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PINE ROAD PARTNERS LIMITED

PINE ROAD PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePINE ROAD PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10057562
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PINE ROAD PARTNERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PINE ROAD PARTNERS LIMITED located?

    Registered Office Address
    2 Pine Road
    M20 6UY Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINE ROAD PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for PINE ROAD PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Mar 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 10, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 10, 2019 with updates

    		4 pagesCS01

    Change of details for Mr David Smith-Milne as a person with significant control on Mar 27, 2018

    		2 pagesPSC04

    Notification of Judith Smith-Milne as a person with significant control on Mar 27, 2018

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Appointment of Mrs Judith Eleanor Smith-Milne as a director on Apr 18, 2018

    		2 pagesAP01

    Confirmation statement made on Mar 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    		5 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 11, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PINE ROAD PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH-MILNE, David
    Pine Road
    M20 6UY Manchester
    2
    United Kingdom
    		Director
    Pine Road
    M20 6UY Manchester
    2
    United Kingdom
    		EnglandBritish206012760001
    SMITH-MILNE, Judith Eleanor
    Pine Road
    M20 6UY Manchester
    2
    United Kingdom
    		Director
    Pine Road
    M20 6UY Manchester
    2
    United Kingdom
    		EnglandBritish245445220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PINE ROAD PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Judith Eleanor Smith-Milne
    Pine Road
    M20 6UY Manchester
    2
    United Kingdom
    		Mar 27, 2018
    Pine Road
    M20 6UY Manchester
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Smith-Milne
    Pine Road
    M20 6UY Manchester
    2
    United Kingdom
    		Apr 06, 2016
    Pine Road
    M20 6UY Manchester
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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