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Packington Estate Enterprises Limited

Packington Estate Enterprises Limited is an active company incorporated on 28 April 1989 with the registered office located in Coventry, Warwickshire. Packington Estate Enterprises Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02377594
Private limited company
Age
36 years
Incorporated 28 April 1989
Size
Unreported
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Packington Hall Packington Park
Meriden
Coventry
Warwickshire
CV7 7HF
United Kingdom
Same address for the past 4 years
Telephone
01676522552
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1958 • Chartered Surveyor
Director • British • Lives in England • Born in Apr 1985
Director • British • Lives in England • Born in Mar 1947
Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Batsford Estates (1983) Company Limited
Earl Of Aylesford Charles Heneage Finch-Knightley is a mutual person.
Active
Fiddes Payne Limited
Earl Of Aylesford Charles Heneage Finch-Knightley is a mutual person.
Active
Barlow Associates Limited
Nicholas Philip Barlow is a mutual person.
Active
Stonebridge Golf Centre Limited
Benjamin John Gray is a mutual person.
Active
Crescent Estates (Property Consultants) Limited
Benjamin John Gray is a mutual person.
Active
Integrated Golf Management Limited
Earl Of Aylesford Charles Heneage Finch-Knightley is a mutual person.
Active
Coventry And Warwickshire Award Trust
Earl Of Aylesford Charles Heneage Finch-Knightley is a mutual person.
Active
Arden Cross Limited
Nicholas Philip Barlow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.05M
Decreased by £565K (-12%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 6 (-29%)
Total Assets
£14.19M
Increased by £128K (+1%)
Total Liabilities
-£665K
Decreased by £684K (-51%)
Net Assets
£13.53M
Increased by £812K (+6%)
Debt Ratio (%)
5%
Decreased by 4.91% (-51%)
Latest Activity
Confirmation Submitted
6 Months Ago on 9 May 2025
Earl of Aylesford Charles Heneage Finch-Knightley Details Changed
6 Months Ago on 25 Apr 2025
Earl Charles Heneage Finch-Knightley (PSC) Details Changed
6 Months Ago on 25 Apr 2025
Lord Heneage James Daniel Finch-Knightley (PSC) Details Changed
6 Months Ago on 25 Apr 2025
Heneage James Daniel Finch-Knightly Details Changed
6 Months Ago on 25 Apr 2025
Mrs Georgina Finch-Knightley Details Changed
6 Months Ago on 25 Apr 2025
Mr Nicholas Philip Barlow Details Changed
6 Months Ago on 25 Apr 2025
Abridged Accounts Submitted
10 Months Ago on 20 Dec 2024
Nicholas Philip Barlow (PSC) Resigned
1 Year Ago on 21 Oct 2024
Lord Heneage James Daniel Finch-Knightley (PSC) Details Changed
1 Year 1 Month Ago on 8 Oct 2024
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Documents
Confirmation statement made on 26 April 2025 with updates
Submitted on 9 May 2025
Director's details changed for Earl of Aylesford Charles Heneage Finch-Knightley on 25 April 2025
Submitted on 8 May 2025
Change of details for Earl Charles Heneage Finch-Knightley as a person with significant control on 25 April 2025
Submitted on 8 May 2025
Director's details changed for Mr Nicholas Philip Barlow on 25 April 2025
Submitted on 8 May 2025
Director's details changed for Mrs Georgina Finch-Knightley on 25 April 2025
Submitted on 8 May 2025
Director's details changed for Heneage James Daniel Finch-Knightly on 25 April 2025
Submitted on 8 May 2025
Change of details for Lord Heneage James Daniel Finch-Knightley as a person with significant control on 25 April 2025
Submitted on 8 May 2025
Audited abridged accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Cessation of Nicholas Philip Barlow as a person with significant control on 21 October 2024
Submitted on 5 Nov 2024
Change of details for Lord Heneage James Daniel Finch-Knightley as a person with significant control on 8 October 2024
Submitted on 8 Oct 2024
Repayment History
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