Packington Estate Enterprises Limited

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packington estate enterprises limited
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Packington Estate Enterprises Limited

02377594•Private Limited With Share Capital

Packington Hall Packington Park, Meriden, Coventry, CV77HF
Website01676522020

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Incorporated

28/04/1989

Company Age

36 years

Directors

6

Employees

15

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Packington Estate Enterprises Limited (02377594) is a private limited with share capital incorporated on 28/04/1989 (36 years old) and registered in coventry, CV77HF. The company operates under SIC code 41100 and is classified as Small.

Packington estate enterprises limited is a pharmaceuticals company based out of packington hall meriden, coventry, warwickshire, united kingdom.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 28/04/1989
CV77HF
15 employees

Financial Overview

Total Assets

£17.25M

Liabilities

£2.31M

Net Assets

£14.93M

Est. Turnover

£7.07M

AI Estimated
Unreported
Cash

£3.58M

Key Metrics

15

Employees

6

Directors

3

Shareholders

Board of Directors

5
N
nicholas philip barlow
director
G
georgina lucy finch-knightley
director
H
heneage james daniel finch-knightly
director
C
charles heneage finch-knightley
director
B
benjamin john gray
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:20-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-03-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:17-12-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2013
Miscellaneous
Category:Miscellaneous
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Capital Allotment Shares
Category:Capital
Date:27-03-2012
Resolution
Category:Resolution
Date:27-03-2012
Resolution
Category:Resolution
Date:27-03-2012
Legacy
Category:Mortgage
Date:26-03-2012
Legacy
Category:Mortgage
Date:17-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2009
Legacy
Category:Annual Return
Date:30-04-2009
Legacy
Category:Officers
Date:15-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:06-05-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:06-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:02-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2005
Legacy
Category:Address
Date:13-09-2005
Legacy
Category:Annual Return
Date:03-06-2005
Legacy
Category:Address
Date:17-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2004
Legacy
Category:Accounts
Date:13-07-2004
Legacy
Category:Annual Return
Date:17-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2003
Legacy
Category:Annual Return
Date:02-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2002
Legacy
Category:Annual Return
Date:14-07-2002
Legacy
Category:Officers
Date:07-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:16-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2000
Legacy
Category:Annual Return
Date:18-05-2000
Legacy
Category:Annual Return
Date:17-05-2000
Legacy
Category:Officers
Date:08-12-1999
Legacy
Category:Officers
Date:12-11-1999
Legacy
Category:Annual Return
Date:12-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-1999
Legacy
Category:Officers
Date:25-05-1999

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudited abridged
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

Packington Hall, Packington Park, Meriden, Coventry, CV77HFRegistered

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Contact

01676522020
packingtonestate.co.uk
Packington Hall Packington Park, Meriden, Coventry, CV77HF