General information

Name:

Pines Ltd(the)

Office Address:

433 Loughborough Road Birstall LE4 4BH Leicester

Number: 02127223

Incorporation date: 1987-05-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pines (the) started its business in the year 1987 as a Private Limited Company with reg. no. 02127223. This business has been prospering for thirty seven years and it's currently active. This firm's registered office is registered in Leicester at 433 Loughborough Road. You could also locate this business using its zip code, LE4 4BH. The firm's declared SIC number is 98000 which means Residents property management. The firm's latest accounts cover the period up to 2023-04-30 and the latest annual confirmation statement was filed on 2023-09-02.

As stated, this particular company was incorporated in May 1987 and has been steered by eleven directors, out of whom three (Alan E., Parinaz C. and Graham H.) are still functioning. Additionally, the director's responsibilities are regularly assisted with by a secretary - Graham H., who was chosen by the following company in October 2013.

Graham H. is the individual with significant control over this firm, 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

Alan E.

Role: Director

Appointed: 31 August 2022

Latest update: 25 April 2024

Parinaz C.

Role: Director

Appointed: 31 July 2020

Latest update: 25 April 2024

Graham H.

Role: Secretary

Appointed: 25 October 2013

Latest update: 25 April 2024

Graham H.

Role: Director

Appointed: 27 March 1998

Latest update: 25 April 2024

People with significant control

Graham H.
Notified on 1 July 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 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 9 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 9 January 2015
Annual Accounts 8 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 8 January 2016
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 8 June 2016
Annual Accounts 5 September 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 5 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to April 30, 2023 (AA)
filed on: 3rd, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
37
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