PINEVIEW PROPERTIES LIMITED

PINEVIEW PROPERTIES LIMITED

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

    Company NamePINEVIEW PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI065294
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of PINEVIEW PROPERTIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PINEVIEW PROPERTIES LIMITED located?

    Registered Office Address
    Aisling House
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Co.Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINEVIEW PROPERTIES 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 PINEVIEW PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for PINEVIEW PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Jun 20, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 20, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 20, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    5 pagesAA

    Director's details changed for Mr David Andrew Creighton on Jun 20, 2021

    2 pagesCH01

    Director's details changed for Mr David Andrew Creighton on Jan 28, 2021

    2 pagesCH01

    Change of details for Mr David Andrew Creighton as a person with significant control on Jan 28, 2021

    2 pagesPSC04

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Notification of David Andrew Creighton as a person with significant control on Jun 26, 2017

    2 pagesPSC01

    Notification of Patrick Thomas Mc Cormack as a person with significant control on Jun 26, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 20, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr Patrick Thomas Mccormack on Jun 20, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of PINEVIEW PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MC CORMACK, Patrick
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Antrim
    Northern Ireland
    Secretary
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Antrim
    Northern Ireland
    British177184980001
    CREIGHTON, David Andrew
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Co.Antrim
    United Kingdom
    Director
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Co.Antrim
    United Kingdom
    Northern IrelandBritishDirector83528100003
    MCCORMACK, Patrick Thomas
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Co.Antrim
    Director
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Co.Antrim
    Northern IrelandIrishDirector144350690012
    C & H JEFFERSON SECRETARIAL SERVICES LIMITED
    Norwich Union House
    7 Fountain Street
    BT1 5EA Belfast
    Secretary
    Norwich Union House
    7 Fountain Street
    BT1 5EA Belfast
    144239600001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    70217690001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Who are the persons with significant control of PINEVIEW PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Andrew Creighton
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Co.Antrim
    Jun 26, 2017
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Co.Antrim
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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 Patrick Thomas Mc Cormack
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Co.Antrim
    Jun 26, 2017
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Co.Antrim
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.

    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