HUMPHRIES & PARKS LIMITED

HUMPHRIES & PARKS LIMITED is an active private limited company, incorporated on 5 March 1964. The nature of the business includes Sale of new cars and light motor vehicles and three other classifications. The company's registered office is on London Road, West Malling. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HUMPHRIES & PARKS LIMITED has no previous names. The company has 12 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	LONDON ROAD
Address Line 2	ADDINGTON
Post Town	WEST MALLING
County	KENT
Postcode	ME19 5AN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/08/2024
Last Made Up Date	12/08/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	1
Number of Satisfied Charges	11
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45111 - Sale of new cars and light motor vehicles

45112 - Sale of used cars and light motor vehicles

45190 - Sale of other motor vehicles

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

HUMPHRIES & PARKS LIMITED

Directors

(The company's officers)

MR MARCUS JOY

(~65 year old British national)

HUMPHRIES AND PARKS LONDON ROAD, WEST MALLING, MAIDSTONE, KENT, ME19 5AN, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 01/02/2012

MR SAM KINGSLAND-JOY

(~28 year old English national)

LONDON ROAD, ADDINGTON, WEST MALLING, KENT, ME19 5AN

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 19/11/2018

MARCUS JOY

(British national)

HUMPHRIES AND PARKS LONDON ROAD, WEST MALLING, MAIDSTONE, KENT, ME19 5AN, UNITED KINGDOM

Current Secretary

Appointed on 01/02/2012

Shareholders

(Persons of Significant Control)

Mr Marcus Joy

(~65 year old British national)

London, Road, Addington, West Malling, Kent, ME19 5AN

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

MARCUS JOY LIMITED

MR MARCUS JOY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)