PINERIDGE INVESTMENTS LIMITED - STANMORE


Company Profile Company Filings

Overview

PINERIDGE INVESTMENTS LIMITED is a Private Limited Company from STANMORE and has the status: Active.
PINERIDGE INVESTMENTS LIMITED was incorporated 33 years ago on 13/05/1991 and has the registered number: 02609975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

PINERIDGE INVESTMENTS LIMITED - STANMORE

This company is listed in the following categories:
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
30 / 6 30/06/2023 31/03/2025

Registered Office

28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2024 14/06/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCO PIETRO GIOVANNI SIDOLI May 1963 British Director 1991-05-30 CURRENT
MR MARTIN KEITH RODWELL Nov 1961 British Director 2016-06-21 CURRENT
DENNIS ISAAC WARWICK Jul 1952 British Director 1991-05-30 UNTIL 2008-02-28 RESIGNED
IRENE POTTER British Nominee Director 1991-05-13 UNTIL 1991-05-30 RESIGNED
GEOFFREY CHARLES ZIPRIN British Nominee Secretary 1991-05-13 UNTIL 1991-05-30 RESIGNED
DENNIS ISAAC WARWICK Jul 1952 British Secretary 1991-05-30 UNTIL 2008-02-28 RESIGNED
JACQUELINE LOWE British Secretary 2008-02-28 UNTIL 2020-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charterhouse Square Holdings Limited 2016-04-06 Stanmore   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Franco Pietro Giovanni Sidoli 2016-04-06 5/1963 Stanmore   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTERHOUSE SQUARE HOLDINGS LIMITED STANMORE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ACORN BUSINESS CENTRES (GRIMSBY) LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CLYDE PROPERTY INVESTMENTS LIMITED STANMORE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JUVENTUS PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLENHEIM ESTATES LIMITED STANMORE Active GROUP 68209 - Other letting and operating of own or leased real estate
BLENHEIM PROPERTY MANAGEMENT LIMITED STANMORE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAJORTOWN LIMITED STANMORE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BURFORD CITY PROPERTIES (2006) LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLENHEIM NURSING HOMES LIMITED STANMORE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BURFORD CITY PROPERTIES LIMITED Dissolved... GROUP 70100 - Activities of head offices
BURFORD CITY PROPERTIES (NO.2) LIMITED Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FRANC WARWICK LONDON Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
BOND HOUSE ADVISORS UNLIMITED STANMORE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TIME INVESTMENT MANAGEMENT LIMITED STANMORE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TIMEBOARD IP INVESTMENTS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TIMEBOARD IP (BRISTOL) LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALLITSEN INVESTMENTS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLACKRIDGE INVESTMENTS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TIMEBOARD INDUSTRIAL PROPERTIES LLP STANMORE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Pineridge Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 30-06-2023 £766,819 Cash £19,548,974 equity
Pineridge Investments Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-06-2022 £654,267 Cash £18,983,143 equity
Pineridge Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-06-28 30-06-2021 £448,797 Cash £17,818,192 equity
Pineridge Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-06-2020 £541,463 Cash £14,677,480 equity
Pineridge Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-03-31 30-06-2019 £1,969,641 Cash £11,833,225 equity
Pineridge Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-03-28 30-06-2018 £1,375,518 Cash £11,271,412 equity
Pineridge Investments Limited - Accounts to registrar (filleted) - small 17.3 2018-03-29 30-06-2017 £781,656 Cash £10,748,772 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYNESIDE AND TEESIDE DEVELOPMENTS LTD. STANMORE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UPGRADE INVESTMENTS LIMITED STANMORE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TWO TOWER OPTICS LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VAVA ACCOUNTANTS LIMITED STANMORE ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
VANILLA DOLPHIN LIMITED STANMORE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VAL1 LTD STANMORE Active MICRO ENTITY 69201 - Accounting and auditing activities
TWO TOWER PROPERTIES LIMITED STANMORE Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
UNIMPOSSIBLE LIMITED STANMORE Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
WOLSEY SL INVESTMENTS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VANNECK RESIDENTIAL LLP STANMORE ENGLAND Active TOTAL EXEMPTION FULL None Supplied