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PINE STORE MANAGEMENT LIMITED

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

This company is commonly known as Pine Store Management Limited. The company was founded 7 years ago and was given the registration number 10728467. The firm's registered office is in MATLOCK. You can find them at 16 Crown Square, , Matlock, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PINE STORE MANAGEMENT LIMITED
Company Number:10728467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:16 Crown Square, Matlock, England, DE4 3AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Crown Square, Matlock, England, DE4 3AT

Director25 November 2019Active
16, 16, Crown Square, Matlock, England, DE4 3AT

Director18 April 2018Active
Kniveton Wood Farm, Kniveton, Ashbourne, United Kingdom, DE6 1JG

Director19 April 2017Active
16, Crown Square, Matlock, England, DE4 3AT

Director30 June 2018Active

People with Significant Control

Mr Julian Antony Ball
Notified on:25 November 2019
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:16, Crown Square, Matlock, England, DE4 3AT
Nature of control:
  • Significant influence or control
Mr Alan Peter Tresadern
Notified on:20 October 2018
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:16, Crown Square, Matlock, England, DE4 3AT
Nature of control:
  • Significant influence or control
Mr Stephen Docker
Notified on:20 October 2018
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:16, Crown Square, Matlock, England, DE4 3AT
Nature of control:
  • Significant influence or control
Mr Raymond Michael Cork
Notified on:19 April 2017
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:Kniveton Wood Farm, Kniveton, Ashbourne, United Kingdom, DE6 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2023-11-22Accounts

Accounts with accounts type dormant.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type dormant.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type dormant.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2020-12-10Accounts

Accounts with accounts type dormant.

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2020-11-10Persons with significant control

Cessation of a person with significant control.

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2020-11-10Officers

Termination director company with name termination date.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-11-25Officers

Appoint person director company with name date.

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2019-11-25Persons with significant control

Notification of a person with significant control.

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2019-08-21Accounts

Accounts with accounts type dormant.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type dormant.

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2018-10-23Persons with significant control

Notification of a person with significant control.

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2018-10-23Persons with significant control

Notification of a person with significant control.

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2018-07-04Officers

Appoint person director company with name date.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-04-30Address

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

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2018-04-27Officers

Termination director company with name termination date.

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2018-04-27Persons with significant control

Cessation of a person with significant control.

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2018-04-27Officers

Appoint person director company with name date.

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2017-04-19Incorporation

Incorporation company.

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