PINEOAK PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
PINEOAK PROPERTIES LIMITED
COMPANY NUMBER
02139651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/06/1987
(37 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9DF
Lower Ground Floor
One George Yard
London
EC3V 9DF
EC3V 9DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 08/11/2024 | Trevor George Robinson (909185646) has left the board |
| 08/11/2024 | New Board Member Scott Kenny (931558992) Appointed |
Credit Risk Overview
Want to learn more about PINEOAK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINEOAK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINEOAK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2014 - Present (10 years and 4 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
08/07/2014 - Present (10 years and 4 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 12 Past: 21 |
View Report |
|
08/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 12 Past: 16 |
View Report |
|
19/01/2024 - Present (10 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/11/1992 - 21/04/1997 (4 years and 5 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 08/11/2024 | Trevor George Robinson (909185646) has left the board |
| 08/11/2024 | New Board Member Scott Kenny (931558992) Appointed |
| 23/10/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 18/04/2019 | Change in Reg. Office |
| 22/11/2018 | VERITE SECRETARIES LIMITED (918947438) has left the board |
| 22/11/2018 | New Company Secretary VERITE SECRETARIES LIMITED (911230664) Appointed |
| 10/11/2018 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 15/12/2015 | Change in Reg. Office |
| 11/11/2015 | New Confirmation Statement filed |
| 01/09/2015 | New Accounts filed |
| 27/01/2015 | New Confirmation Statement filed |
| 31/12/2014 | New Board Member George Robinson MacHan (908921025) Appointed |
| 31/12/2014 | George MacHan (918947204) has left the board |
| 11/08/2014 | New Board Member Trevor George Robinson (909185646) Appointed |
| 22/07/2014 | Philip Gorman (916509001) has left the board |
| 22/07/2014 | New Board Member Paul Andrew Baudet (908663131) Appointed |
| 22/07/2014 | New Board Member George MacHan (918947204) Appointed |
| 22/07/2014 | New Company Secretary VERITE SECRETARIES LIMITED (918947438) Appointed |
| 22/07/2014 | William Jennings (909250642) has left the board |
| 22/07/2014 | ANGLO DIRECTORS LIMITED (911544537) has left the board |
| 06/05/2014 | New Accounts filed |
| 12/11/2013 | New Confirmation Statement filed |
| 10/09/2013 | New Accounts filed |
| 17/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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