Pinehurst Properties Ltd ROTHERHAM


Founded in 2014, Pinehurst Properties, classified under reg no. 09166814 is an active company. Currently registered at B12 Taylors Court Taylors Lane S62 6NU, Rotherham the company has been in the business for ten years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

The company has 2 directors, namely John A., Michael A.. Of them, John A., Michael A. have been with the company the longest, being appointed on 7 August 2014. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Pinehurst Properties Ltd Address / Contact

Office Address B12 Taylors Court Taylors Lane
Office Address2 Parkgate
Town Rotherham
Post code S62 6NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09166814
Date of Incorporation Thu, 7th Aug 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

John A.

Position: Director

Appointed: 07 August 2014

Michael A.

Position: Director

Appointed: 07 August 2014

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is John A. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Michael A. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

John A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Michael A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-31
Net Worth1004 875
Balance Sheet
Cash Bank In Hand100100
Current Assets100900
Debtors 800
Net Assets Liabilities Including Pension Asset Liability1004 875
Tangible Fixed Assets 63 000
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve 4 775
Shareholder Funds1004 875
Other
Creditors Due Within One Year 59 025
Fixed Assets 63 000
Net Current Assets Liabilities100-58 125
Number Shares Allotted100100
Par Value Share11
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Additions 63 000
Tangible Fixed Assets Cost Or Valuation 63 000
Total Assets Less Current Liabilities1004 875

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates August 1, 2023
filed on: 21st, August 2023
Free Download (3 pages)

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