Pine Lodge Estates Ltd is a private limited company that can be found at 23 Otley Road, Shipley BD17 7DH. Incorporated on 2019-11-26, this 4-year-old company is run by 2 directors.
Director Zamir H., appointed on 26 November 2019. Director Shakeel H., appointed on 26 November 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was filed on 2022-11-25 and the due date for the following filing is 2023-12-09. Furthermore, the annual accounts were filed on 30 November 2021 and the next filing is due on 30 November 2023.
| Office Address | 23 Otley Road |
| Town | Shipley |
| Post code | BD17 7DH |
| Country of origin | United Kingdom |
| Registration Number | 12334031 |
| Date of Incorporation | Tue, 26th Nov 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (167 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 26 November 2019
Position: Director
Appointed: 26 November 2019
The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is North Lodge Investments Ltd from Ilkley, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Pine Manor Estates Limited that put Kingston Upon Thames, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
North Lodge Investments Ltd
Cedar House Windermere Avenue, Menston, Ilkley, LS29 6NR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11114785 |
| Notified on | 26 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pine Manor Estates Limited
28 Henley Drive, Kingston Upon Thames, KT2 7EB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10831574 |
| Notified on | 26 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/25 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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