THE PINES (UBR) LIMITED
Active - Accounts Filed
General Information
NAME
THE PINES (UBR) LIMITED
COMPANY NUMBER
08022491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/04/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
WR10 2LY
Willow House Duck Pond View,
Broad Lane
Bishampton
Worcestershire
WR10 2LY
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 |
|---|---|
| 20/09/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE PINES (UBR) 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 (UBR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PINES (UBR) 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 |
|---|---|---|---|---|
|
01/04/2014 - Present (10 years and 8 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2014 - Present (10 years and 7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/08/2018 - Present (6 years and 3 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2012 - 01/05/2014 (2years) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 20/09/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 28/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 09/04/2020 | Benjamin Robert Giddens (918751884) has left the board |
| 10/09/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 17/08/2018 | Rosemary Carson (921498538) has left the board |
| 17/08/2018 | New Board Member Lynn Zoe Turner (924948252) Appointed |
| 25/04/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 08/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 29/09/2016 | Simon Ibbitt (918825216) has left the board |
| 29/09/2016 | New Board Member Rosemary Carson (921498538) Appointed |
| 05/10/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 06/09/2014 | Anthony Vincent Sandall (916817382) has left the board |
| 06/09/2014 | New Board Member Fenian Patrick Reddan (919064726) Appointed |
| 23/07/2014 | Change in Reg. Office |
| 23/07/2014 | New Company Secretary John Anthony Rycroft (918952224) Appointed |
| 13/06/2014 | New Board Member Christina Bycroft (911727666) Appointed |
| 13/06/2014 | Christina Bycroft (918825242) has left the board |
| 06/06/2014 | New Board Member Christina Bycroft (918825242) Appointed |
| 06/06/2014 | New Board Member Simon Ibbitt (918825216) Appointed |
| 17/05/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 12/05/2014 | New Board Member Benjamin Robert Giddens (918751884) Appointed |
| 12/05/2014 | Leonard John Nike (904603729) has left the board |
| 06/01/2014 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
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