PINESTONE LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
PINESTONE LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
PINESTONE LIMITED was incorporated 29 years ago on 22/07/1994 and has the registered number: 02951627. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PINESTONE LIMITED was incorporated 29 years ago on 22/07/1994 and has the registered number: 02951627. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PINESTONE LIMITED - MANCHESTER
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
YORK HOUSE
MANCHESTER
LANCASHIRE
M8 4WA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH JANE TURNER | Apr 1966 | British | Director | 2000-05-01 | CURRENT |
| LEE TURNER | Nov 1974 | British | Director | 2020-03-30 | CURRENT |
| MR LEE TURNER | Secretary | 2020-03-30 | CURRENT | ||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1994-07-22 UNTIL 1994-08-04 | RESIGNED | ||
| VALERIE MARY BLACKBURN | Jun 1942 | British | Director | 1994-08-04 UNTIL 2020-03-30 | RESIGNED |
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1994-07-22 UNTIL 1994-08-04 | RESIGNED | |
| CLAIRE ANNE DUBIDAT | British | Secretary | 1994-08-04 UNTIL 2020-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heathercliffe Residential Holdings Limited | 2019-09-18 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Valerie Blackburn | 2016-07-22 - 2019-09-18 | 6/1942 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pinestone Ltd - Filleted accounts | 2024-04-26 | 31-12-2023 | £259,777 Cash £1,307,992 equity |
| Pinestone Ltd - Filleted accounts | 2023-06-21 | 31-12-2022 | £305,016 Cash £1,116,759 equity |
| Pinestone Ltd - Filleted accounts | 2022-05-17 | 31-12-2021 | £289,921 Cash £846,982 equity |
| Pinestone Ltd - Filleted accounts | 2021-10-01 | 31-12-2020 | £248,467 Cash £567,710 equity |
| Pinestone Ltd - Filleted accounts | 2020-12-24 | 31-12-2019 | £195,832 Cash £822,819 equity |
| Pinestone Ltd - Filleted accounts | 2019-09-28 | 31-12-2018 | £348,358 Cash £724,232 equity |
| Pinestone Ltd - Filleted accounts | 2018-09-28 | 31-12-2017 | £248,313 Cash £595,561 equity |
| Pinestone Ltd - Filleted accounts | 2017-08-05 | 31-12-2016 | £221,988 Cash £494,741 equity |
| Pinestone Ltd - Abbreviated accounts | 2016-09-15 | 31-12-2015 | £147,271 Cash |
| Pinestone Ltd - Abbreviated accounts | 2015-07-29 | 31-12-2014 | £121,732 Cash |