Menna Overview
Here’s a quick overview of PACKINGTON ESTATE ENTERPRISES LIMITED 👀 — a Coventry, Warwickshire based business that started in 1989.
PACKINGTON ESTATE ENTERPRISES LIMITED
- Company statusactive
- Company No02377594
- Age37 years 3 months Incorporated 28 April 1989
- Officers6
Address
Packington Hall Packington Park, Meriden, Coventry, Warwickshire, CV7 7HF, United Kingdom
PACKINGTON ESTATE ENTERPRISES LIMITED is an active company incorporated on 28 April 1989 and based in Coventry, Warwickshire, United Kingdom. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 May 2025
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Accounts With Accounts Type Audited Abridged
1 Year Ago on 20 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 08 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Audited Abridged
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Audited Abridged
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Audited Abridged
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Audited Abridged
5 Years Ago on 29 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Mar 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARLOW, Nicholas Philip | secretary | 31 Mar 1995 | |
| BARLOW, Nicholas Philip | director | Aug 1958 | 01 Jan 1970 |
| FINCH-KNIGHTLEY, Charles Heneage, Earl Of Aylesford | director | Mar 1947 | 01 Jan 1970 |
| FINCH-KNIGHTLEY, Georgina Lucy, Lady Guernsey | director | Mar 1985 | 01 Oct 2017 |
| FINCH-KNIGHTLY, Heneage James Daniel | director | Apr 1985 | 25 Jan 2012 |
| GRAY, Benjamin John | director | Dec 1977 | 04 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Philip Barlow | Aug 1958 | 29 Apr 2016 |
| Earl Charles Heneage Finch-Knightley | Mar 1947 | 29 Apr 2016 |
| Lord Heneage James Daniel Finch-Knightley | Apr 1985 | 29 Apr 2016 |
Related Companies
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BARLOW, Nicholas Philip, GRAY, Benjamin John are mutual persons.
BARLOW, Nicholas Philip are mutual persons.
FINCH-KNIGHTLEY, Charles Heneage, Earl Of Aylesford are mutual persons.
FINCH-KNIGHTLEY, Charles Heneage, Earl Of Aylesford are mutual persons.
FINCH-KNIGHTLEY, Charles Heneage, Earl Of Aylesford are mutual persons.
FINCH-KNIGHTLEY, Charles Heneage, Earl Of Aylesford are mutual persons.
FINCH-KNIGHTLEY, Georgina Lucy, Lady Guernsey are mutual persons.
GRAY, Benjamin John, STONE, Roger Vincent are mutual persons.
GRAY, Benjamin John are mutual persons.
THE CENTRAL ASSOCIATION OF AGRICULTURAL VALUERS
BARLOW, Nicholas Philip are mutual persons.
COVENTRY AND WARWICKSHIRE AWARD TRUST
FINCH-KNIGHTLEY, Charles Heneage, Earl Of Aylesford are mutual persons.
COVENTRY SPORTS FOUNDATION
FINCH-KNIGHTLEY, Charles Heneage, Earl Of Aylesford are mutual persons.
LIEUTENANCY SERVICES (WEST MIDLANDS) LIMITED
FINCH-KNIGHTLEY, Charles Heneage, Earl Of Aylesford are mutual persons.
MIDLAND SPORTS CENTRE FOR THE DISABLED TRUST LIMITED
FINCH-KNIGHTLEY, Charles Heneage, Earl Of Aylesford are mutual persons.
CRESCENT ESTATES HOLDINGS LIMITED
GRAY, Benjamin John are mutual persons.
WHITE HOUSE PARK (BARNT GREEN) MANAGEMENT COMPANY LIMITED
COOKE, Philip John are mutual persons.
BAPTIST PENSION TRUST LIMITED
COOKE, Philip John are mutual persons.
THE HEART OF ENGLAND BAPTIST ASSOCIATION
COOKE, Philip John are mutual persons.
BAPTIST UNION CORPORATION LIMITED(THE)
COOKE, Philip John are mutual persons.
GENERAL BAPTIST ASSOCIATION OF THE NEW CONNEXION (THE)
COOKE, Philip John are mutual persons.
SUSTAINABILITY WEST MIDLANDS
STONE, Roger Vincent are mutual persons.
SURVEYORS RECAP LIMITED
STONE, Roger Vincent are mutual persons.
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Here’s a quick overview of PACKINGTON ESTATE ENTERPRISES LIMITED 👀 — a Coventry, Warwickshire based business that started in 1989.