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PINEBROOK CONTRACTORS LIMITED

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

This company is commonly known as Pinebrook Contractors Limited. The company was founded 27 years ago and was given the registration number 03299372. The firm's registered office is in ROTHERHAM. You can find them at 5 Manvers House Pioneer Close, Wath-upon-dearne, Rotherham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PINEBROOK CONTRACTORS LIMITED
Company Number:03299372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5 Manvers House Pioneer Close, Wath-upon-dearne, Rotherham, England, S63 7JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Buckshaw Farm, Kneesall, Newark, NG22 0BA

Director26 March 1997Active
26 Lime Grove, Swinton, Mexborough, S64 8TQ

Secretary26 March 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary06 January 1997Active
26 Lime Grove, Swinton, Mexborough, S64 8TQ

Director30 September 1997Active
33 Beech Crescent, Mexborough, Rotherham, S64 9EH

Director26 March 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director06 January 1997Active

People with Significant Control

Mr Frank Senior
Notified on:12 July 2016
Status:Active
Date of birth:January 1935
Nationality:British
Country of residence:England
Address:26, Lime Grove, Mexborough, England, S64 8TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Senior
Notified on:12 July 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Buckshaw Farm, Kneesall, Newark, England, NG22 0BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2024-01-18Address

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

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2024-01-05Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type micro entity.

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2021-03-29Officers

Termination secretary company with name termination date.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-01-11Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2019-01-14Address

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

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2018-01-05Persons with significant control

Cessation of a person with significant control.

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2017-11-08Capital

Capital return purchase own shares.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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