PINEFIRE LIMITED - SURREY


Company Profile Company Filings

Overview

PINEFIRE LIMITED is a Private Limited Company from SURREY and has the status: Active.
PINEFIRE LIMITED was incorporated 18 years ago on 13/01/2006 and has the registered number: 05674813. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PINEFIRE LIMITED - SURREY

This company is listed in the following categories:
74100 - specialised design activities

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

23 TORMEAD ROAD
SURREY
GU1 2JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN EDWIN ANTILL Nov 1949 British Director 2006-01-13 CURRENT
CAROL SARA ANTILL Dec 1950 British Secretary 2006-01-13 CURRENT
CAROL SARA ANTILL Dec 1950 British Director 2006-01-13 CURRENT
MR NICHOLAS BOWDLER Mar 1969 British Director 2017-05-24 CURRENT
MR RICHARD PENNELL Feb 1967 British Director 2010-02-15 UNTIL 2014-04-01 RESIGNED
MR RAYMOND WILLIAMS Dec 1977 British Director 2009-04-22 UNTIL 2016-06-17 RESIGNED
ROGER KENNETH CARTER Nov 1948 British Secretary 2007-04-06 UNTIL 2007-04-06 RESIGNED
JACQUELINE TERESA WARBURTON Mar 1976 British Secretary 2006-01-13 UNTIL 2019-05-28 RESIGNED
MR PAUL THOMAS ARTHUR KING May 1974 British Director 2008-10-07 UNTIL 2014-12-30 RESIGNED
NIGEL EDWARD WARBURTON Feb 1967 British Director 2006-01-13 UNTIL 2013-05-31 RESIGNED
MR LUKE ANTHONY WARBURTON Sep 1997 British Director 2016-09-01 UNTIL 2017-11-18 RESIGNED
JACQUELINE TERESA WARBURTON Mar 1976 British Director 2006-01-13 UNTIL 2019-05-28 RESIGNED
MR DAVID SUTTON Jan 1966 British Director 2011-04-01 UNTIL 2013-05-31 RESIGNED
MR MALCOLM PARRACK Apr 1963 British Director 2011-04-01 UNTIL 2013-05-31 RESIGNED
MR JEFFREY PARK Jan 1947 British Director 2008-10-01 UNTIL 2012-02-20 RESIGNED
MISS HELLEN ELISABETH GRIFFITHS Oct 1970 British Director 2009-01-02 UNTIL 2013-03-31 RESIGNED
MR PAUL KING May 1974 British Director 2016-01-13 UNTIL 2018-01-31 RESIGNED
MR DEREK WILLIAM DENNY May 1952 British Director 2007-04-06 UNTIL 2011-06-10 RESIGNED
MR DEREK WILLIAM DENNY May 1952 British Director 2016-10-07 UNTIL 2018-03-31 RESIGNED
ROGER KENNETH CARTER Nov 1948 British Director 2007-04-06 UNTIL 2013-04-01 RESIGNED
MR MUNISH KUMAR BANSAL Mar 1975 British Director 2014-01-20 UNTIL 2014-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Carol Sara Antill 2016-04-06 12/1950 Ownership of shares 25 to 50 percent
Mr Jonathan Edwin Antill 2016-04-06 11/1949 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELTARON LIMITED TEMPLECOMBE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
COASTFIRE LIMITED SURREY Dissolved... MICRO ENTITY 74100 - specialised design activities
HOLY TRINITY PRE-SCHOOL LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
STONE CIRCLE ENTERPRISES LIMITED BASINGSTOKE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MINDWARE TECHNOLOGIES LIMITED LEICESTER Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
MINDWARE CONSULTING LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PINEFIRE LIMITED 2023-06-16 31-03-2023 £73,530 equity
Micro-entity Accounts - PINEFIRE LIMITED 2022-11-15 31-03-2022 £26,723 equity
Micro-entity Accounts - PINEFIRE LIMITED 2021-12-14 31-03-2021 £3,498 equity
Micro-entity Accounts - PINEFIRE LIMITED 2020-09-08 31-03-2020 £15,893 equity
Micro-entity Accounts - PINEFIRE LIMITED 2019-12-06 31-03-2019 £32,382 equity
Micro-entity Accounts - PINEFIRE LIMITED 2018-12-12 31-03-2018 £74,527 equity
Micro-entity Accounts - PINEFIRE LIMITED 2017-12-16 31-03-2017 £60,337 equity
Micro-entity Accounts - PINEFIRE LIMITED 2016-11-25 31-03-2016 £254,064 Cash £197,558 equity
Micro-entity Accounts - PINEFIRE LIMITED 2015-12-11 31-03-2015 £147,460 equity
Abbreviated Company Accounts - PINEFIRE LIMITED 2014-12-25 31-03-2014 £241,153 Cash £142,264 equity

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