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PINE LODGE EPSOM LTD

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

This company is commonly known as Pine Lodge Epsom Ltd. The company was founded 9 years ago and was given the registration number 09268945. The firm's registered office is in GUILDFORD. You can find them at Unit 4, Paris, Parklands, Railton Road, Guildford, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:PINE LODGE EPSOM LTD
Company Number:09268945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit 4, Paris, Parklands, Railton Road, Guildford, Surrey, England, GU2 9JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Powerhouse, 21 Woodthorpe Road, Ashford, England, TW15 2RP

Director17 October 2014Active

People with Significant Control

Mr George Rohr
Notified on:18 July 2016
Status:Active
Date of birth:May 1954
Nationality:American
Country of residence:England
Address:The Powerhouse, 21 Woodthorpe Road, Ashford, England, TW15 2RP
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Moris Tabacinic
Notified on:18 July 2016
Status:Active
Date of birth:March 1955
Nationality:Austrian
Country of residence:England
Address:The Powerhouse, 21 Woodthorpe Road, Ashford, England, TW15 2RP
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Address

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

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Change account reference date company current extended.

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2022-11-16Resolution

Resolution.

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2022-09-15Accounts

Accounts with accounts type small.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type small.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type small.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type small.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type small.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type small.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-06-25Accounts

Accounts with accounts type small.

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2015-10-06Address

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

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Change account reference date company current extended.

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2014-10-17Incorporation

Incorporation company.

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