Sines Parks (s.e.) Limited in HARROW

Sines Parks (s.e.) Limited HARROW

Sines Parks (s.e.) started in year 2007 as Private Limited Company with registration number 06080848. The Sines Parks (s.e.) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Harrow at 166 College Road. Postal code: HA1 1RA. Since March 8, 2007 Sines Parks (s.e.) Limited is no longer carrying the name South Hants Country Club.

At present there are 2 directors in the the company, namely Maurice S. and Elaine S.. In addition one secretary - Elaine S. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Sines Parks (s.e.) Limited Address / Contact

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

Company Information / Profile

Registration Number	06080848
Date of Incorporation	Fri, 2nd Feb 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	3rd April
Company age	17 years old
Account next due date	Wed, 3rd Jan 2024 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Maurice S.

Position: Director

Appointed: 02 February 2007

Elaine S.

Position: Secretary

Appointed: 02 February 2007

Elaine S.

Position: Director

Appointed: 02 February 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Elaine S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Fred D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Elaine S.

Notified on	22 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fred D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

South Hants Country Club	March 8, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	4 003 718	4 107 437

Balance Sheet
Cash Bank On Hand			155 972	135 808	620 356	1 061 976	1 262 725	481 007
Current Assets	2 162 913	2 642 033	2 986 695	3 154 067	3 717 888	4 409 465	5 017 767	5 853 517
Debtors	2 100 320	2 256 716	2 736 513	2 871 472	2 856 319	2 911 161	3 502 916	5 158 550
Net Assets Liabilities			4 183 018	4 214 880	4 356 070	4 425 126	5 763 181	5 773 509
Other Debtors				2 862 277	2 844 367	2 891 268	3 492 349	5 149 647
Property Plant Equipment			6 860 224	6 860 384	6 860 384	6 926 782	8 282 822	8 263 793
Total Inventories			94 210	146 787	241 213	436 328	252 126	213 960
Cash Bank In Hand	24 497	352 318
Stocks Inventory	38 096	32 999
Tangible Fixed Assets	6 860 302	6 861 670

Reserves/Capital
Called Up Share Capital	2 057 350	2 057 350
Profit Loss Account Reserve	652 402	756 121
Shareholder Funds	4 003 718	4 107 437

Other
Accumulated Depreciation Impairment Property Plant Equipment			94 976	92 574	92 877	102 296	121 553	140 582
Additions Other Than Through Business Combinations Property Plant Equipment						75 817
Amounts Owed To Group Undertakings							100	100
Average Number Employees During Period					9	9	2	2
Bank Borrowings Overdrafts			3 390 335	3 220 320	3 052 106	2 853 366	2 657 972	2 452 565
Corporation Tax Payable			20 566	16 059			21 640	21 798
Creditors			3 390 335	3 220 320	3 052 106	2 876 892	2 667 488	2 452 565
Fixed Assets						6 926 782	8 282 922	8 263 893
Future Minimum Lease Payments Under Non-cancellable Operating Leases						58 085	37 330	19 778
Increase Decrease In Net Retirement Benefit Obligations From Pension Costs				87 502	782 242
Increase From Depreciation Charge For Year Property Plant Equipment				748	303	9 419	19 257	19 029
Investments Fixed Assets							100	100
Investments In Group Undertakings Participating Interests							100	100
Net Current Assets Liabilities	1 923 738	2 411 941	2 752 122	2 701 311	3 456 529	3 869 379	4 598 931	5 524 315
Number Shares Issued Fully Paid					1 270
Other Creditors			61 739	181 598	83 130	23 526	9 516	41 671
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				3 150
Other Disposals Property Plant Equipment				3 150
Par Value Share		1			1
Property Plant Equipment Gross Cost			6 955 200	6 952 958	6 953 261	7 029 078	8 404 375
Provisions					2 908 737	3 494 143	4 451 184	5 562 134
Provisions For Liabilities Balance Sheet Subtotal			2 038 993	2 126 495	2 908 737	3 494 143	4 451 184	5 562 134
Retirement Benefit Obligations Surplus				2 126 495	2 908 737
Taxation Including Deferred Taxation Balance Sheet Subtotal						12 745	270 392	266 777
Total Additions Including From Business Combinations Property Plant Equipment				908	303
Total Assets Less Current Liabilities	8 784 040	9 273 611	9 612 346	9 561 695	10 316 913	10 796 161	12 881 853	13 788 208
Total Increase Decrease From Revaluations Property Plant Equipment							1 375 297
Trade Creditors Trade Payables				92 831	15 961	34 040	27 877	69 767
Trade Debtors Trade Receivables				9 195	11 952	19 893	10 567	8 903
Employees Total				8	9
Creditors Due After One Year	3 852 389	3 696 901
Creditors Due Within One Year	239 175	230 092
Number Shares Allotted		1 270
Provisions For Liabilities Charges	927 933	1 469 273
Share Capital Allotted Called Up Paid	1 270	1 270
Share Premium Account	1 293 966	1 293 966
Tangible Fixed Assets Cost Or Valuation	6 953 117
Tangible Fixed Assets Depreciation	92 815	93 530
Trade Creditors After One Year	3 354 071	3 216 273

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from April 3, 2023 to April 2, 2023 filed on: 20th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from April 3, 2023 to April 2, 2023 filed on: 20th, December 2023	accounts	Free Download (1 page)
CH01	On November 2, 2023 director's details were changed filed on: 2nd, November 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (12 pages)
CH01	On May 18, 2022 director's details were changed filed on: 2nd, August 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, March 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, October 2021	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from April 4, 2020 to April 3, 2020 filed on: 31st, March 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 1st, September 2020	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from April 5, 2019 to April 4, 2019 filed on: 27th, March 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from April 6, 2019 to April 5, 2019 filed on: 3rd, January 2020	accounts	Free Download (1 page)
AA01	Accounting period ending changed to March 25, 2019 (was April 6, 2019). filed on: 19th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 9th, August 2019	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from March 26, 2018 to March 25, 2018 filed on: 24th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, June 2018	accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from March 27, 2017 to March 26, 2017 filed on: 26th, March 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 28, 2017 to March 27, 2017 filed on: 27th, December 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 9th, May 2017	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from March 29, 2016 to March 28, 2016 filed on: 29th, March 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 30, 2016 to March 29, 2016 filed on: 30th, December 2016	accounts	Free Download (1 page)
AD01	New registered office address 166 College Road Harrow Middlesex HA1 1RA. Change occurred on July 20, 2016. Company's previous address: 88-98 College Road Harrow Middlesex HA1 1RA. filed on: 20th, July 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2016 filed on: 3rd, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on March 3, 2016: 2057350.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2015 filed on: 2nd, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 2, 2015: 2057350.00 GBP	capital
AA01	Previous accounting period shortened from March 31, 2014 to March 30, 2014 filed on: 24th, December 2014	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from April 30, 2014 to March 31, 2014 filed on: 23rd, April 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 17th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2014 filed on: 26th, February 2014	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2013 filed on: 24th, April 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2012 filed on: 8th, April 2013	accounts	Free Download (7 pages)
CH01	On January 28, 2013 director's details were changed filed on: 29th, January 2013	officers	Free Download (2 pages)
CH03	On January 28, 2013 secretary's details were changed filed on: 29th, January 2013	officers	Free Download (2 pages)
CH01	On January 28, 2013 director's details were changed filed on: 29th, January 2013	officers	Free Download (2 pages)
AA	Small company accounts for the period up to April 30, 2011 filed on: 26th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2012 filed on: 23rd, March 2012	annual return	Free Download (14 pages)
CH03	On August 22, 2011 secretary's details were changed filed on: 22nd, August 2011	officers	Free Download (2 pages)
CH01	On August 22, 2011 director's details were changed filed on: 22nd, August 2011	officers	Free Download (2 pages)
CH01	On August 22, 2011 director's details were changed filed on: 22nd, August 2011	officers	Free Download (2 pages)
AA	Small company accounts for the period up to April 30, 2010 filed on: 5th, July 2011	accounts	Free Download (7 pages)
SH01	Capital declared on March 31, 2011: 2057350.00 GBP filed on: 12th, April 2011	capital	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, April 2011	resolution	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2011 filed on: 8th, April 2011	annual return	Free Download (14 pages)
SH01	Capital declared on March 23, 2010: 2000001.00 GBP filed on: 4th, April 2011	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2010 filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2009 filed on: 2nd, February 2010	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2008 filed on: 24th, April 2009	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 24th, February 2009	officers	Free Download (1 page)
363a	Period up to February 24, 2009 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 25th, February 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, February 2008	officers	Free Download (1 page)
363a	Period up to February 25, 2008 - Annual return with full member list filed on: 25th, February 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 29/02/08 to 30/04/08 filed on: 14th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 30/04/08 filed on: 14th, August 2007	accounts	Free Download (1 page)
123	£ nc 1000000/5000000 01/05/07 filed on: 4th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2000000 shares on May 1, 2007. Value of each share 1 £, total number of shares: 2000001. filed on: 4th, May 2007	capital	Free Download (1 page)
123	£ nc 1000000/5000000 01/05/07 filed on: 4th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2000000 shares on May 1, 2007. Value of each share 1 £, total number of shares: 2000001. filed on: 4th, May 2007	capital	Free Download (1 page)
CERTNM	Company name changed south hants country club LIMITEDcertificate issued on 08/03/07 filed on: 8th, March 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed south hants country club LIMITEDcertificate issued on 08/03/07 filed on: 8th, March 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2007	incorporation	Free Download (16 pages)

Sines Parks (s.e.) Limited HARROW

Sines Parks (s.e.) Limited Address / Contact

Company Information / Profile

Company staff

Maurice S.

Elaine S.

Elaine S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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