KENDREW PINE LIMITED

Overview

Company Name	KENDREW PINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08720535
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KENDREW PINE LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Bookkeeping activities (69202) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is KENDREW PINE LIMITED located?

Registered Office Address	1 Lower Ground Floor 1 St. Georges Street SK11 6TG Macclesfield England
Undeliverable Registered Office Address	No

What are the latest accounts for KENDREW PINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2025

What is the status of the latest confirmation statement for KENDREW PINE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for KENDREW PINE LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Micro company accounts made up to Mar 30, 2025	3 pages	AA

Jan 07, 2026	Confirmation statement made on Jan 07, 2026 with updates	4 pages	CS01

Dec 01, 2025	Registered office address changed from 1 Lower Ground Floor St. Georges Street Macclesfield SK11 6TG England to 1 Lower Ground Floor 1 st. Georges Street Macclesfield SK11 6TG on Dec 01, 2025	1 pages	AD01

Dec 01, 2025	Registered office address changed from 29 Park Street Macclesfield Cheshire SK11 6SR to 1 Lower Ground Floor St. Georges Street Macclesfield SK11 6TG on Dec 01, 2025	1 pages	AD01

Nov 20, 2025	Confirmation statement made on Sep 10, 2025 with no updates	3 pages	CS01

Mar 30, 2025	Micro company accounts made up to Mar 30, 2024	3 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Mar 30, 2024	Micro company accounts made up to Mar 30, 2023	3 pages	AA

Nov 03, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Micro company accounts made up to Mar 30, 2022	3 pages	AA

Oct 18, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Micro company accounts made up to Mar 30, 2021	3 pages	AA

Dec 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Nov 24, 2021	Confirmation statement made on Sep 10, 2021 with updates	6 pages	CS01

Mar 30, 2021	Micro company accounts made up to Mar 30, 2020	3 pages	AA

Dec 21, 2020	Confirmation statement made on Sep 10, 2020 with updates	4 pages	CS01

Mar 30, 2020	Micro company accounts made up to Mar 30, 2019	2 pages	AA

Dec 30, 2019	Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019	1 pages	AA01

Oct 25, 2019	Confirmation statement made on Sep 10, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Sep 10, 2018	Notification of Helen Wanless as a person with significant control on Jan 01, 2018	2 pages	PSC01

Sep 10, 2018	Confirmation statement made on Sep 10, 2018 with updates	5 pages	CS01

Feb 08, 2018	Confirmation statement made on Dec 01, 2017 with updates	5 pages	CS01

Dec 21, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of KENDREW PINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WANLESS, Helen Lower Ground Floor 1 St. Georges Street SK11 6TG Macclesfield 1 England	Oct 07, 2013		Director	Lower Ground Floor 1 St. Georges Street SK11 6TG Macclesfield 1 England	United Kingdom	British	1981-12	139987550005
PINE, Brian Park Street SK11 6SR Macclesfield 29 Cheshire	Aug 31, 2015	Oct 01, 2017	Director	Park Street SK11 6SR Macclesfield 29 Cheshire	England	British	1956-12	71264150002
WANLESS, Helen Park Street SK11 6SR Macclesfield 29 Cheshire England	Oct 07, 2013	Aug 31, 2015	Director	Park Street SK11 6SR Macclesfield 29 Cheshire England	England	British	1981-12	139987550004
WILLS, Colin Park Street SK11 6SR Macclesfield 29 Cheshire England	Oct 07, 2013	Nov 29, 2015	Director	Park Street SK11 6SR Macclesfield 29 Cheshire England	England	British	1952-3	39568340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KENDREW PINE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Helen Wanless Lower Ground Floor 1 St. Georges Street SK11 6TG Macclesfield 1 England	Jan 01, 2018	Lower Ground Floor 1 St. Georges Street SK11 6TG Macclesfield 1 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Brian Pine Park Street SK11 6SR Macclesfield 29 Cheshire	Apr 06, 2016	Park Street SK11 6SR Macclesfield 29 Cheshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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