PACKINGTON ESTATE ENTERPRISES LIMITED - COVENTRY


Company Profile Company Filings

Overview

PACKINGTON ESTATE ENTERPRISES LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
PACKINGTON ESTATE ENTERPRISES LIMITED was incorporated 35 years ago on 28/04/1989 and has the registered number: 02377594. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2024.

PACKINGTON ESTATE ENTERPRISES LIMITED - COVENTRY

This company is listed in the following categories:
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PACKINGTON HALL PACKINGTON PARK
COVENTRY
WARWICKSHIRE
CV7 7HF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JOHN GRAY Dec 1977 British Director 2023-12-04 CURRENT
HENEAGE JAMES DANIEL FINCH-KNIGHTLY Apr 1985 British Director 2012-01-25 CURRENT
MRS GEORGINA FINCH-KNIGHTLEY Mar 1985 British Director 2017-10-01 CURRENT
EARL OF AYLESFORD CHARLES HENEAGE FINCH-KNIGHTLEY Mar 1947 British Director CURRENT
NICHOLAS PHILIP BARLOW Aug 1958 British Director CURRENT
NICHOLAS PHILIP BARLOW Aug 1958 British Secretary 1995-03-31 CURRENT
ROGER VINCENT STONE Mar 1933 British Director RESIGNED
THE COUNTESS OF AYLESFORD PENELOPE ANSTICE FINCH-KNIGHTLEY Sep 1950 British Director RESIGNED
MR PHILIP JOHN COOKE Feb 1930 British Director 1992-08-18 UNTIL 2008-12-31 RESIGNED
MRS CYNTHIA JEAN PURCHASE Secretary 1993-01-01 UNTIL 1995-03-31 RESIGNED
EARL OF AYLESFORD CHARLES HENEAGE FINCH-KNIGHTLEY Mar 1947 British Secretary RESIGNED
THE COUNTESS OF AYLESFORD PENELOPE ANSTICE FINCH-KNIGHTLEY Sep 1950 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Philip Barlow 2016-04-29 8/1958 Coventry   Warwickshire Significant influence or control
Earl Charles Heneage Finch-Knightley 2016-04-29 3/1947 Coventry   Warwickshire Significant influence or control
Lord Heneage James Daniel Finch-Knightley 2016-04-29 4/1985 Coventry   Warwickshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENERAL BAPTIST ASSOCIATION OF THE NEW CONNEXION (THE) DIDCOT ENGLAND Active DORMANT 94910 - Activities of religious organizations
BAPTIST UNION CORPORATION LIMITED(THE) DIDCOT ENGLAND Active FULL 94910 - Activities of religious organizations
THE HEART OF ENGLAND BAPTIST ASSOCIATION SUTTON COLDFIELD ENGLAND Active SMALL 94910 - Activities of religious organizations
BATSFORD ESTATES (1983) COMPANY LIMITED MORETON IN MARSH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MIDLAND SPORTS CENTRE FOR THE DISABLED TRUST LIMITED COVENTRY Active SMALL 93110 - Operation of sports facilities
COVENTRY SPORTS FOUNDATION COVENTRY Active SMALL 93110 - Operation of sports facilities
BIRDBOF PROPERTIES LIMITED BIRMINGHAM Dissolved... FULL 68100 - Buying and selling of own real estate
FIDDES PAYNE LIMITED BANBURY UNITED KINGDOM Active FULL 10840 - Manufacture of condiments and seasonings
SURVEYORS RECAP LIMITED GNOSALL ENGLAND Active MICRO ENTITY 85320 - Technical and vocational secondary education
WHITE HOUSE PARK (BARNT GREEN) MANAGEMENT COMPANY LIMITED BIRMINGHAM Active DORMANT 98000 - Residents property management
BAPTIST PENSION TRUST LIMITED DIDCOT Active FULL 65300 - Pension funding
GUAVA INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 45200 - Maintenance and repair of motor vehicles
LIEUTENANCY SERVICES (WEST MIDLANDS) LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 84110 - General public administration activities
SUSTAINABILITY WEST MIDLANDS BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STONEBRIDGE GOLF CENTRE LIMITED MERIDEN Active AUDITED ABRIDGED 93110 - Operation of sports facilities
CRESCENT ESTATES (PROPERTY CONSULTANTS) LIMITED STAFFORD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COVENTRY AND WARWICKSHIRE AWARD TRUST COVENTRY Active SMALL 93110 - Operation of sports facilities
ARDEN CROSS LIMITED COVENTRY ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
CRESCENT ESTATES HOLDINGS LIMITED STAFFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Packington Estate Enterprises Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £4,609,580 Cash £12,714,342 equity
Packington Estate Enterprises Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £3,449,001 Cash £9,477,762 equity
Packington Estate Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-03-2021 £3,313,793 Cash £8,730,600 equity
Packington Estate Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-03-2020 £3,554,235 Cash £8,080,531 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STONEBRIDGE GOLF CENTRE LIMITED MERIDEN Active AUDITED ABRIDGED 93110 - Operation of sports facilities
QUERCUS HOLDINGS LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
QUERCUS INVESTMENTS LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies