Pine House The Park Ltd is a private limited company situated at Management Office, Oaks View, Court Lane, Epsom KT19 8NG. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-01-19, this 3-year-old company is run by 1 director.
Director Magdalena S., appointed on 19 January 2021.
The company is classified as "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was filed on 2023-01-18 and the due date for the subsequent filing is 2024-02-01. Likewise, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Management Office, Oaks View |
| Office Address2 | Court Lane |
| Town | Epsom |
| Post code | KT19 8NG |
| Country of origin | United Kingdom |
| Registration Number | 13144848 |
| Date of Incorporation | Tue, 19th Jan 2021 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (144 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 19 January 2021
The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Le Omni Ltd from Epsom, England. This PSC is classified as "a limited by shares", has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Magdalena S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Le Omni Ltd
Management, Oaks View Court Lane, Epsom, KT19 8NG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10194864 |
| Notified on | 19 January 2021 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Magdalena S.
| Notified on | 19 January 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Current Assets | 1 739 | 2 263 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
| Creditors | 1 739 | 2 163 |
| Net Current Assets Liabilities | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 18, 2024 filed on: 31st, January 2024 |
confirmation statement | Free Download (4 pages) |
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