THE PINES WORKSOP LIMITED - WORKSOP
| Company Profile | Company Filings |
Overview
THE PINES WORKSOP LIMITED is a Private Limited Company from WORKSOP ENGLAND and has the status: Active.
THE PINES WORKSOP LIMITED was incorporated 18 years ago on 03/04/2006 and has the registered number: 05765758. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE PINES WORKSOP LIMITED was incorporated 18 years ago on 03/04/2006 and has the registered number: 05765758. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE PINES WORKSOP LIMITED - WORKSOP
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
85 BRIDGE STREET
WORKSOP
S80 1DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LUPFAW 207 LIMITED (until 07/09/2006)
LUPFAW 207 LIMITED (until 07/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN JAMES MCDONNELL | Nov 1977 | Irish | Director | 2022-07-14 | CURRENT |
| SAEED TAGHAVI | Sep 1960 | British | Director | 2006-07-05 | CURRENT |
| MR BRIAN CHARLES MASKERY | Jan 1961 | British | Director | 2022-07-14 | CURRENT |
| MR JOHN GEORGE UPFIELD CLARK | May 1936 | British | Director | 2006-07-05 UNTIL 2022-07-14 | RESIGNED |
| MR ANTHONY CLIVE WILLIAMS | Jun 1943 | British | Director | 2006-08-14 UNTIL 2022-07-14 | RESIGNED |
| MR ANTHONY CLIVE WILLIAMS | Jun 1943 | British | Secretary | 2008-01-01 UNTIL 2022-07-14 | RESIGNED |
| LUPFAW FORMATIONS LIMITED | Nominee Director | 2006-04-03 UNTIL 2006-07-05 | RESIGNED | ||
| MR RICHARD ANTHONY BOWERS | Dec 1956 | British | Secretary | 2006-07-05 UNTIL 2008-01-01 | RESIGNED |
| LUPFAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-04-03 UNTIL 2006-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pines Properties Limited | 2022-07-20 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Kmd Property Investments Limited | 2022-07-14 | Worksop |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| A2o Homes Limited | 2022-07-14 | Tamworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Anthony Clive Williams | 2017-04-01 - 2022-07-14 | 6/1943 | Leeds | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE PINES WORKSOP LIMITED | 2024-01-02 | 31-03-2023 | £10,167 Cash |
| The Pines Worksop Limited Accounts | 2022-06-29 | 31-03-2022 | £38,353 Cash £1,078,046 equity |
| The Pines Worksop Limited Accounts | 2021-08-26 | 31-03-2021 | £75,722 Cash £1,074,536 equity |
| The Pines Worksop Limited Accounts | 2021-03-02 | 31-03-2020 | £46,118 Cash £1,024,967 equity |
| The Pines Worksop Limited Accounts | 2019-11-16 | 31-03-2019 | £32,284 Cash £983,599 equity |
| The Pines Worksop Limited Accounts | 2018-10-31 | 31-03-2018 | £14,318 Cash £945,010 equity |
| The Pines Worksop Limited Accounts | 2017-10-20 | 31-03-2017 | £31,884 Cash £929,216 equity |
| The Pines Worksop Limited Accounts | 2016-11-15 | 31-03-2016 | £20,884 Cash £885,155 equity |
| The Pines Worksop Limited - Abbreviated accounts | 2015-11-24 | 31-03-2015 | £12,530 Cash |
| The Pines Worksop Limited - Abbreviated accounts | 2014-09-05 | 31-03-2014 | £25,949 Cash |