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Pinedale Select Limited, HA6 2HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PINEDALE SELECT LIMITED

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

This company is commonly known as Pinedale Select Limited. The company was founded 26 years ago and was given the registration number 03536649. The firm's registered office is in MOOR PARK. You can find them at C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PINEDALE SELECT LIMITED
Company Number:03536649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ

Corporate Secretary16 May 2016Active
C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ

Director01 April 2018Active
45 Solent Road, West Hampstead, London, NW6 1TY

Secretary18 May 1998Active
3rd Floor, 11 Bruton Street, London, W1J 6PY

Secretary21 March 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary27 March 1998Active
6 Ulundi Road, Blackheath, London, SE3 7UG

Director18 May 1998Active
45 Solent Road, West Hampstead, London, NW6 1TY

Director18 May 1998Active
C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ

Director16 May 2016Active
3rd Floor, 11 Bruton Street, London, W1J 6PY

Director21 March 2000Active
3rd Floor, 11 Bruton Street, London, W1J 6PY

Director21 March 2000Active
3rd Floor, 11 Bruton Street, London, W1J 6PY

Director21 March 2000Active
19 Grange Road, Bishops Stortford, CM23 5NG

Director10 August 1998Active
40, Calonne Road, Wimbledon, London, SW19 5HJ

Director18 May 1998Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director27 March 1998Active

People with Significant Control

Felton & Farnworth Limited
Notified on:31 March 2022
Status:Active
Country of residence:England
Address:C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Pinedale Estates Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
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 (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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