Park Hall Coopersale Limited

Active05641919 Private limited company
Incorporated
1 December 2005 (20 years)
Previously known as
Gaynes Park Limited (until 17 August 2012)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Guy Hugo Atherton Chisenhale Marsh
Liselle Margaret Ashbourne Chisenhale Marsh
Accounts type
Total exemption full
Region
Greater London
Address
33 Queen Anne Street
London
W1G 9HY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Currey & Co LLP
Corporate Secretary · Appointed 1 May 2010
Chisenhale Marsh, Guy Hugo Atherton
Director · Appointed 1 December 2005
British
Born December 1963 (62)
Chisenhale Marsh, Liselle Margaret Ashbourne
Director · Appointed 1 December 2005
Australian
Born July 1969 (57)
Officer history (3 former)
1 May 2010
Appointed Currey & Co LLP as Corporate Secretary
1 May 2010
Resigned Currey & Co as Corporate Secretary
1 December 2005
Appointed Chisenhale Marsh, Guy Hugo Atherton as Director
1 December 2005
Appointed Chisenhale Marsh, Liselle Margaret Ashbourne as Director
1 December 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 December 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 December 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 December 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 December 2005
Appointed Currey & Co as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Unlimited Company With Share Capital
Reg. no. 00327072

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gaynes Park Farms Limited Owns 75–100% of shares
Gaynes Park Limited Owns 75–100% of shares
Park Hall Coopersale Limited This company Owns 75–100% of shares
St Elm Property Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£401,340
Cash
£736,317
Debt Ratio
81%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,176,074 £592,065 £862,466 £809,216 £387,996 £401,340
Balance sheet detail
202520242023202220212020
Fixed Assets£72,527£97,572£109,825£145,868£184,786£118,290
Current Assets£2,003,313£1,887,553£2,323,545£2,302,234£2,147,395£2,563,378
Debtors£1,266,996£1,263,904£1,175,358£1,310,639£1,617,080£1,881,157
Cash£736,317£623,649£1,148,187£991,595£530,315£682,221
Creditors (< 1 year)£1,283,650£1,200,308£1,209,723£1,249,185£1,188,740£899,834
Creditors (> 1 year)£388,214£391,756£409,001£325,186£538,275£594,017
Net Current Assets£719,663£687,245£1,113,822£1,053,049£958,655£1,663,544
Net Assets£401,340£387,996£809,216£862,466£592,065£1,176,074
Shareholder Funds£401,340£387,996£809,216£862,466£592,065£1,176,074

Filings 57

DateDescriptionMade Up ToPagesPDF
11 December 2025Confirmation statement with no updates1 December 2025
11 December 2025Total exemption full accounts31 March 2025
18 December 2024Total exemption full accounts31 March 2024
2 December 2024Confirmation statement with no updates1 December 2024
20 December 2023Total exemption full accounts31 March 2023
Show all 57 filings

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