Pinehill Property Limited in Marlow Common MARLOW

Pinehill Property Limited MARLOW

Founded in 1999, Pinehill Property, classified under reg no. 03733694 is an active company. Currently registered at Lords Wood Cottage SL7 2QS, Marlow the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Jane M., Robert M.. Of them, Jane M., Robert M. have been with the company the longest, being appointed on 1 September 2002. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jane C. who worked with the the company until 30 March 2022.

Pinehill Property Limited Address / Contact

Office Address	Lords Wood Cottage
Office Address2	Marlow Common
Town	Marlow
Post code	SL7 2QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03733694
Date of Incorporation	Tue, 16th Mar 1999
Industry	Other accommodation
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Jane M.

Position: Director

Appointed: 01 September 2002

Robert M.

Position: Director

Appointed: 01 September 2002

Adam C.

Position: Director

Appointed: 02 April 2011

Resigned: 30 March 2022

James C.

Position: Director

Appointed: 01 April 2011

Resigned: 30 March 2022

Jane C.

Position: Director

Appointed: 01 September 2002

Resigned: 02 April 2011

David C.

Position: Director

Appointed: 01 September 2002

Resigned: 02 April 2011

Jane C.

Position: Secretary

Appointed: 01 September 2002

Resigned: 30 March 2022

Adl Two Limited

Position: Corporate Director

Appointed: 17 January 2002

Resigned: 01 September 2002

Pdl Limited

Position: Director

Appointed: 02 October 2000

Resigned: 01 September 2002

Rudiger F.

Position: Director

Appointed: 16 March 1999

Resigned: 02 October 2000

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 16 March 1999

Resigned: 16 March 1999

Fidsec Limited

Position: Corporate Secretary

Appointed: 16 March 1999

Resigned: 01 September 2002

James A.

Position: Director

Appointed: 16 March 1999

Resigned: 17 January 2002

Michael B.

Position: Director

Appointed: 16 March 1999

Resigned: 02 October 2000

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 1999

Resigned: 16 March 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Robert M. The abovementioned PSC and has 25-50% shares.

Robert M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2

Balance Sheet
Net Assets Liabilities			2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2
Number Shares Allotted		2		2	2	2
Par Value Share		1		1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 23rd, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 23rd, August 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 29th, October 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 22nd, October 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 11th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 5th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 11th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 12th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-16 filed on: 11th, April 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 11th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-16 filed on: 10th, April 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-04-10: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-16 filed on: 8th, April 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 28th, January 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 16th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-16 filed on: 12th, April 2013	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-16 filed on: 23rd, March 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-16 filed on: 13th, April 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 8th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-16 filed on: 18th, March 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 16th, February 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 29th, April 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-03-17 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (5 pages)
363a	Period up to 2008-04-23 - Annual return with full member list filed on: 23rd, April 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 11th, March 2008	accounts	Free Download (1 page)
363a	Period up to 2007-03-16 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-16 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 22nd, January 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 22nd, January 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 17th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 17th, August 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-04-18 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-04-18 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 14th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 14th, September 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-04-06 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-04-06 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 24th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 24th, May 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-04-16 - Annual return with full member list filed on: 16th, April 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-04-16 - Annual return with full member list filed on: 16th, April 2004	annual return	Free Download (9 pages)
363s	Period up to 2003-04-24 - Annual return with full member list filed on: 24th, April 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-04-24 - Annual return with full member list filed on: 24th, April 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 3rd, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 3rd, April 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 13th, September 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 13th, September 2002	accounts	Free Download (1 page)
363s	Period up to 2002-03-20 - Annual return with full member list filed on: 20th, March 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-03-20 - Annual return with full member list filed on: 20th, March 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 4th, June 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 4th, June 2001	accounts	Free Download (1 page)
363s	Period up to 2001-03-29 - Annual return with full member list filed on: 29th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-03-29 (Registered office changed on 29/03/01)	annual return
363s	Period up to 2001-03-29 - Annual return with full member list filed on: 29th, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 17th, October 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 17th, October 2000	accounts	Free Download (4 pages)
363s	Period up to 2000-03-31 - Annual return with full member list filed on: 31st, March 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-03-31 - Annual return with full member list filed on: 31st, March 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 30th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 30th, January 2000	accounts	Free Download (1 page)

Pinehill Property Limited MARLOW

Pinehill Property Limited Address / Contact

Company Information / Profile

Company staff

Jane M.

Robert M.

Adam C.

James C.

Jane C.

David C.

Jane C.

Adl Two Limited

Pdl Limited

Rudiger F.

Corporate Appointments Limited

Fidsec Limited

James A.

Michael B.

Secretarial Appointments Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us