UKBizDB.co.uk

PINE FOREST HOMES LIMITED

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

This company is commonly known as Pine Forest Homes Limited. The company was founded 20 years ago and was given the registration number 04819929. The firm's registered office is in SHEFFIELD. You can find them at 3rd Floor Westfield House, 60 Charter Row, Sheffield, . This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:PINE FOREST HOMES LIMITED
Company Number:04819929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 July 2003
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Lambeth Road, Kingstanding, Birmingham, B44 9NP

Secretary03 July 2003Active
47 Essington Way, East Park, Wolverhampton, WV1 2NX

Director03 July 2003Active
20 Worcester Road, County Bridge, Willenhall, WV13 2RZ

Director01 March 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary03 July 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director03 July 2003Active

People with Significant Control

Mr Elias Augustus Allen
Notified on:03 July 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:47, Essington Way, Wolverhampton, England, WV1 2NX
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-23Gazette

Gazette dissolved liquidation.

Download
2021-07-23Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-01-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-12-19Insolvency

Liquidation voluntary arrangement completion.

Download
2019-12-03Address

Change registered office address company with date old address new address.

Download
2019-12-02Insolvency

Liquidation voluntary statement of affairs.

Download
2019-12-02Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-12-02Resolution

Resolution.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type total exemption full.

Download
2019-02-09Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
2018-02-19Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-07-05Confirmation statement

Confirmation statement with no updates.

Download
2017-01-04Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

Download
2016-11-25Accounts

Accounts with accounts type total exemption small.

Download
2016-07-05Confirmation statement

Confirmation statement with updates.

Download
2015-09-25Accounts

Accounts with accounts type total exemption small.

Download
2015-07-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-28Accounts

Accounts with accounts type total exemption small.

Download
2014-07-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-27Accounts

Accounts with accounts type total exemption small.

Download
2013-11-12Mortgage

Mortgage satisfy charge full.

Download
2013-07-31Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.