Pinecraft Limited in Hannah Way Sway Road PENNINGTON LYMINGTON

Pinecraft Limited PENNINGTON LYMINGTON

Pinecraft started in year 1984 as Private Limited Company with registration number 01783995. The Pinecraft company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Pennington Lymington at 2 Gordleton Industrial Park. Postal code: SO41 8JD.

At present there are 2 directors in the the firm, namely Martin T. and Ashley Y.. In addition one secretary - Sharon A. - is with the company. As of 28 April 2024, there was 1 ex director - Albert Y.. There were no ex secretaries.

Pinecraft Limited Address / Contact

Office Address	2 Gordleton Industrial Park
Office Address2	Hannah Way Sway Road
Town	Pennington Lymington
Post code	SO41 8JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01783995
Date of Incorporation	Wed, 18th Jan 1984
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st March
Company age	40 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Sharon A.

Position: Secretary

Appointed: 16 January 2024

Martin T.

Position: Director

Appointed: 06 January 2016

Ashley Y.

Position: Director

Appointed: 31 December 1990

Albert Y.

Position: Director

Appointed: 31 December 1990

Resigned: 21 January 2010

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is A.l. Younger Limited from Lymington, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

A.L. Younger Limited

2 Gordleton Industrial Park Hannah Way,Sway Road, Pennington, Lymington, Hants, SO41 8JD, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	Uk
Place registered	Companies House
Registration number	01624083
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 12th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 12th, December 2023	accounts	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 12th, December 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 12th, December 2022	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 21st, December 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 21st, December 2021	accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 20th, January 2021	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 20th, January 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 23rd, December 2019	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 23rd, December 2019	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 21st, December 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 21st, December 2018	accounts	Free Download (41 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 10th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, November 2016	accounts	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2015 filed on: 12th, January 2016	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 12th, January 2016	accounts	Free Download (31 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 17th, December 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 2nd, January 2014	accounts	Free Download (5 pages)
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AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 6th, January 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 5th, January 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 11th, November 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 15th, December 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 28th, September 2007	accounts	Free Download (5 pages)
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AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 5th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 18th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 18th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 22nd, December 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 22nd, December 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 4th, November 2002	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 4th, November 2002	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 14th, March 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 14th, March 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 21st, March 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 21st, March 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 17th, March 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 17th, March 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 28th, January 1999	accounts	Free Download (8 pages)
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AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 28th, January 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 28th, January 1998	accounts	Free Download (8 pages)
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AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 26th, January 1995	accounts
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AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 25th, February 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 25th, February 1991	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 28th, March 1990	accounts
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Pinecraft Limited PENNINGTON LYMINGTON

Pinecraft Limited Address / Contact

Company Information / Profile

Company staff

Sharon A.

Martin T.

Ashley Y.

Albert Y.

People with significant control

Company filings

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