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PINEHAWK LIMITED

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

This company is commonly known as Pinehawk Limited. The company was founded 23 years ago and was given the registration number 04066291. The firm's registered office is in RIPON. You can find them at Park House Park Square, Masham, Ripon, N. Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PINEHAWK LIMITED
Company Number:04066291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Park House Park Square, Masham, Ripon, N. Yorkshire, England, HG4 4HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stratton Farm, Stratton Farm, Tilburstow Hill Road, Godstone, England, RH9 8LX

Director14 September 2000Active
The Coach House Beacon Mews, High St Dormansland, Lingfield, RH7 6NN

Corporate Secretary14 September 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary06 September 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director06 September 2000Active

People with Significant Control

Mr Christopher Paul Jeffries
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:Stratton Farm, Tilburstow Hill Road, Godstone, England, RH9 8LX
Nature of control:
  • Voting rights 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type micro entity.

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2023-09-14Confirmation statement

Confirmation statement with updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-10-17Officers

Change person director company with change date.

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2022-10-17Persons with significant control

Change to a person with significant control.

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2022-10-17Officers

Change person director company with change date.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-01-04Address

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

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2021-01-04Officers

Termination secretary company with name termination date.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-08-05Address

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

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2020-07-22Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type micro entity.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2017-10-24Address

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

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-17Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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