Pine Tree House Ltd DARLINGTON


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.

Pine Tree House Ltd Address / Contact

Office Address 24 Severn Way
Town Darlington
Post code DL1 5BA
Country of origin United Kingdom

Company Information / Profile

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 (166 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

Company staff

Anthony P.

Position: Director

Appointed: 28 March 2023

Laura P.

Position: Director

Appointed: 28 March 2023

Nuala T.

Position: Director

Appointed: 07 March 2023

Resigned: 28 March 2023

Peter V.

Position: Director

Appointed: 25 February 2021

Resigned: 25 February 2023

People with significant control

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

Company previous names

Hope Valley Home & Garden Maintenance March 29, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted11
Par Value Share11

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 28th February 2023
filed on: 6th, December 2023
Free Download (2 pages)

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