Pinecraft Development Limited in Winton Road ALDERSHOT - GU11 3DH

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Pinecraft Development Limited ALDERSHOT

Founded in 2000, Pinecraft Development, classified under reg no. 04130838 is an active company. Currently registered at Winton Lodge GU11 3DH, Aldershot the company has been in the business for twenty four years. Its financial year was closed on 29th March and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Mohammed C. and Parveen C.. In addition one secretary - Mohammed C. - is with the firm. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Pinecraft Development Limited Address / Contact

Office Address	Winton Lodge
Office Address2	Winton Road
Town	Aldershot
Post code	GU11 3DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04130838
Date of Incorporation	Wed, 27th Dec 2000
Industry	Construction of domestic buildings
End of financial Year	29th March
Company age	24 years old
Account next due date	Fri, 29th Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Mohammed C.

Position: Secretary

Appointed: 27 December 2000

Mohammed C.

Position: Director

Appointed: 27 December 2000

Parveen C.

Position: Director

Appointed: 27 December 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 27 December 2000

Resigned: 27 December 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 December 2000

Resigned: 27 December 2000

Combined Nominees Limited

Position: Nominee Director

Appointed: 27 December 2000

Resigned: 27 December 2000

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Mohammed C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Parveen C. This PSC owns 25-50% shares and has 25-50% voting rights.

Mohammed C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Parveen C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from 2023-03-29 to 2023-03-28 filed on: 26th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from 2023-03-29 to 2023-03-28 filed on: 26th, March 2024	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 19th, July 2023	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2022-03-30 to 2022-03-29 filed on: 20th, March 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 18th, May 2022	accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 2021-03-31 to 2021-03-30 filed on: 30th, March 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 30th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 31st, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 5th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 4th, January 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 7th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-07 filed on: 17th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-17: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 5th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-07 filed on: 11th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-11: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 5th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-07 filed on: 8th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-08: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 7th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-07 filed on: 7th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 3rd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-27 filed on: 4th, January 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-27 filed on: 19th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 22nd, December 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 1st, March 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-27 filed on: 21st, January 2010	annual return	Free Download (5 pages)
363a	Period up to 2009-04-29 - Annual return with full member list filed on: 29th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 3rd, March 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 14th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 14th, February 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-01-08 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-08 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 14th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 14th, April 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-01-04 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-04 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 17th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 17th, March 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-01-24 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-01-24 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 14th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 14th, June 2005	accounts	Free Download (5 pages)
363a	Period up to 2005-06-09 - Annual return with full member list filed on: 9th, June 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-06-09 - Annual return with full member list filed on: 9th, June 2005	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 22nd, June 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 22nd, June 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 21st, June 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 21st, June 2004	accounts	Free Download (5 pages)
363a	Period up to 2004-03-29 - Annual return with full member list filed on: 29th, March 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-03-29 - Annual return with full member list filed on: 29th, March 2004	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/03 to 31/03/03 filed on: 10th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/03/03 filed on: 10th, December 2003	accounts	Free Download (1 page)
363a	Period up to 2003-01-06 - Annual return with full member list filed on: 6th, January 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-01-06 - Annual return with full member list filed on: 6th, January 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 4th, March 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 4th, March 2002	accounts	Free Download (5 pages)
363a	Period up to 2002-01-03 - Annual return with full member list filed on: 3rd, January 2002	annual return	Free Download (6 pages)
363a	Period up to 2002-01-03 - Annual return with full member list filed on: 3rd, January 2002	annual return	Free Download (6 pages)

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