PINE FIELDS PRIVATE LIMITED
Overview
| Company Name | PINE FIELDS PRIVATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07355118 |
| 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 FIELDS PRIVATE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PINE FIELDS PRIVATE LIMITED located?
| Registered Office Address | 47 Butt Road CO3 3BZ Colchester Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINE FIELDS PRIVATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PINE FIELDS PRIVATE LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for PINE FIELDS PRIVATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 25, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 8 pages | AA | ||
Accounts for a dormant company made up to Aug 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Cherry Blossom Global Limited as a person with significant control on Feb 01, 2023 | 2 pages | PSC05 | ||
Change of details for Cherry Blossom Global Limited as a person with significant control on Nov 17, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 1 the Courtyard Chalvington Hailsham East Sussex BN27 3TD to 47 Butt Road Colchester Essex CO3 3BZ on Jun 13, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 8 pages | AA | ||
Termination of appointment of James Douglas Shanks as a director on May 11, 2022 | 1 pages | TM01 | ||
Appointment of Pritesh Ramesh Desai as a director on May 11, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Mary Joanne Vernon as a director on May 11, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of William John Handley as a director on Sep 25, 2017 | 1 pages | TM01 | ||
Who are the officers of PINE FIELDS PRIVATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DESAI, Pritesh Ramesh | Director | Butt Road CO3 3BZ Colchester 47 Essex United Kingdom | Isle Of Man | British | Accountant | 89924550012 | ||||
| VERNON, Mary Joanne | Director | Butt Road CO3 3BZ Colchester 47 Essex United Kingdom | Isle Of Man | British | Senior Manager | 209331160001 | ||||
| ARNOLD, Richard Frank | Director | Chapel Lane West Bergholt CO6 3EF Colchester Brambley House United Kingdom | United Kingdom | British | Director | 21671360001 | ||||
| HANDLEY, William John | Director | The Courtyard Chalvington BN27 3TD Hailsham 1 East Sussex | England | British | Chartered Accountant | 6022870006 | ||||
| JOHNSON, Perry | Director | The Avenue CF47 8YT Merthyr Tydfil Davington Villa United Kingdom | United Kingdom | British | Director | 65044210001 | ||||
| LARGE, Leigh Gerald | Director | The Courtyard Chalvington BN27 3TD Hailsham 1 East Sussex England | Canada | Canadian | Director | 154273170006 | ||||
| SHANKS, James Douglas | Director | The Courtyard Chalvington BN27 3TD Hailsham 1 East Sussex | United Kingdom | British | Chartered Accountant | 97016570001 |
Who are the persons with significant control of PINE FIELDS PRIVATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Leigh Gerald Large | Apr 06, 2016 | The Courtyard Chalvington BN27 3TD Hailsham 1 East Sussex | Yes | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
| |||||||||||||
| Cherry Blossom Global Limited | Apr 06, 2016 | Circular Road Douglas IM1 1AF Isle Of Man 19-21 Isle Of Man | No | ||||||||||
| |||||||||||||
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