PINE VIEW RIPON LIMITED
Overview
| Company Name | PINE VIEW RIPON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06786832 |
| 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 PINE VIEW RIPON LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PINE VIEW RIPON LIMITED located?
| Registered Office Address | Unit H6, Brindley House Premier Way Lowfields Business Park HX5 9HF Elland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINE VIEW RIPON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PINE VIEW RIPON LIMITED?
| Last Confirmation Statement Made Up To | Dec 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2024 |
| Overdue | No |
What are the latest filings for PINE VIEW RIPON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 27, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 27, 2024
| 3 pages | SH01 | ||
Appointment of Dickinson Egerton (Rbm) Limited as a secretary on Aug 01, 2024 | 2 pages | AP04 | ||
Appointment of Mrs Miriam Anne Skelton as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Proudlove as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Registered office address changed from Liv Whitehall Waterfront Riverside Way Leeds LS1 4EH England to Unit H6, Brindley House Premier Way Lowfields Business Park Elland HX5 9HF on Aug 01, 2024 | 1 pages | AD01 | ||
Termination of appointment of Liv (Secretarial Services) Limited as a secretary on Jul 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 27, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 10, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Termination of appointment of Beatrice Patricia Ramsey as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Peter Michael Neafsey as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Doris Beryl Lee as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 09, 2021 with updates | 4 pages | CS01 | ||
Appointment of Liv (Secretarial Services) Limited as a secretary on Sep 08, 2020 | 2 pages | AP04 | ||
Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH to Liv Whitehall Waterfront Riverside Way Leeds LS1 4EH on Sep 09, 2020 | 1 pages | AD01 | ||
Termination of appointment of Anne Mason as a director on Jul 27, 2020 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Harriet Price as a secretary on Mar 06, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Who are the officers of PINE VIEW RIPON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON EGERTON (RBM) LIMITED | Secretary | Premier Way Lowfields Business Park HX5 9HF Elland Unit H6, Brindley House England |
| 183379960009 | ||||||||||
| PROUDLOVE, John | Director | Premier Way Lowfields Business Park HX5 9HF Elland Unit H6, Brindley House England | England | British | Retired | 325691010001 | ||||||||
| SKELTON, Miriam Anne | Director | Premier Way Lowfields Business Park HX5 9HF Elland Unit H6, Brindley House England | England | British | F&B Team Member | 325713320001 | ||||||||
| WRIGHT, Christine Joyce | Director | Locker Lane HG4 1SS Ripon 2 Pine View England | England | British | Retired | 248158530001 | ||||||||
| HEALD, Alexandra | Secretary | c/o Eddisons Russell Street LS1 5RN Leeds Pennine House West Yorkshire United Kingdom | British | 151391280001 | ||||||||||
| MCCARTHY, Danielle Clare | Secretary | c/o Eddisons Liv Waterfront 2 Riverside Way LS1 4EH Leeds Whitehall | 190599610001 | |||||||||||
| MORLEY, Sharon Tracey | Secretary | Fagley Lane Eccleshill BD2 3NT Bradford Fagley Quarry West Yorkshire England | British | Company Secretary | 139941710001 | |||||||||
| MURPHY, Helena | Secretary | c/o C/O Eddisons Toronto Street LS1 2HJ Leeds Toronto Square England | 165933750001 | |||||||||||
| PRICE, Elizabeth Harriet | Secretary | c/o Eddisons Liv Waterfront 2 Riverside Way LS1 4EH Leeds Whitehall | 240480710001 | |||||||||||
| WILLANS, Michael David | Secretary | Fairways Drive HG2 7ER Harrogate 36 North Yorkshire | British | Property Manager | 136470860001 | |||||||||
| LIV (SECRETARIAL SERVICES) LIMITED | Secretary | Whitehall Waterfront Riverside Way LS1 4EH Leeds Liv England |
| 269838490001 | ||||||||||
| BRENNAND, Marcus Anthony Harold | Director | Watergate Methley LS26 9BX Leeds 7 West Yorkshire | United Kingdom | British Australian | Director Of Management Companies/Su | 133725690001 | ||||||||
| COLLINGE, John Edward | Director | Locker Lane HG4 1SS Ripon 1 Pine View England | England | English | Company Director | 10705670005 | ||||||||
| HEALD, Alexandra Fay | Director | Russell Street LS1 5RN Leeds Pennine House United Kingdom | United Kingdom | British | Senior Accounts Administrator | 132658130001 | ||||||||
| JOHNSON, Francis Trevor David | Director | c/o Eddisons Liv Waterfront 2 Riverside Way LS1 4EH Leeds Whitehall | England | British | N/A | 256479990001 | ||||||||
| LAWTON, Max Andrew | Director | c/o C/O Eddisons Toronto Street LS1 2HJ Leeds Toronto Square | England | British | Accounts Administrator | 190609190001 | ||||||||
| LEE, Doris Beryl | Director | Locker Lane HG4 1SS Ripon 9 Pine View England | England | British | None | 248159390001 | ||||||||
| MADDEN, Ricky | Director | c/o Eddisons Liv Waterfront 2 Riverside Way LS1 4EH Leeds Whitehall | England | British | Director | 154945770001 | ||||||||
| MADDEN, Ricky | Director | c/o Eddisons Liv Waterfront 2 Riverside Way LS1 4EH Leeds Whitehall England | England | British | Senior Accounts Administrator | 154945770001 | ||||||||
| MASON, Anne | Director | Locker Lane HG4 1SS Ripon 3 Pine View England | England | British | None | 248158850001 | ||||||||
| MURPHY, Helena Jane | Director | c/o C/O Eddisons Toronto Street LS1 2HJ Leeds Toronto Square England | Uk | British | Service Charge Accounts Administrator | 165877480001 | ||||||||
| NEAFSEY, Peter Michael | Director | Locker Lane HG4 1SS Ripon 5 Pine View England | England | British | Retired | 248159030001 | ||||||||
| RAMSEY, Beatrice Patricia | Director | Locker Lane HG4 1SS Ripon 7 Pine View England | England | British | Retired | 248159110001 | ||||||||
| ROUND, Jonathon Charles | Director | York Place LS1 2DS Leeds 12 West Yorkshire England | United Kingdom | British | Chartered Secretary | 133533340001 | ||||||||
| WILLANS, Michael David | Director | Fagley Lane Eccleshill BD2 3NT Bradford Russell House | England | British | Property Manager | 136470860001 |
What are the latest statements on persons with significant control for PINE VIEW RIPON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 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