PINES COUNTRY CLUB (SWANSEA) LIMITED(THE)
Overview
| Company Name | PINES COUNTRY CLUB (SWANSEA) LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00663222 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PINES COUNTRY CLUB (SWANSEA) LIMITED(THE)?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PINES COUNTRY CLUB (SWANSEA) LIMITED(THE) located?
| Registered Office Address | Management Suite Parc Tawe SA1 2AL Swansea Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINES COUNTRY CLUB (SWANSEA) LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PINES COUNTRY CLUB (SWANSEA) LIMITED(THE)?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for PINES COUNTRY CLUB (SWANSEA) LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 28, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Change of details for Pittsburgh (Holdings) Limited as a person with significant control on Sep 21, 2022 | 2 pages | PSC05 | ||
Secretary's details changed for Mr Stephen John Quinn on Sep 21, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Frederick Francis Whitcomb on Sep 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen John Quinn on Sep 21, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 51 Newton Road Mumbles Swansea SA3 4BD Wales to Management Suite Parc Tawe Swansea SA1 2AL on Apr 20, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 28, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 28, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 28, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Mar 28, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Termination of appointment of Paul Wayne Bolton as a director on Nov 08, 2016 | 1 pages | TM01 | ||
Termination of appointment of Nigel Bolton as a director on Nov 08, 2016 | 1 pages | TM01 | ||
Who are the officers of PINES COUNTRY CLUB (SWANSEA) LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINN, Stephen John | Secretary | Parc Tawe SA1 2AL Swansea Management Suite Wales | British | 40403980001 | ||||||
| QUINN, Stephen John | Director | Parc Tawe SA1 2AL Swansea Management Suite Wales | Wales | British | 40403980001 | |||||
| WHITCOMB, Frederick Francis | Director | Parc Tawe SA1 2AL Swansea Management Suite Wales | United Kingdom | British | 11300100002 | |||||
| BOLTON, Desmond Philip | Secretary | 754 Llangyfelach Road Treboeth SA5 9EH Swansea | British | 25721920002 | ||||||
| BOLTON, David Jeremy | Director | 69 Park Hill Terrace Treboeth SA5 7DJ Swansea W Glamorgan | British | 25721930001 | ||||||
| BOLTON, Desmond Philip | Director | 754 Llangyfelach Road Treboeth SA5 9EH Swansea | British | 25721920002 | ||||||
| BOLTON, Desmond | Director | 6 Waungron Close Treboeth SA5 7DH Swansea West Glamorgan | British | 6227800001 | ||||||
| BOLTON, Nigel | Director | 7 Freeman Street Brynhyfryd SA5 9LW Swansea | United Kingdom | British | 126357800001 | |||||
| BOLTON, Paul Wayne | Director | 36 Roger Street Treboeth SA5 9AS Swansea West Glamorgan | Wales | British | 58215630001 | |||||
| BOLTON, Vera Rose | Director | 6 Waun Gron Close Treboeth SA5 7DH Swansea West Glamorgan | British | 6227790001 |
Who are the persons with significant control of PINES COUNTRY CLUB (SWANSEA) LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pittsburgh (Holdings) Limited | Apr 06, 2016 | Parc Tawe SA1 2AL Swansea Management Suite Wales | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0