PINE TREE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

PINE TREE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PINE TREE PROPERTIES LIMITED was incorporated 25 years ago on 16/07/1998 and has the registered number: 03599027. The accounts status is DORMANT and accounts are next due on 31/01/2025.

PINE TREE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

GROUND FLOOR
LONDON
EC1Y 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPG REGISTRARS LIMITED Corporate Director 2005-07-19 CURRENT
MR TREVOR STEVEN PEARS Jun 1964 British Director 1998-08-12 CURRENT
MR MARK ANDREW PEARS Nov 1962 British Director 1998-08-12 CURRENT
MR DAVID ALAN PEARS Apr 1968 British Director 1998-08-12 CURRENT
WILLIAM FREDERICK BENNETT Secretary 2013-03-15 CURRENT
ACCESS NOMINEES LIMITED Nominee Director 1998-07-16 UNTIL 1998-08-12 RESIGNED
ACCESS REGISTRARS LIMITED Nominee Secretary 1998-07-16 UNTIL 1998-08-12 RESIGNED
MR MICHAEL DAVID ALAN KEIDAN Jul 1941 Other Secretary 1998-08-12 UNTIL 2013-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Rowley 2018-12-17 10/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lady Daniela Claire Pears 2018-12-17 5/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lord Jonathan Neil Mendelsohn 2018-12-17 12/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Andrew Pears 2016-04-06 11/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Terence Baker 2016-04-06 4/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Alan Pears 2016-04-06 4/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sir Trevor Steven Pears 2016-04-06 6/1964 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Barry Michael Howard Shaw 2016-04-06 7/1956 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BICKENHALL INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED LONDON Active DORMANT 74990 - Non-trading company
BANKWAY PROPERTIES LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
BISHOPS GROVE SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
BALLS POND SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
AVONDALE PROPERTIES LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
B V STRATEGIES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
5 ELMERS DRIVE LIMITED MIDDLESEX Active DORMANT 98000 - Residents property management
BPT (NORTHWOOD HILLS NUMBER 2) LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
232 GROVE GREEN ROAD LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
APPLEGROVE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
AMBERGLOW LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
10 IVERSON ROAD MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BONDWELL PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ALEXANDRA HOUSE PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ARKVIEW PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BOWERDEAN COURT MANAGEMENT COMPANY LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
ADMIRAL ESTATES LIMITED LONDON ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
BLOSSOM WAY LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-20 30-04-2023 483,248 equity
ACCOUNTS - Final Accounts 2022-08-06 30-04-2022 483,248 equity
ACCOUNTS - Final Accounts 2021-07-27 30-04-2021 483,248 equity
ACCOUNTS - Final Accounts 2020-06-26 30-04-2020 483,248 equity
ACCOUNTS - Final Accounts 2019-07-26 30-04-2019 483,248 equity
ACCOUNTS - Final Accounts 2018-08-17 30-04-2018 483,248 equity

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