PINEBELL LIMITED -


Company Profile Company Filings

Overview

PINEBELL LIMITED is a Private Limited Company from and has the status: Active.
PINEBELL LIMITED was incorporated 23 years ago on 28/03/2001 and has the registered number: 04188506. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PINEBELL LIMITED -

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

40 CHAMBERLAYNE ROAD
NW10 3JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHANE ANTHONY RUDDY Jan 1973 British Director 2021-12-14 CURRENT
MR LEE MYLES RUDDY Jan 1976 British Director 2003-12-12 CURRENT
MR ALAN JOSEPH RUDDY Mar 1974 British Director 2003-12-12 CURRENT
MR LEE MYLES RUDDY Jan 1976 British Secretary 2001-05-31 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2001-03-28 UNTIL 2001-03-28 RESIGNED
MR ROBERT CAMPBELL THOMPSON May 1951 British Director 2001-03-28 UNTIL 2006-10-31 RESIGNED
MR PATRICK JOSEPH RUDDY Dec 1938 Irish Director 2001-04-05 UNTIL 2010-11-11 RESIGNED
MR JOHN FREDERICK BUTLER Aug 1953 Director 2001-03-28 UNTIL 2001-05-31 RESIGNED
MR JOHN FREDERICK BUTLER Aug 1953 Secretary 2001-03-28 UNTIL 2001-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shane Anthony Ruddy 2021-12-14 1/1973 Bedford   Bedfordshire Significant influence or control
Mr Lee Myles Ruddy 2016-04-06 - 2021-12-14 1/1976 Radlett   Hertfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUDDY JOINERY LIMITED BEDFORDSHIRE Active GROUP 43290 - Other construction installation
SOUTHGATE COURT RESIDENTS ASSOCIATION LIMITED HARPENDEN ENGLAND Active DORMANT 98000 - Residents property management
PATRICK RUDDY HOMES LIMITED BEDFORD Active FULL 82990 - Other business support service activities n.e.c.
R.J. CONTRACTS LIMITED BEDFORD Active TOTAL EXEMPTION FULL 43320 - Joinery installation
PINEBELL PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KENDALL CONTRACTS LIMITED BEDFORD Active FULL 41201 - Construction of commercial buildings
STAPLE HALL UNDERWRITING SERVICES LIMITED LONDON Active FULL 65120 - Non-life insurance
SHUS HOLDINGS LTD LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
LENDON GROVE MANAGEMENT COMPANY LIMITED BEDFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CARRIAGES, WEST DRAYTON MANAGEMENT COMPANY LIMITED BEDFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
23 STUDIO LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 31-03-2023 1,665,480 Cash 3,506,980 equity
ACCOUNTS - Final Accounts preparation 2022-12-29 31-03-2022 1,335,066 Cash 3,218,544 equity
ACCOUNTS - Final Accounts preparation 2021-12-21 31-03-2021 1,083,001 Cash 3,002,355 equity
ACCOUNTS - Final Accounts preparation 2021-02-17 31-03-2020 915,645 Cash 2,953,591 equity
ACCOUNTS - Final Accounts preparation 2019-12-21 31-03-2019 743,206 Cash 2,724,610 equity
PINEBELL_LIMITED - Accounts 2018-12-18 31-03-2018 £582,729 Cash £2,499,879 equity
PINEBELL_LIMITED - Accounts 2017-12-22 31-03-2017 £411,432 Cash £2,261,909 equity
PINEBELL_LIMITED - Accounts 2016-12-21 31-03-2016 £210,282 Cash £1,945,201 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSCO FINANCIAL SERVICES LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PALEBECK TELECOMMUNICATIONS TECHNOLOGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OLINKA (UK) LIMITED Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PINEBELL PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROCKSPRING HEALTHCARE LIMITED Active MICRO ENTITY 74990 - Non-trading company
RATHBAWN PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HARTSPRING DEVELOPMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
CURRAN PROPERTY DEVELOPMENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CEOD LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate