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 - KNOLL RISE, ORPINGTON

This company is listed in the following categories:
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)

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

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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

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