OpenCompanies

Pine View Parks Limited

Company number
10385479
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 2016
Nature of business
Other business support service activities n.e.c.
Corporate group
Charles Simpson Investments Ltd (4 companies)

Registered office

Civvals
50 Seymour Street
London
W1H 7JG

Previous names

  • Park Home Life Limited (until 17 Dec 2016)

Officers

NameRoleAppointedResigned
WILLIAMS, David Leonard Director 30 Nov 2021
SIMPSON, Jonathan Ghyll Director 30 Nov 2021

Control

NameNature of controlNotifiedCeased
Pine View Parks Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Feb 2020
Pine Wood Hill Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Sep 2016 6 Feb 2020
Mr Adam Joseph Griffin Significant Influence Or Control 20 Sep 2016 20 Sep 2016
Aaron David Griffin Significant Influence Or Control 20 Sep 2016 20 Sep 2016
Mrs Katie Sarah Marion Allen Significant Influence Or Control 20 Sep 2016 20 Sep 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,878,343 - 0
31 Dec 2024 £1,878,343 - 0
31 Dec 2023 £1,878,343 £80,206 0
31 Dec 2022 £1,708,661 £114,066 0
31 Dec 2021 £1,538,396 £221,437 2
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -

Connections

Owned by

Pine View Parks Limited → Pine View Parks Holdings Limited → Charles Simpson Investments Ltd

Directors’ other companies

Companies at the same address

Data