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PINELANDS (WEYBRIDGE) ESTATE LIMITED

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

This company is commonly known as Pinelands (weybridge) Estate Limited. The company was founded 22 years ago and was given the registration number 04275908. The firm's registered office is in WEYBRIDGE. You can find them at Pinelands 3 Pineridge Close, Beechwood Avenue, Weybridge, Surrey. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:PINELANDS (WEYBRIDGE) ESTATE LIMITED
Company Number:04275908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2001
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Pinelands 3 Pineridge Close, Beechwood Avenue, Weybridge, Surrey, KT13 9SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinelands 3, Pineridge Close, Beechwood Avenue, Weybridge, KT13 9SP

Secretary13 January 2023Active
Pinelands 3, Pineridge Close, Beechwood Avenue, Weybridge, KT13 9SP

Director18 September 2020Active
Pinelands, 3 Pineridge Close, Beechwood Avenue, Weybridge, KT13 9SP

Director24 February 2009Active
27 Monks Avenue, Lancing, BN15 9DJ

Secretary16 August 2002Active
Pinelands, 3 Pineridge Close, Weybridge, KT13 9SP

Secretary24 February 2009Active
Fkat 2 Crockham House, Hosey Common Road, Westerham, TN16 1PR

Secretary23 August 2001Active
20 White Lodge Court, Staines Road East, Sunbury On Thames, TW16 5GA

Secretary01 April 2004Active
46 Downs Way, Bookham, KT23 4BW

Secretary01 August 2008Active
16 Cherry Orchard Road, West Molesey, KT8 1QZ

Secretary01 October 2007Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary23 August 2001Active
3 Midsummers Walk, Horsell, Woking, GU21 4RG

Director12 June 2003Active
1 Pinetops, Forest Road, Horsham, RH12 4HU

Director23 August 2001Active
27 Monks Avenue, Lancing, BN15 9DJ

Director12 June 2003Active
4, Pineridge Close, Weybridge, KT13 9SP

Director24 February 2009Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director23 August 2001Active
5 Trafalgar Road, Twickenham, TW2 5EJ

Director16 October 2006Active
Fkat 2 Crockham House, Hosey Common Road, Westerham, TN16 1PR

Director23 August 2001Active
51 Corfe Way, Farnborough, GU14 6TS

Director12 June 2003Active
20 White Lodge Court, Staines Road East, Sunbury On Thames, TW16 5GA

Director01 April 2004Active
13 Eliot Close, Camberley, GU15 1LW

Director16 August 2004Active
29, Pine Walk, Great Bookham, KT23 4HS

Director01 August 2008Active
31 Campion Drive, Romsey, SO51 7RD

Director16 July 2002Active
16 Cherry Orchard Road, West Molesey, KT8 1QZ

Director01 October 2007Active
64, Barwell Business Park, Chessington, KT9 2NY

Corporate Director01 August 2008Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director23 August 2001Active

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

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Accounts

Accounts with accounts type micro entity.

Download
2023-01-22Officers

Appoint person secretary company with name date.

Download
2023-01-22Officers

Termination secretary company with name termination date.

Download
2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-04-14Accounts

Accounts with accounts type micro entity.

Download
2021-08-28Confirmation statement

Confirmation statement with updates.

Download
2021-04-13Accounts

Accounts with accounts type micro entity.

Download
2020-09-21Officers

Appoint person director company with name date.

Download
2020-09-21Officers

Termination director company with name termination date.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Accounts

Accounts with accounts type micro entity.

Download
2019-08-26Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

Download
2018-08-25Confirmation statement

Confirmation statement with no updates.

Download
2018-02-16Accounts

Accounts with accounts type micro entity.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type total exemption full.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption full.

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2014-09-20Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Accounts

Accounts with accounts type total exemption full.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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