PINE VIEW PARKS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PINE VIEW PARKS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PINE VIEW PARKS HOLDINGS LIMITED was incorporated 4 years ago on 03/01/2020 and has the registered number: 12385591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PINE VIEW PARKS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CIVVALS
LONDON
W1H 7JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LEONARD WILLIAMS Dec 1967 British Director 2021-11-30 CURRENT
MR JONATHAN GHYLL SIMPSON Aug 1985 British Director 2021-11-30 CURRENT
MR DAVID LEONARD WILLIAMS Secretary 2021-11-30 CURRENT
MRS KATIE SARAH MARION ALLEN Jul 1981 British Director 2020-01-03 UNTIL 2021-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Simpson Investments Ltd 2021-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Katie Sarah Marion Allen 2020-01-03 - 2021-11-30 7/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES SIMPSON ORGANISATION LIMITED LONDON Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
GREAT BRADLEY (WITHYPOOL) LIMITED LONDON Active TOTAL EXEMPTION FULL 01700 - Hunting, trapping and related service activities
SCHOLARS GATE (GLASTONBURY) MANAGEMENT COMPANY LIMITED GLASTONBURY Active MICRO ENTITY 98000 - Residents property management
OPEN 4 BUSINESS FINANCE LIMITED SOMERSET Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CHARLES SIMPSON INVESTMENTS LTD LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BRADLEY SPORTING CLUB LIMITED LONDON Dissolved... DORMANT 01700 - Hunting, trapping and related service activities
JELLYBABY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HILLCREST PARK LIMITED NOTTINGHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PINE WOOD HILL LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PINE VIEW PARKS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHARLES SIMPSON HOMES LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CHARLES SIMPSON RENTALS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
J G SIM LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
HILLCREST GROUP HOLDINGS LIMITED NOTTINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CHARLES SIMPSON (JOINT VENTURES) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SEVEN STAR PARK LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Pine View Parks Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-14 31-12-2022 £16 equity
Pine View Parks Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £16 equity

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