PINEHURST PARK HOMES LIMITED
TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE CB4 0WZ- Active
- Private Limited Company
- Company No. 08270725
- Last Updated: 01 Mar 2024
Company Profile
PINEHURST PARK HOMES LIMITED was incorporated on Friday, October 26, 2012 as a Private Limited Company with registered address in CAMBRIDGE. PINEHURST PARK HOMES LIMITED has the status: Active and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 12 years and 14 days.
| Name | PINEHURST PARK HOMES LIMITED |
|---|---|
| Company number | 08270725 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CB4 0WZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| H & S Simmons Limited Cambridge Business Park, CB4 0WZ |
Dates: Tuesday, May 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gertrude Sarah Simmons Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Henry Simmons Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (50 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PINEHURST PARK HOMES LIMITED | 26 Oct 2012 |
| TRANQUILLITY PARKS LIMITED | 29 Aug 2013 |
| BRAINTREE PARK LIMITED | 05 Aug 2019 |