PARK INDUSTRIAL AND AGRICULTURAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PARK INDUSTRIAL AND AGRICULTURAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARK INDUSTRIAL AND AGRICULTURAL HOLDINGS LIMITED was incorporated 46 years ago on 23/03/1978 and has the registered number: 01359576. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/04/2024.

PARK INDUSTRIAL AND AGRICULTURAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 4 30/04/2022 28/04/2024

Registered Office

147 STAMFORD HILL
LONDON
N16 5LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACOB SCHREIBER Jan 1974 British Director 2019-08-30 CURRENT
MR MOSES SCHREIBER Aug 1986 British Director 2018-07-18 CURRENT
MR RICHARD CRUDDAS BENNICKE LANYON May 1958 British Director 2020-08-03 CURRENT
SAMANTHA JANE GIBSON Aug 1969 British Secretary 2000-03-10 UNTIL 2005-09-05 RESIGNED
SHANE PAUL SMITH Apr 1958 British Director 1996-12-01 UNTIL 2014-05-12 RESIGNED
MR DAVID SCHREIBER Aug 1952 British Director 2015-11-20 UNTIL 2018-07-18 RESIGNED
ANN MARIE RANDELL Oct 1953 British Director 2003-10-14 UNTIL 2012-05-11 RESIGNED
NICHOLAS ANTHONY SPENCER LAWFORD Feb 1955 Director RESIGNED
MRS SUSAN JEAN GIBSON Jul 1956 British Director 1992-12-29 UNTIL 2000-03-10 RESIGNED
MR STEPHEN RALPH GIBSON May 1951 British Director RESIGNED
SAMANTHA JANE GIBSON Aug 1969 British Director 2000-03-10 UNTIL 2012-05-15 RESIGNED
DAVID JOHN COLEMAN Dec 1959 British Director 1999-02-24 UNTIL 2003-05-20 RESIGNED
RODNEY FRANKLIN CATHERALL Mar 1938 British Director 1997-10-07 UNTIL 1998-02-28 RESIGNED
SHANE PAUL SMITH Apr 1958 British Secretary 2005-09-05 UNTIL 2014-05-12 RESIGNED
NICHOLAS ANTHONY SPENCER LAWFORD Feb 1955 Secretary RESIGNED
MRS SUSAN JEAN GIBSON Jul 1956 British Secretary 1992-12-21 UNTIL 2000-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wf Estates Ltd 2018-06-04 London   Ownership of shares 25 to 50 percent
Midos Gc Limited 2018-06-04 London   Ownership of shares 50 to 75 percent
Mr Stephen Ralph Gibson 2016-04-06 - 2019-08-30 5/1951 Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREEN'S LODGE ESTATES LIMITED LEICESTER ENGLAND Active AUDITED ABRIDGED 01500 - Mixed farming
ACTBARON LIMITED COLWICK INDUSTRIAL ESTATE Active MICRO ENTITY 74990 - Non-trading company
M.M.B.X. LTD INDUSTRIAL ES Dissolved... DORMANT 74990 - Non-trading company
CROWNROCK PROPERTIES LTD Active MICRO ENTITY 41100 - Development of building projects
HARMONY PUB ESTATE B LIMITED LONDON Dissolved... FULL 47250 - Retail sale of beverages in specialised stores
HARMONY PUB ESTATE C LIMITED LONDON Dissolved... FULL 47250 - Retail sale of beverages in specialised stores
37C FITZJOHNS LIMITED Active MICRO ENTITY 41100 - Development of building projects
HARMONY PUB COMPANY HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FERNCLIFFE LTD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOMEGLADE ESTATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CITYCENTRAL PROPERTIES ONE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DMS ESTATES (ONE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANCHOR RETAIL PARK ONE LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ANCHOR RETAIL PARK TWO LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SHROPSHIRE BIO GAS LIMITED LEICESTER UNITED KINGDOM Active AUDITED ABRIDGED 96090 - Other service activities n.e.c.
GRANDMETRO LTD LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
A.C. SHROPSHIRE LIMITED WHETSTONE ENGLAND Active MEDIUM 10910 - Manufacture of prepared feeds for farm animals
SHROPSHIRE REAL ESTATE LIMITED WHETSTONE ENGLAND Active DORMANT 01190 - Growing of other non-perennial crops
KINGSCLIFF ESTATES LIMITED ST HELIER JERSEY Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Park Industrial and Agricultural Holding - Accounts to registrar (filleted) - small 23.2.5 2024-02-09 30-04-2023 £6,837,267 equity
Park Industrial and Agricultural Holding - Accounts to registrar (filleted) - small 18.2 2023-01-27 30-04-2022 £94,560 Cash £6,850,882 equity
Park Industrial and Agricultural Holding - Accounts to registrar (filleted) - small 18.2 2021-10-06 30-04-2021 £144,590 Cash £6,864,245 equity
Park Industrial And Agricultural Holding - Accounts to registrar (filleted) - small 18.2 2020-03-27 30-04-2019 £36,552 Cash £4,921,330 equity
Abbreviated Company Accounts - PARK INDUSTRIAL AND AGRICULTURAL HOLDINGS LIMITED 2017-02-01 30-04-2016 £58,279 Cash £6,641,287 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWPEAK PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MIDOS GC LIMITED HACKNEY Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MIDOS GROUP (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MLV MANCHESTER LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
NEWCASTLE LYME PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FLOWER ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FINCH ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAYS CAPITAL LTD LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
GOSFORTH ELDON TWO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORMANDIE HOTEL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied