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 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
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 |
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 |