PINERIDGE INVESTMENTS LIMITED
Overview
| Company Name | PINERIDGE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02609975 |
| 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 PINERIDGE INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PINERIDGE INVESTMENTS LIMITED located?
| Registered Office Address | C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PINERIDGE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 19/21 HIGH STREET BEDFORD LIMITED | Jun 12, 1991 | Jun 12, 1991 |
| MARK 2144 LIMITED | May 13, 1991 | May 13, 1991 |
What are the latest accounts for PINERIDGE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for PINERIDGE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for PINERIDGE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 05, 2025 | 10 pages | AA | ||
Change of details for Charterhouse Square Holdings Limited as a person with significant control on Mar 17, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Martin Keith Rodwell on Mar 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Franco Sidoli on Mar 17, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on Mar 19, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 31, 2024 with updates | 5 pages | CS01 | ||
Cessation of Franco Pietro Giovanni Sidoli as a person with significant control on Apr 25, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Registration of charge 026099750015, created on Sep 12, 2023 | 10 pages | MR01 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Registration of charge 026099750014, created on Nov 24, 2022 | 49 pages | MR01 | ||
Satisfaction of charge 026099750012 in full | 1 pages | MR04 | ||
Satisfaction of charge 026099750013 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jacqueline Lowe as a secretary on Sep 02, 2020 | 1 pages | TM02 | ||
Who are the officers of PINERIDGE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODWELL, Martin Keith | Director | Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301 Middlesex England | England | British | 93863400001 | |||||
| SIDOLI, Franco | Director | Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301, Middlesex England | United Kingdom | British | 35675220002 | |||||
| LOWE, Jacqueline | Secretary | HA7 4XR Stanmore 28 Church Road Middlesex England | British | 128322060006 | ||||||
| WARWICK, Dennis Isaac | Secretary | The Ridge House Totteridge Green N20 8PB London | British | 5477750003 | ||||||
| ZIPRIN, Geoffrey Charles | Nominee Secretary | The Old Carters House 53 Chenies Village WD3 6EQ Bucks | British | 900001590001 | ||||||
| POTTER, Irene | Nominee Director | 55 Peel Place Clayhall Avenue IG5 0PT Ilford Essex | British | 900001600001 | ||||||
| WARWICK, Dennis Isaac | Director | The Ridge House Totteridge Green N20 8PB London | British | 5477750003 |
Who are the persons with significant control of PINERIDGE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Franco Pietro Giovanni Sidoli | Apr 06, 2016 | HA7 4XR Stanmore 28 Church Road Middlesex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Charterhouse Square Holdings Limited | Apr 06, 2016 | Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301, Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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