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 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
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 |
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 |