Founded in 1988, Pine Court (loggerheads), classified under reg no. 02312573 is an active company. Currently registered at 12 Gateway Avenue ST5 5DD, Newcastle the company has been in the business for thirty six years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.
There is a single director in the company at the moment - Audrey S., appointed on 21 February 2023. In addition, a secretary was appointed - Paul S., appointed on 21 February 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 12 Gateway Avenue |
| Office Address2 | Baldwins Gate |
| Town | Newcastle |
| Post code | ST5 5DD |
| Country of origin | United Kingdom |
| Registration Number | 02312573 |
| Date of Incorporation | Thu, 3rd Nov 1988 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 36 years old |
| Account next due date | Thu, 31st Oct 2024 (190 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Secretary
Appointed: 21 February 2023
Position: Director
Appointed: 21 February 2023
The list of persons with significant control who own or have control over the company consists of 5 names. As BizStats researched, there is Audrey S. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Janet P. This PSC . Moving on, there is Georgina H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC .
Audrey S.
| Notified on | 21 February 2023 |
| Nature of control: |
significiant influence or control |
Janet P.
| Notified on | 1 August 2022 |
| Ceased on | 21 February 2023 |
| Nature of control: |
right to appoint and remove directors |
Georgina H.
| Notified on | 12 April 2018 |
| Ceased on | 1 August 2022 |
| Nature of control: |
right to appoint and remove directors |
Dorothy R.
| Notified on | 29 August 2017 |
| Ceased on | 12 April 2018 |
| Nature of control: |
right to appoint and remove directors |
Philip P.
| Notified on | 6 April 2016 |
| Ceased on | 29 August 2017 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Current Assets | 4 466 | 5 192 | 3 909 | 4 243 | 2 316 |
| Net Assets Liabilities | 5 425 | 5 425 | 5 425 | 5 425 | 5 425 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 796 | 822 | 807 | 831 | 852 |
| Creditors | 3 697 | 4 399 | 3 139 | 3 471 | 1 556 |
| Fixed Assets | 5 369 | 5 369 | 5 369 | 5 369 | 5 369 |
| Net Current Assets Liabilities | 852 | 878 | 863 | 887 | 908 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 83 | 85 | 93 | 115 | 148 |
| Total Assets Less Current Liabilities | 6 221 | 6 247 | 6 232 | 6 256 | 6 277 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on January 31, 2023 filed on: 3rd, April 2023 |
accounts | Free Download (4 pages) |
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