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

SINES PARKS HOLDINGS LIMITED

166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA,
Company Registration Number
08320138
Private Limited Company
Active

Company Overview

About Sines Parks Holdings Ltd
SINES PARKS HOLDINGS LIMITED was founded on 2012-12-06 and has its registered office in Harrow. The organisation's status is listed as "Active". Sines Parks Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
166 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1RA
Other companies in HA1
 
Filing Information
Company Number 08320138
Company ID Number 08320138
Date formed 2012-12-06
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 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:37:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SINES PARKS HOLDINGS LIMITED
The accountancy firm based at this address is LEO CONSULTING (UK) LIMITED
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Company Officers of SINES PARKS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ELAINE ANN SINES
 Director 2012-12-06
MAURICE SINES
 Director 2012-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE ANN SINES SINES PARKS LUXURY LIVING LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active
ELAINE ANN SINES SINES PARKS RESIDENTIAL LIMITED Director 2008-12-02 CURRENT 2008-12-02 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 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 SINES PARKS RESIDENTIAL LIMITED Director 2008-12-02 CURRENT 2008-12-02 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
2024-03-19Previous accounting period shortened from 02/04/23 TO 01/04/23
2024-02-05CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2023-02-07CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CH01Director's details changed for Mr Maurice Sines on 2022-05-18
2022-08-05PSC04Change of details for Mr Maurice Sines as a person with significant control on 2022-05-18
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-07-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31AA01Previous accounting period shortened from 04/04/20 TO 03/04/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-06-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2020-04-14SH02Statement of capital on 2020-03-05 GBP1,794
2020-03-27AA01Previous accounting period shortened from 05/04/19 TO 04/04/19
2020-01-21SH02Statement of capital on 2019-12-23 GBP5,687,209.00
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
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-08-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11SH02Statement of capital on 2018-12-27 GBP6,087,209
2019-04-17RES01ADOPT ARTICLES 17/04/19
2019-04-03SH0124/12/18 STATEMENT OF CAPITAL GBP 8187209
2018-12-21AA01Previous accounting period shortened from 25/03/18 TO 24/03/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-06-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20AA01PREVSHO FROM 26/03/2017 TO 25/03/2017
2018-03-20AA01PREVSHO FROM 26/03/2017 TO 25/03/2017
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2018-02-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE SINES
2018-02-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE ANN SINES
2018-02-14PSC09Withdrawal of a person with significant control statement on 2018-02-14
2017-12-21AA01Previous accounting period shortened from 27/03/17 TO 26/03/17
2017-05-09AA31/03/16 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
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1794
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/16 FROM 88-98 College Road Harrow HA1 1RA
2016-04-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06AR0106/12/15 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
2014-12-24AA01Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1794
2014-12-10AR0106/12/14 ANNUAL RETURN FULL LIST
2014-03-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18AR0106/12/13 ANNUAL RETURN FULL LIST
2013-12-18SH0128/01/13 STATEMENT OF CAPITAL GBP 1794
2013-12-11AA01Previous accounting period shortened from 31/12/13 TO 31/03/13
2013-02-19RES13COMPANY BUSINESS 28/01/2013
2013-02-19RES01ADOPT ARTICLES 19/02/13
2013-02-06SH0128/01/13 STATEMENT OF CAPITAL GBP 200
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE ANN SINES / 28/01/2013
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE SINES / 28/01/2013
2012-12-10SH0106/12/12 STATEMENT OF CAPITAL GBP 198
2012-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SINES PARKS HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SINES PARKS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SINES PARKS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SINES PARKS HOLDINGS LIMITED
Trademarks
We have not found any records of SINES PARKS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SINES PARKS HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as SINES PARKS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SINES PARKS HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HA1 1RA