This company is commonly known as Pinebird Ventures Limited. The company was founded 31 years ago and was given the registration number 02787736. The firm's registered office is in ADDLESTONE. You can find them at Howards Residential Home, 24 Rowtown, Addlestone, Surrey. This company's SIC code is 86900 - Other human health activities.
| Name | : | PINEBIRD VENTURES LIMITED |
|---|---|---|
| Company Number | : | 02787736 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 1993 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Howards Residential Home, 24 Rowtown, Addlestone, Surrey, United Kingdom, KT15 1EY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 121 Fermoyle House, Church Road, Addlestone, KT15 1SH | Director | 24 May 1993 | Active |
| Toad Hall Friary Island, Wraysbury, Staines, TW19 5JS | Secretary | 24 May 1993 | Active |
| Fermoyle Nursing Home, 121-125 Church Road, Addlestone, Weybridge, United Kingdom, KT15 1SH | Secretary | 20 May 2002 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 08 February 1993 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 08 February 1993 | Active |
| Mr Graham Samuel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6 Forest Close, Pyrford, United Kingdom, GU22 8LT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-03 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-26 | Officers | Change person secretary company with change date. | Download |
| 2014-12-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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