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PINEBELL LIMITED

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

This company is commonly known as Pinebell Limited. The company was founded 23 years ago and was given the registration number 04188506. The firm's registered office is in . You can find them at 40 Chamberlayne Road, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PINEBELL LIMITED
Company Number:04188506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:40 Chamberlayne Road, London, NW10 3JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Kendals Watling Street, Radlett, WD7 7LL

Secretary31 May 2001Active
Little Kendalls, Watling Street, Radlett, WD7 7LZ

Director12 December 2003Active
Little Kendals Watling Street, Radlett, WD7 7LL

Director12 December 2003Active
Enterprise Way, Flitwick, Bedford, United Kingdom, MK45 5BS

Director14 December 2021Active
43 Deacon Avenue, Kempston, Bedford, MK42 7DU

Secretary28 March 2001Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary28 March 2001Active
43 Deacon Avenue, Kempston, Bedford, MK42 7DU

Director28 March 2001Active
Little Kendals, Watling Street, Radlett, WD7 7LZ

Director05 April 2001Active
Ewhurst Fairoak Lane, Oxshott, KT22 0TH

Director28 March 2001Active

People with Significant Control

Mr Shane Anthony Ruddy
Notified on:14 December 2021
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:Enterprise Way, Flitwick, Bedford, United Kingdom, MK45 5BS
Nature of control:
  • Significant influence or control
Mr Lee Myles Ruddy
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:Little Kendals, Watling Street, Radlett, United Kingdom, WD7 7LL
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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