PINECREST DEVELOPMENTS LTD
Overview
| Company Name | PINECREST DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02941425 |
| 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 PINECREST DEVELOPMENTS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PINECREST DEVELOPMENTS LTD located?
| Registered Office Address | University House Lancaster University LA1 4YW Lancaster |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINECREST DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PINECREST DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for PINECREST DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 5 pages | AA | ||||||||||
Termination of appointment of Geoffrey Peter Fielding as a secretary on Jul 18, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Geoffrey Peter Fielding as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of PINECREST DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANDALL-PALEY, Sarah Jane | Director | University House Lancaster University LA1 4YW Lancaster | England | British | 156284680001 | |||||
| FIELDING, Geoffrey Peter | Secretary | University House Lancaster University LA1 4YW Lancaster | 189791520001 | |||||||
| LAMLEY, Stephen Andrew Clive | Secretary | 2 Hampson Mews Hampson LA2 0JA Lancaster Lancashire | British | 41309220001 | ||||||
| LINDSAY, Roderick Douglas | Secretary | Linfield 6 Towneley Close LA1 5UX Lancaster Lancashire | British | 21750930001 | ||||||
| MCCLINTOCK, Marion Elizabeth | Secretary | Westlands Westbourne Drive LA1 5EE Lancaster Lancashire | British | 47900440001 | ||||||
| MOSS, Laura Therese | Secretary | 45 Redsands Aughton L39 4SG Ormskirk Lancashire | British | 45400040001 | ||||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| FIELDING, Geoffrey Peter | Director | 2 Hoghton Close Westbourne Park LA1 5UF Lancaster Lancashire | England | British | 40996390001 | |||||
| HANHAM, Harold John, Professor | Director | The Croft Bailrigg Lane LA1 4XP Lancaster Lancashire | British | 17655010001 | ||||||
| LAMLEY, Stephen Andrew Clive | Director | 2 Hampson Mews Hampson LA2 0JA Lancaster Lancashire | England | British | 41309220001 | |||||
| RITCHIE, William, Professor | Director | The Croft Bailrigg LA1 4XP Lancaster | British | 45193060001 | ||||||
| SAVORY, Christopher John | Director | High Thickett Cottage Green Lane, Dockenfield GU10 4JD Farnham Surrey | British | 71277080001 | ||||||
| WELLINGS, Paul William, Professor | Director | The Croft Bailrigg LA1 4XP Lancaster Lancashire | England | British | 92317930001 | |||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 |
What are the latest statements on persons with significant control for PINECREST DEVELOPMENTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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