BizStats
You are here: bizstats.co.uk > a-z index > S list > SI list > SIN list > SINE list

Sines Parks Holdings Limited HARROW

Sines Parks Holdings started in year 2012 as Private Limited Company with registration number 08320138. The Sines Parks Holdings company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Harrow at 166 College Road. Postal code: HA1 1RA.

The firm has 2 directors, namely Maurice S., Elaine S.. Of them, Maurice S., Elaine S. have been with the company the longest, being appointed on 6 December 2012. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Sines Parks Holdings Limited Address / Contact

Office Address 166 College Road
Town Harrow
Post code HA1 1RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08320138
Date of Incorporation Thu, 6th Dec 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 3rd April
Company age 12 years old
Account next due date Wed, 3rd Jan 2024 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Maurice S.

Position: Director

Appointed: 06 December 2012

Elaine S.

Position: Director

Appointed: 06 December 2012

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Elaine S. This PSC has 25-50% voting rights. The second entity in the PSC register is Fred D. This PSC owns 75,01-100% shares and has 25-50% voting rights.

Elaine S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Fred D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth6 434 3406 550 595      
Balance Sheet
Cash Bank On Hand  1981985 994197199547
Current Assets  5 314 9545 315 7525 321 5485 465 6935 511 498493 047
Debtors  5 314 7565 315 5545 315 5545 465 4965 511 299492 500
Net Assets Liabilities     11 976 08819 904 37820 097 501
Other Debtors  5 314 7565 315 5545 315 5545 465 4965 510 841492 500
Property Plant Equipment  13 034 53913 600 51313 600 51314 538 87320 300 00020 300 000
Cash Bank In Hand198198      
Tangible Fixed Assets14 150 00015 504 788      
Reserves/Capital
Called Up Share Capital1 7941 794      
Profit Loss Account Reserve6 432 5466 548 801      
Shareholder Funds6 434 3406 550 595      
Other
Amounts Owed To Group Undertakings  5 162 9286 932 2953 976 24511 120 43612 136 17515 152 489
Average Number Employees During Period    2222
Corporation Tax Payable  103 91658 703736736736736
Creditors  11 466 66912 034 3639 078 74616 215 99117 244 54115 755 275
Disposals Investment Property Fair Value Model       718 830
Fixed Assets14 312 99915 673 89113 036 13513 602 10921 787 52422 726 38633 487 51337 209 821
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model      3 193 895 
Investment Property     782 3065 000 0008 722 308
Investment Property Fair Value Model     782 3065 000 0008 722 308
Investments Fixed Assets162 999169 1031 5961 5968 187 0118 187 5138 187 5138 187 513
Investments In Group Undertakings Participating Interests    8 187 0118 187 5138 187 5138 187 513
Net Current Assets Liabilities-5 880 724-7 451 747-6 151 715-6 718 611-3 757 198-10 750 298-11 733 043-15 262 228
Number Shares Issued Fully Paid   1 5946 085 415   
Other Creditors  6 199 8255 043 3655 101 7655 094 8195 095 865602 050
Par Value Share 1 11   
Property Plant Equipment Gross Cost  13 034 53913 600 51313 600 51314 538 87320 300 000 
Provisions For Liabilities Balance Sheet Subtotal      1 850 0921 850 092
Total Additions Including From Business Combinations Property Plant Equipment   565 974 938 360  
Total Assets Less Current Liabilities8 432 2758 222 1446 884 4206 883 49818 030 32611 976 08821 754 47021 947 593
Total Increase Decrease From Revaluations Property Plant Equipment      6 543 433 
Trade Creditors Trade Payables      11 765 
Trade Debtors Trade Receivables      458 
Employees Total   22   
Creditors Due After One Year1 997 9351 671 549      
Creditors Due Within One Year5 880 9227 451 945      
Number Shares Allotted 1 594      
Percentage Subsidiary Held 100      
Share Capital Allotted Called Up Paid1 5941 594      
Tangible Fixed Assets Cost Or Valuation14 150 00015 504 788      
Trade Creditors After One Year734 101386 859      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023/12/06
filed on: 5th, February 2024 		Free Download (5 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.