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PINES COUNTRY CLUB (SWANSEA) LIMITED(THE)

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

This company is commonly known as Pines Country Club (swansea) Limited(the). The company was founded 63 years ago and was given the registration number 00663222. The firm's registered office is in SWANSEA. You can find them at 51 Newton Road, Mumbles, Swansea, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PINES COUNTRY CLUB (SWANSEA) LIMITED(THE)
Company Number:00663222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1960
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:51 Newton Road, Mumbles, Swansea, Wales, SA3 4BD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Management Suite, Parc Tawe, Swansea, Wales, SA1 2AL

Secretary07 February 2007Active
Management Suite, Parc Tawe, Swansea, Wales, SA1 2AL

Director07 February 2007Active
Management Suite, Parc Tawe, Swansea, Wales, SA1 2AL

Director07 February 2007Active
754 Llangyfelach Road, Treboeth, Swansea, SA5 9EH

Secretary-Active
69 Park Hill Terrace, Treboeth, Swansea, SA5 7DJ

Director-Active
754 Llangyfelach Road, Treboeth, Swansea, SA5 9EH

Director-Active
6 Waungron Close, Treboeth, Swansea, SA5 7DH

Director-Active
7 Freeman Street, Brynhyfryd, Swansea, SA5 9LW

Director07 February 2007Active
36 Roger Street, Treboeth, Swansea, SA5 9AS

Director31 December 1997Active
6 Waun Gron Close, Treboeth, Swansea, SA5 7DH

Director-Active

People with Significant Control

Pittsburgh (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Management Suite, Parc Tawe, Swansea, Wales, SA1 2AL
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 (6 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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-09-21Officers

Change person secretary company with change date.

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2022-09-21Officers

Change person director company with change date.

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2022-09-21Officers

Change person director company with change date.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-04-20Address

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

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-09-06Officers

Termination director company with name termination date.

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2017-09-06Officers

Termination director company with name termination date.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-05-20Address

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

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