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Pinestone Limited, M8 4WA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PINESTONE LIMITED

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

This company is commonly known as Pinestone Limited. The company was founded 30 years ago and was given the registration number 02951627. The firm's registered office is in MANCHESTER. You can find them at York House, 250 Middleton Road, Manchester, Lancashire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:PINESTONE LIMITED
Company Number:02951627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:York House, 250 Middleton Road, Manchester, Lancashire, M8 4WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Rock Farm Court, Main Street, Halton, Runcorn, England, WA7 2AX

Secretary30 March 2020Active
2 Rock Farm Court, Main Street, Halton, Runcorn, England, WA7 2AX

Director30 March 2020Active
2 Rock Farm Court, Main Street, Halton, Runcorn, England, WA7 2AX

Director01 May 2000Active
62 Chorley Road, Burntwood, WS7 2NX

Secretary04 August 1994Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary22 July 1994Active
Erindale Cottage Carriage Drive, Frodsham, Warrington, WA6 6EG

Director04 August 1994Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director22 July 1994Active

People with Significant Control

Heathercliffe Residential Holdings Limited
Notified on:18 September 2019
Status:Active
Country of residence:England
Address:York House, 250 Middleton Road, Manchester, England, M8 4WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Valerie Blackburn
Notified on:22 July 2016
Status:Active
Date of birth:June 1942
Nationality:British
Address:York House, Manchester, M8 4WA
Nature of control:
  • Ownership of shares 25 to 50 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 (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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