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PINE FIELDS PRIVATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pine Fields Private Limited. The company was founded 14 years ago and was given the registration number 07355118. The firm's registered office is in HAILSHAM. You can find them at 1 The Courtyard, Chalvington, Hailsham, East Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PINE FIELDS PRIVATE LIMITED
Company Number:07355118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 August 2010
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Butt Road, Colchester, United Kingdom, CO3 3BZ

Director11 May 2022Active
47, Butt Road, Colchester, United Kingdom, CO3 3BZ

Director11 May 2022Active
Brambley House, Chapel Lane, West Bergholt, Colchester, United Kingdom, CO6 3EF

Director24 August 2010Active
1, The Courtyard, Chalvington, Hailsham, BN27 3TD

Director22 December 2014Active
Davington Villa, The Avenue, Merthyr Tydfil, United Kingdom, CF47 8YT

Director24 August 2010Active
1, The Courtyard, Chalvington, Hailsham, England, BN27 3TD

Director24 August 2010Active
1, The Courtyard, Chalvington, Hailsham, BN27 3TD

Director25 September 2017Active

People with Significant Control

Mr Leigh Gerald Large
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:Canadian
Address:1, The Courtyard, Hailsham, BN27 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Cherry Blossom Global Limited
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:19-21, Circular Road, Isle Of Man, Isle Of Man, IM1 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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