PINEAPPLE ESTATES LIMITED
Overview
| Company Name | PINEAPPLE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04341007 |
| 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 PINEAPPLE ESTATES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PINEAPPLE ESTATES LIMITED located?
| Registered Office Address | Suite 7, 2 Park Court Premier Way SO51 9DH Romsey Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINEAPPLE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PINEAPPLE ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for PINEAPPLE ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 14, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Ms Carmen Aquilina on Oct 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Carmen Aquilina on Oct 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Carmen George on Oct 07, 2025 | 2 pages | CH01 | ||
Change of details for Mr David John Sheppard as a person with significant control on Sep 04, 2025 | 2 pages | PSC04 | ||
Registered office address changed from 25 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FS England to Suite 7, 2 Park Court Premier Way Romsey Hampshire SO51 9DH on Sep 04, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr David John Sheppard on Sep 04, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 07, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 07, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Change of details for Mr David John Sheppard as a person with significant control on Jul 11, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr David John Sheppard on Jul 08, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr David John Sheppard on Jul 08, 2022 | 2 pages | CH01 | ||
Change of details for Mr David John Sheppard as a person with significant control on Jul 08, 2022 | 2 pages | PSC04 | ||
Change of details for Mr David John Sheppard as a person with significant control on Mar 21, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr David John Sheppard on Mar 21, 2022 | 2 pages | CH01 | ||
Registered office address changed from 198 Shirley Road Shirley Southampton SO15 3FL England to 25 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FS on Mar 21, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 07, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr David John Sheppard as a person with significant control on Sep 07, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr David John Sheppard on Sep 07, 2021 | 2 pages | CH01 | ||
Who are the officers of PINEAPPLE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AQUILINA, Carmen | Director | Kingston Road PO2 7EB Portsmouth 143-147 Hampshire England | England | British | 163526380009 | |||||
| SHEPPARD, David John | Director | 2 Park Court Premier Way SO51 9DH Romsey Suite 7, Hampshire United Kingdom | United Kingdom | British | 36626310001 | |||||
| AQUALINA, Carmen | Secretary | 38 Baddesley Gardens PO9 4HW Havant Hampshire | British | 114954970001 | ||||||
| GOODHEAD, Christopher John | Secretary | Merdon Avenue Chandler's Ford SO53 1EH Eastleigh 13 Hampshire | British | 129005880001 | ||||||
| KNIGHT, Philip Ivan | Secretary | Carlton Crescent SO15 2EZ Southampton 8a Hampshire United Kingdom | 205209050001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| KNIGHT, Philip Ivan | Director | Hursley Road Chandler's Ford SO53 2FS Eastleigh 39 Hampshire Great Britain | United Kingdom | British | 88032610001 | |||||
| KNIGHT, Philip Ivan | Director | 39 Hursley Road SO53 2FS Chandlers Ford Hampshire | United Kingdom | British | 88032610001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PINEAPPLE ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Sheppard | Apr 06, 2016 | 2 Park Court Premier Way SO51 9DH Romsey Suite 7, Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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