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- THE PINES (FREEHOLD) LIMITED
THE PINES (FREEHOLD) LIMITED
Active - Accounts Filed
General Information
NAME
THE PINES (FREEHOLD) LIMITED
COMPANY NUMBER
03813826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/07/1999
(25 years and 1 months old)
WEBSITE
www.thepinesgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
24/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EPSOM
KT19 0RT
Telephone: 01277849046
TPS: No
15 Stoneleigh Crescent
EPSOM
KT19 0RT
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 |
---|---|
Date: 31/07/2024 | Event: New Confirmation Statement filed |
Date: 01/03/2024 | Event: Shabbir Chakera (914895445) has left the board |
Date: 24/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE PINES (FREEHOLD) 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 THE PINES (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PINES (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/11/2017 - Present (6 years and 9 months) Born in Aug 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/05/2018 - Present (6 years and 3 months) Born in Jan 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
17/07/2018 - Present (6 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
26/07/1999 - 26/09/2002 (3 years and 2 months) Born in Dec 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 94 |
View Report |
Director: 26/07/1999 - Present (25 years and 1 months) Secretary: 26/07/1999 - Present (25 years and 1 months) Born in Feb 1947 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 445 |
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 |
---|---|
Date: 31/07/2024 | Event: New Confirmation Statement filed |
Date: 01/03/2024 | Event: Shabbir Chakera (914895445) has left the board |
Date: 24/12/2023 | Event: New Accounts filed |
Date: 30/07/2023 | Event: New Confirmation Statement filed |
Date: 17/03/2023 | Event: New Accounts filed |
Date: 30/07/2022 | Event: New Confirmation Statement filed |
Date: 26/03/2022 | Event: New Accounts filed |
Date: 29/03/2021 | Event: New Accounts filed |
Date: 16/11/2020 | Event: Rui Ferriera Teixeira (924721030) has left the board |
Date: 07/08/2020 | Event: New Confirmation Statement filed |
Date: 23/07/2020 | Event: Greg Rae MacLeman (924849103) has left the board |
Date: 18/06/2020 | Event: Change in Reg. Office |
Date: 01/01/2020 | Event: New Accounts filed |
Date: 01/08/2019 | Event: New Confirmation Statement filed |
Date: 12/01/2019 | Event: New Accounts filed |
Date: 05/08/2018 | Event: New Confirmation Statement filed |
Date: 19/07/2018 | Event: Pamela Wilding (918332860) has left the board |
Date: 19/07/2018 | Event: New Company Secretary CEC PM LIMITED (924848926) Appointed |
Date: 19/07/2018 | Event: New Board Member Greg Rae MacLeman (924849103) Appointed |
Date: 19/07/2018 | Event: Change in Reg. Office |
Date: 12/06/2018 | Event: New Board Member Rui Ferriera Teixeira (924721030) Appointed |
Date: 08/06/2018 | Event: New Board Member Nicholas Augustus De-Heer (915580021) Appointed |
Date: 09/05/2018 | Event: Christopher Dominic White (920088264) has left the board |
Date: 09/05/2018 | Event: Sheila Margaret Urbani (920073453) has left the board |
Date: 01/05/2018 | Event: Michael Joseph Kruk (907812776) has left the board |
Date: 24/12/2017 | Event: New Accounts filed |
Date: 16/11/2017 | Event: New Board Member Hamid Ali (924013768) Appointed |
Date: 01/11/2017 | Event: New Board Member Shabbir Chakera (914895445) Appointed |
Date: 22/08/2017 | Event: New Annual Return filed |
Date: 20/12/2016 | Event: New Accounts filed |
Date: 06/08/2016 | Event: New Annual Return filed |
Date: 04/08/2016 | Event: New Accounts filed |
Date: 15/09/2015 | Event: New Board Member Christopher Dominic White (920088264) Appointed |
Date: 09/09/2015 | Event: New Board Member Sheila Margaret Urbani (920073453) Appointed |
Date: 14/08/2015 | Event: New Annual Return filed |
Date: 28/07/2015 | Event: New Accounts filed |
Date: 28/07/2015 | Event: Robert Michael Frederick Lawrence (906106177) has left the board |
Date: 27/08/2014 | Event: New Annual Return filed |
Date: 03/01/2014 | Event: New Accounts filed |
Date: 04/12/2013 | Event: New Company Secretary Pamela Wilding (918332860) Appointed |
Date: 04/12/2013 | Event: Change in Reg. Office |
Date: 29/10/2013 | Event: New Annual Return filed |
Date: 25/10/2013 | Event: Paulette Robins (909269901) has left the board |
Date: 25/10/2013 | Event: Richard John O'Connor (915149110) has left the board |
Date: 25/10/2013 | Event: Hamid Ali (915231165) has left the board |
Date: 16/04/2013 | Event: Change in Reg. Office |
Date: 22/02/2013 | Event: Change in Reg. Office |
Date: 11/10/2012 | Event: Richard John O'Connor (917240480) has left the board |
Date: 11/10/2012 | Event: HML COMPANY SECRETARIAL SERVICES LIMITED (915296677) has left the board |
Date: 04/10/2012 | Event: Change in Reg. Office |
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