PNE GROUP LTD
Overview
| Company Name | PNE GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16293165 |
| 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 PNE GROUP LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PNE GROUP LTD located?
| Registered Office Address | Barbour 4 Clervaux Exchange Clervaux Terrace NE32 5UP Jarrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PNE GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 05, 2026 |
What is the status of the latest confirmation statement for PNE GROUP LTD?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for PNE GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 24/25 Innovator House Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TA England to Barbour 4 Clervaux Exchange Clervaux Terrace Jarrow NE32 5UP on Dec 19, 2025 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Dec 04, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Darren Matthew Thompson as a secretary on Dec 04, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Abbeyjo Baldwin as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Darren Matthew Thompson as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Abbeyjo Baldwin as a secretary on Dec 04, 2025 | 1 pages | TM02 | ||||||||||
Cessation of Abbeyjo Baldwin as a person with significant control on Dec 04, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Darren Matthew Thompson as a person with significant control on Dec 04, 2025 | 2 pages | PSC01 | ||||||||||
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 24/25 Innovator House Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TA on Sep 09, 2025 | 1 pages | AD01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PNE GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Darren Matthew | Secretary | Clervaux Exchange Clervaux Terrace NE32 5UP Jarrow Barbour 4 England | 343152200001 | |||||||
| THOMPSON, Darren Matthew | Director | Clervaux Exchange Clervaux Terrace NE32 5UP Jarrow Barbour 4 England | England | British | 341531840001 | |||||
| BALDWIN, Abbeyjo | Secretary | City Road EC1V 2NX London 128 United Kingdom | 333048940001 | |||||||
| BALDWIN, Abbeyjo | Director | City Road EC1V 2NX London 128 United Kingdom | United Kingdom | British | 254114450001 |
Who are the persons with significant control of PNE GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Matthew Thompson | Dec 04, 2025 | Clervaux Exchange Clervaux Terrace NE32 5UP Jarrow Barbour 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Abbeyjo Baldwin | Mar 05, 2025 | City Road EC1V 2NX London 128 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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