Pine Tree House Ltd is a private limited company situated at 24 Severn Way, Darlington DL1 5BA. Incorporated on 2021-02-25, this 3-year-old company is run by 2 directors.
Director Anthony P., appointed on 28 March 2023. Director Laura P., appointed on 28 March 2023.
The company is officially categorised as "specialised design activities" (Standard Industrial Classification code: 74100). According to official database there was a name change on 2023-03-29 and their previous name was Hope Valley Home & Garden Maintenance Ltd.
The latest confirmation statement was sent on 2023-03-28 and the due date for the next filing is 2024-04-11. Furthermore, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 24 Severn Way |
| Town | Darlington |
| Post code | DL1 5BA |
| Country of origin | United Kingdom |
| Registration Number | 13225249 |
| Date of Incorporation | Thu, 25th Feb 2021 |
| Industry | specialised design activities |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (181 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 28 March 2023
Position: Director
Appointed: 28 March 2023
The list of PSCs that own or control the company consists of 5 names. As we identified, there is Anthony P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Laura P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Cfs Secretaries Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Anthony P.
| Notified on | 28 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Laura P.
| Notified on | 28 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 7 March 2023 |
| Ceased on | 28 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 7 March 2023 |
| Ceased on | 28 March 2023 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 25 February 2021 |
| Ceased on | 25 February 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Hope Valley Home & Garden Maintenance | March 29, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 28th February 2023 filed on: 6th, December 2023 |
accounts | Free Download (2 pages) |
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