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Pine Property Co. Limited CULLOMPTON

Founded in 1975, Pine Property, classified under reg no. 01217635 is an active company. Currently registered at Higher Heazle EX15 3TH, Cullompton the company has been in the business for fourty nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has one director. Susan B., appointed on 8 December 1991. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pine Property Co. Limited Address / Contact

Office Address Higher Heazle
Office Address2 Clayhidon
Town Cullompton
Post code EX15 3TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01217635
Date of Incorporation Fri, 27th Jun 1975
Industry Development of building projects
End of financial Year 31st March
Company age 49 years old
Account next due date Tue, 31st Dec 2024 (235 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Susan B.

Position: Director

Appointed: 08 December 1991

John A.

Position: Director

Appointed: 17 November 1997

Resigned: 16 March 2024

John A.

Position: Director

Appointed: 08 December 1991

Resigned: 22 April 1999

Patrick G.

Position: Secretary

Appointed: 08 December 1991

Resigned: 22 April 1999

Audrey A.

Position: Director

Appointed: 08 December 1991

Resigned: 03 March 1995

Patrick G.

Position: Secretary

Appointed: 20 October 1988

Resigned: 07 April 2008

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Marcus B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Susan B. This PSC owns 50,01-75% shares.

Marcus B.

Notified on 21 December 2017
Nature of control: 25-50% shares

Susan B.

Notified on 1 December 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets87 13989 322134 718181 328212 60866 100103 81794 034
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal17 1719 15712 43520 57318 99013 36031 18424 295
Average Number Employees During Period 3333323
Creditors15 8317 11010 8818 2066 45211 5874 6551 858
Fixed Assets835 398835 398835 398835 941835 6691 039 2261 039 0021 038 777
Net Current Assets Liabilities76 90485 468127 118176 403209 31956 010100 65993 673
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal5 5963 2563 2813 2813 1631 4971 4971 497
Total Assets Less Current Liabilities912 302920 866962 5161 012 3441 044 9881 095 2361 139 6611 132 450
Advances Credits Directors50 000 125 000     
Advances Credits Made In Period Directors105 000 150 000     
Advances Credits Repaid In Period Directors93 41150 00025 000125 000    

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 9th, October 2023 		Free Download (4 pages)

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