Three Pines Estates Limited is a private limited company situated at 28 Grove Lane, Wightwick, Wolverhampton WV6 8NJ. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-08-26, this 2-year-old company is run by 2 directors.
Director Kimberley B., appointed on 26 August 2021. Director Stephen S., appointed on 26 August 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to Companies House data there was a name change on 2022-09-30 and their previous name was Dellcray Limited.
The latest confirmation statement was sent on 2023-08-25 and the deadline for the next filing is 2024-09-08. Furthermore, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 28 Grove Lane |
| Office Address2 | Wightwick |
| Town | Wolverhampton |
| Post code | WV6 8NJ |
| Country of origin | United Kingdom |
| Registration Number | 13588395 |
| Date of Incorporation | Thu, 26th Aug 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (26 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 26 August 2021
Position: Director
Appointed: 26 August 2021
The list of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Kimberley B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Stephen S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ceri J., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kimberley B.
| Notified on | 26 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen S.
| Notified on | 26 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ceri J.
| Notified on | 26 August 2021 |
| Ceased on | 26 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dellcray | September 30, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||
| Current Assets | 102 | 1 |
| Net Assets Liabilities | 102 | -454 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -376 | |
| Creditors | 179 | |
| Fixed Assets | 100 | |
| Net Current Assets Liabilities | 102 | -178 |
| Total Assets Less Current Liabilities | 102 | -78 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 102 | |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-25 filed on: 6th, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy