Pinedene Builders Limited

General information

Name:

Pinedene Builders Ltd

Office Address:

Devonshire House Manor Way WD6 1QQ Borehamwood

Number: 01348849

Incorporation date: 1978-01-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Pinedene Builders Limited firm has been offering its services for fourty three years, having started in 1978. Started with Companies House Reg No. 01348849, Pinedene Builders is categorised as a Private Limited Company with office in Devonshire House, Borehamwood WD6 1QQ. The company's principal business activity number is 41202 and their NACE code stands for Construction of domestic buildings. Pinedene Builders Ltd filed its account information for the period up to 2020-12-31. The company's latest annual confirmation statement was filed on 2020-12-09.

From the data we have gathered, this specific company was formed in Thu, 19th Jan 1978 and has so far been guided by four directors, and out this collection of individuals two (Debra G. and Steven G.) are still in the management.

Executives with significant control over the firm are: Steven G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Debra G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Debra G.

Role: Director

Appointed: 01 July 2015

Latest update: 1 September 2021

Debra G.

Role: Secretary

Appointed: 01 October 2005

Latest update: 1 September 2021

Steven G.

Role: Director

Appointed: 01 October 2005

Latest update: 1 September 2021

People with significant control

Steven G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Debra G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 23 December 2021
Confirmation statement last made up date 09 December 2020
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 8 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 27 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Mortgage Officers
Free Download
Micro company financial statements for the year ending on December 31, 2019 (AA)
filed on: 12th, August 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
43
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