (S.E.) LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active
MAURICE SINES SINES PARKS LTD Director 2003-01-27 CURRENT 2003-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES
2023-02-07CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-11-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CH01Director's details changed for Mr Maurice Sines on 2022-05-18
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-07-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31AA01Previous accounting period shortened from 04/04/20 TO 03/04/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-06-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27AA01Previous accounting period shortened from 05/04/19 TO 04/04/19
2020-01-03AA01Previous accounting period shortened from 06/04/19 TO 05/04/19
2019-12-19AA01Previous accounting period extended from 24/03/19 TO 06/04/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-08-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21AA01Previous accounting period shortened from 25/03/18 TO 24/03/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-06-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20AA01Previous accounting period shortened from 26/03/17 TO 25/03/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2018-01-15PSC02Notification of Sines Parks Limited as a person with significant control on 2016-04-06
2018-01-15PSC09Withdrawal of a person with significant control statement on 2018-01-15
2017-12-21AA01Previous accounting period shortened from 27/03/17 TO 26/03/17
2017-05-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27AA01Current accounting period shortened from 28/03/16 TO 27/03/16
2016-12-28AA01Previous accounting period shortened from 29/03/16 TO 28/03/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/16 FROM 88/98 College Road Harrow Middlesex HA1 1RA
2016-04-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06AR0102/12/15 ANNUAL RETURN FULL LIST
2015-12-30AA01Previous accounting period shortened from 30/03/15 TO 29/03/15
2015-03-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30AA01Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02AR0102/12/14 ANNUAL RETURN FULL LIST
2014-02-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02AR0102/12/13 ANNUAL RETURN FULL LIST
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2013-02-14AR0102/12/12 ANNUAL RETURN FULL LIST
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE ANN SINES / 28/01/2013
2013-01-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS. ELAINE ANN SINES on 2013-01-28
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE SINES / 28/01/2013
2012-04-26AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-01-18AR0102/12/11 FULL LIST
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MAURICE SINES / 01/10/2009
2011-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. ELAINE ANN SINES / 22/08/2011
2011-08-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS. ELAINE ANN SINES / 22/08/2011
2011-07-28AA01PREVEXT FROM 31/12/2010 TO 31/03/2011
2011-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-03-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-01-20AR0102/12/10 FULL LIST
2010-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-10-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-09-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-08-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-15AR0102/12/09 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MAURICE SINES / 01/10/2009
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. ELAINE ANN SINES / 01/10/2009
2008-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate



Licences & Regulatory approval
We could not find any licences issued to SINES PARKS RESIDENTIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SINES PARKS RESIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL MORTGAGE 2011-09-05 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2011-02-04 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2010-11-19 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2010-11-15 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2010-10-15 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2010-09-22 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2010-08-05 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2010-08-02 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF SECURITY OVER CASH DEPOSITS 2010-07-29 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2010-07-14 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2010-03-24 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 RESIDENTIAL LIMITED

Intangible Assets
Patents
We have not found any records of SINES PARKS RESIDENTIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SINES PARKS RESIDENTIAL LIMITED
Trademarks
We have not found any records of SINES PARKS RESIDENTIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SINES PARKS RESIDENTIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SINES PARKS RESIDENTIAL LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SINES PARKS RESIDENTIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SINES PARKS RESIDENTIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SINES PARKS RESIDENTIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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