PINE DEVELOPMENTS LIMITED - KNOLL RISE, ORPINGTON
Company Profile | Company Filings |
Overview
PINE DEVELOPMENTS LIMITED is a Private Limited Company from KNOLL RISE, ORPINGTON and has the status: In Administration.
PINE DEVELOPMENTS LIMITED was incorporated 7 years ago on 04/01/2017 and has the registered number: 10547442. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2022.
PINE DEVELOPMENTS LIMITED was incorporated 7 years ago on 04/01/2017 and has the registered number: 10547442. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2022.
PINE DEVELOPMENTS LIMITED - KNOLL RISE, ORPINGTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2021 | 31/10/2022 |
Registered Office
FRP ADVISORY TRADING LIMITED
KNOLL RISE, ORPINGTON
BR6 0JA
This Company Originates in : United Kingdom
Previous trading names include:
DEBEN LETTINGS LIMITED (until 29/04/2020)
DEBEN LETTINGS LIMITED (until 29/04/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2021 | 18/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN BOOTS | Nov 1990 | British | Director | 2020-04-01 | CURRENT |
MR GRAHAM AVERY | Feb 1945 | British | Director | 2019-01-14 | CURRENT |
LAURENCE RUTTER | Aug 1965 | British | Director | 2019-01-14 UNTIL 2020-03-31 | RESIGNED |
MRS MICHELLE BLOOMFIELD | Jul 1971 | British | Director | 2017-01-20 UNTIL 2019-01-14 | RESIGNED |
MR MARK AVERY | Dec 1965 | British | Director | 2017-01-20 UNTIL 2019-01-14 | RESIGNED |
MR GRAHAM AVERY | Feb 1945 | British | Director | 2017-01-04 UNTIL 2017-01-21 | RESIGNED |
MR ALAN HOWARD | Secretary | 2020-04-04 UNTIL 2021-04-30 | RESIGNED | ||
MR IAN BOOTS | Secretary | 2019-04-10 UNTIL 2020-04-04 | RESIGNED | ||
MR GRAHAM AVERY | Secretary | 2017-01-20 UNTIL 2019-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graham Avery | 2019-01-14 | 2/1945 | Knoll Rise, Orpington | Ownership of shares 75 to 100 percent |
Mr Mark Nigel Avery | 2017-02-07 - 2019-01-14 | 12/1965 | Colchester | Ownership of shares 25 to 50 percent |
Graham Avery | 2017-01-04 - 2017-02-07 | 2/1945 | Ipswich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2021-03-23 | 31-01-2021 | £1,240,707 equity |
Accounts Submission | 2020-09-04 | 31-01-2020 | £316,643 equity |
Accounts Submission | 2019-08-20 | 31-01-2019 | £100 equity |
Dormant Company Accounts - DEBEN LETTINGS LIMITED | 2018-02-13 | 31-01-2018 | £100 Cash £100 equity |