Pinehill Properties Limited in Lisburn CO ANTRIM

Pinehill Properties Limited CO ANTRIM

Founded in 2006, Pinehill Properties, classified under reg no. NI062347 is an active company. Currently registered at 17 Laurelhill Road BT28 2UH, Co Antrim the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Thomas M., appointed on 19 December 2006. In addition, a secretary was appointed - Thomas M., appointed on 19 December 2006. As of 27 April 2024, there were 2 ex directors - Patricia M., Mark M. and others listed below. There were no ex secretaries.

Pinehill Properties Limited Address / Contact

Office Address	17 Laurelhill Road
Office Address2	Lisburn
Town	Co Antrim
Post code	BT28 2UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI062347
Date of Incorporation	Fri, 15th Dec 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated	Tue, 27th Dec 2022

Company staff

Thomas M.

Position: Secretary

Appointed: 19 December 2006

Thomas M.

Position: Director

Appointed: 19 December 2006

Patricia M.

Position: Director

Appointed: 19 December 2006

Resigned: 06 June 2020

Mark M.

Position: Director

Appointed: 19 December 2006

Resigned: 10 February 2016

Cs Director Services Limited

Position: Corporate Director

Appointed: 15 December 2006

Resigned: 19 December 2006

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 15 December 2006

Resigned: 19 December 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Thomas M. The abovementioned PSC and has 25-50% shares.

Thomas M.

Notified on	16 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Net Assets Liabilities	-211 071	210 581	210 581	210 581	210 581	210 581
Property Plant Equipment	90 103	90 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	6 237	6 340
Creditors	301 174	300 581	300 581	300 581	300 581	300 581
Fixed Assets	90 103	90 000	90 000	90 000	90 000	90 000
Increase From Depreciation Charge For Year Property Plant Equipment		103
Net Current Assets Liabilities	-301 174	300 581	300 581	300 581	300 581	300 581
Property Plant Equipment Gross Cost	96 340	96 340
Total Assets Less Current Liabilities	-211 071	210 581	210 581	210 581	210 581	210 581

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/27 filed on: 5th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/27 filed on: 5th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/12/27 filed on: 6th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 8th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/12/27 filed on: 10th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 16th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/27 filed on: 1st, March 2021	confirmation statement	Free Download (3 pages)
TM01	2020/06/06 - the day director's appointment was terminated filed on: 1st, March 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/27 filed on: 10th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/27 filed on: 9th, January 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/12/27 filed on: 27th, December 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/12/15 filed on: 27th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/12/15 filed on: 12th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 3rd, October 2016	accounts	Free Download (9 pages)
TM01	2016/02/10 - the day director's appointment was terminated filed on: 9th, May 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/15 with full list of members filed on: 8th, January 2016	annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on 2016/01/08	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, September 2015	accounts	Free Download (5 pages)
MR04	Charge 1 satisfaction in full. filed on: 23rd, June 2015	mortgage	Free Download
AR01	Annual return drawn up to 2014/12/15 with full list of members filed on: 9th, January 2015	annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on 2015/01/09	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/12/15 with full list of members filed on: 28th, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/15 with full list of members filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/15 with full list of members filed on: 30th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/12/15 with full list of members filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/15 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
CH01	On 2010/02/02 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
CH03	On 2010/02/02 secretary's details were changed filed on: 2nd, February 2010	officers	Free Download (1 page)
CH01	On 2010/02/02 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/02 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AC(NI)	31/12/08 annual accts filed on: 19th, September 2009	accounts	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 8th, July 2009	accounts	Free Download (6 pages)
371S(NI)	15/12/08 annual return shuttle filed on: 28th, January 2009	annual return	Free Download (7 pages)
371S(NI)	15/12/07 annual return shuttle filed on: 7th, March 2008	annual return	Free Download (6 pages)
402R(NI)	Particulars of a mortgage charge filed on: 9th, March 2007	mortgage	Free Download (3 pages)
402R(NI)	Particulars of a mortgage charge filed on: 9th, March 2007	mortgage	Free Download (3 pages)
295(NI)	Change in sit reg add filed on: 21st, February 2007	address	Free Download (1 page)
296(NI)	On 2007/01/04 Change of dirs/sec filed on: 4th, January 2007	officers	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 4th, January 2007	capital	Free Download (2 pages)
296(NI)	On 2007/01/04 Change of dirs/sec filed on: 4th, January 2007	officers	Free Download (2 pages)
296(NI)	On 2007/01/04 Change of dirs/sec filed on: 4th, January 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, December 2006	incorporation	Free Download (20 pages)

Pinehill Properties Limited CO ANTRIM

Pinehill Properties Limited Address / Contact

Company Information / Profile

Company staff

Thomas M.

Thomas M.

Patricia M.

Mark M.

Cs Director Services Limited

C.s. Secretarial Services Ltd

People with significant control

Annual reports financial information

Company filings

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