HUMPHRIES & PARKS HOLDINGS LIMITED - CHATHAM
| Company Profile | Company Filings |
Overview
HUMPHRIES & PARKS HOLDINGS LIMITED is a Private Limited Company from CHATHAM and has the status: Active.
HUMPHRIES & PARKS HOLDINGS LIMITED was incorporated 20 years ago on 28/10/2003 and has the registered number: 04945640. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HUMPHRIES & PARKS HOLDINGS LIMITED was incorporated 20 years ago on 28/10/2003 and has the registered number: 04945640. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HUMPHRIES & PARKS HOLDINGS LIMITED - CHATHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
MONTAGUE PLACE
CHATHAM
KENT
ME4 4QU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEREMY JOHN PARKS | Jul 1946 | British | Director | 2003-10-28 | CURRENT |
| LEILLA HUMPHRIES | May 1954 | Director | 2003-10-28 | CURRENT | |
| MR JOHN CHARLES HUMPHRIES | May 1949 | British | Director | 2003-10-28 | CURRENT |
| LEILLA HUMPHRIES | May 1954 | Secretary | 2007-01-17 | CURRENT | |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2003-10-28 UNTIL 2003-10-28 | RESIGNED |
| DOROTHY MAY GRAEME | British | Nominee Secretary | 2003-10-28 UNTIL 2003-10-28 | RESIGNED | |
| JEREMY JOHN PARKS | Jul 1946 | British | Secretary | 2003-10-28 UNTIL 2007-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeremy John Parks | 2016-04-06 | 7/1946 | Chatham Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Charles Humphries | 2016-04-06 | 5/1949 | Chatham Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-03-23 | 30-06-2023 | 107,196 Cash 3,221,396 equity |
| ACCOUNTS - Final Accounts | 2023-07-01 | 30-06-2022 | 58,951 Cash 3,179,836 equity |
| ACCOUNTS - Final Accounts | 2022-07-01 | 30-06-2021 | 518,745 Cash 3,165,814 equity |
| ACCOUNTS - Final Accounts | 2021-07-01 | 30-06-2020 | 329,538 Cash 2,632,052 equity |
| ACCOUNTS - Final Accounts | 2018-12-21 | 30-06-2018 | 340,881 Cash 2,563,146 equity |
| ACCOUNTS - Final Accounts | 2018-03-30 | 30-06-2017 | 368,188 Cash 2,562,184 equity |