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PINELARCH LIMITED

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

This company is commonly known as Pinelarch Limited. The company was founded 36 years ago and was given the registration number 02200137. The firm's registered office is in TRINITY WAY. You can find them at The Copper Room, Deva Centre, Trinity Way, Manchester. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PINELARCH LIMITED
Company Number:02200137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1987
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Copper Room, Deva City Office Park, Trinity Way, Manchester, United Kingdom, M3 7BG

Director-Active
Leathergreen, 39 Carrwood, Hale Barns, Altrincham, WA15 0EN

Secretary-Active
Leathergreen, 39 Carrwood, Hale Barns, Altrincham, United Kingdom, WA15 0EN

Secretary22 February 2001Active
18 Old Hall Road, Broughton Park, Manchester, M7 0JH

Director-Active
18 Old Hall Road, Broughton Park, Manchester, M7 0JH

Director-Active

People with Significant Control

Mr Aryeh Gradel
Notified on:14 June 2017
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:The Copper Room, Deva City Office Park, Manchester, United Kingdom, M3 7BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Carrwood Estates Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:The Copper Room, Deva City Office Park, Manchester, England, M3 7BG
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-01-17Accounts

Accounts with accounts type small.

Download
2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-10-11Persons with significant control

Change to a person with significant control.

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2023-10-11Officers

Change person director company with change date.

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2023-01-26Accounts

Accounts amended with accounts type small.

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2023-01-11Accounts

Accounts with accounts type small.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-10-11Address

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

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2021-12-03Accounts

Accounts with accounts type small.

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2021-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Mortgage

Mortgage satisfy charge full.

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2021-12-01Mortgage

Mortgage satisfy charge full.

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2021-12-01Mortgage

Mortgage satisfy charge part.

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2021-12-01Mortgage

Mortgage satisfy charge full.

Download
2021-12-01Mortgage

Mortgage satisfy charge full.

Download
2020-12-23Accounts

Accounts with accounts type small.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-10Accounts

Accounts with accounts type small.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Accounts

Accounts with accounts type small.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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