Pinegrove Management Limited in Bramcote NOTTS

Pinegrove Management Limited NOTTS

Founded in 1993, Pinegrove Management, classified under reg no. 02817602 is an active company. Currently registered at 3 Hall Gardens NG9 3LR, Notts the company has been in the business for thirty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Niku S. and Makinder S.. In addition one secretary - Niku S. - is with the company. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Pinegrove Management Limited Address / Contact

Office Address	3 Hall Gardens
Office Address2	Bramcote
Town	Notts
Post code	NG9 3LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02817602
Date of Incorporation	Thu, 13th May 1993
Industry	Management of real estate on a fee or contract basis
Industry	Development of building projects
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Niku S.

Position: Director

Appointed: 01 May 2014

Makinder S.

Position: Director

Appointed: 07 June 1993

Niku S.

Position: Secretary

Appointed: 07 June 1993

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 1993

Resigned: 07 June 1993

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 May 1993

Resigned: 07 June 1993

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Makinder S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Niku S. This PSC owns 25-50% shares and has 25-50% voting rights.

Makinder S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Niku S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	57 327	67 003
Net Assets Liabilities	7 268	46 601

Other
Average Number Employees During Period	5	5
Creditors	50 061	20 404
Fixed Assets	2	2
Net Current Assets Liabilities	7 266	46 599
Total Assets Less Current Liabilities	7 268	46 601

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 7th, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 10th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 20th, November 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 11th, October 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 6th, March 2017	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 14th, February 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/13 with full list of members filed on: 17th, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 8th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/05/13 with full list of members filed on: 13th, May 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 11th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/05/13 with full list of members filed on: 13th, May 2014	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/05/13	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 27th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/05/13 with full list of members filed on: 13th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 5th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/05/13 with full list of members filed on: 14th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 2nd, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/13 with full list of members filed on: 13th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 2nd, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/05/13 with full list of members filed on: 14th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 29th, March 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/05/13 with shareholders record filed on: 13th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 22nd, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/05/19 with shareholders record filed on: 19th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 3rd, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/05/17 with shareholders record filed on: 17th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/17 with shareholders record filed on: 17th, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 10th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 10th, May 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 5th, April 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 5th, April 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2005/05/23 with shareholders record filed on: 23rd, May 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/05/23 with shareholders record filed on: 23rd, May 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 19th, May 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 19th, May 2005	accounts	Free Download (6 pages)
363a	Annual return up to 2004/08/10 with shareholders record filed on: 10th, August 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/08/10 with shareholders record filed on: 10th, August 2004	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/05/31 filed on: 4th, August 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/05/31 filed on: 4th, August 2004	accounts	Free Download (6 pages)
363a	Annual return up to 2003/05/19 with shareholders record filed on: 19th, May 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/05/19 with shareholders record filed on: 19th, May 2003	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/05/31 filed on: 3rd, April 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/05/31 filed on: 3rd, April 2003	accounts	Free Download (7 pages)
363a	Annual return up to 2002/05/21 with shareholders record filed on: 21st, May 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/05/21 with shareholders record filed on: 21st, May 2002	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/05/31 filed on: 3rd, April 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/05/31 filed on: 3rd, April 2002	accounts	Free Download (5 pages)
363a	Annual return up to 2001/08/14 with shareholders record filed on: 14th, August 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/08/14 with shareholders record filed on: 14th, August 2001	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/05/31 filed on: 14th, June 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/05/31 filed on: 14th, June 2001	accounts	Free Download (6 pages)
363a	Annual return up to 2000/07/05 with shareholders record filed on: 5th, July 2000	annual return	Free Download (5 pages)
363a	Annual return up to 2000/07/05 with shareholders record filed on: 5th, July 2000	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 16th, November 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 16th, November 1999	accounts	Free Download (6 pages)
363a	Annual return up to 1999/06/02 with shareholders record filed on: 2nd, June 1999	annual return	Free Download (5 pages)
363a	Annual return up to 1999/06/02 with shareholders record filed on: 2nd, June 1999	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/05/31 filed on: 15th, April 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/05/31 filed on: 15th, April 1999	accounts	Free Download (6 pages)
363a	Annual return up to 1998/06/08 with shareholders record filed on: 8th, June 1998	annual return	Free Download (5 pages)
363a	Annual return up to 1998/06/08 with shareholders record filed on: 8th, June 1998	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/05/31 filed on: 2nd, February 1998	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1997/05/31 filed on: 2nd, February 1998	accounts	Free Download (9 pages)
363a	Annual return up to 1997/06/16 with shareholders record filed on: 16th, June 1997	annual return	Free Download (5 pages)
363a	Annual return up to 1997/06/16 with shareholders record filed on: 16th, June 1997	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/05/31 filed on: 2nd, April 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/05/31 filed on: 2nd, April 1997	accounts	Free Download (5 pages)
363a	Annual return up to 1996/07/18 with shareholders record filed on: 18th, July 1996	annual return	Free Download (4 pages)
363a	Annual return up to 1996/07/18 with shareholders record filed on: 18th, July 1996	annual return
AA	Full accounts for the period ending 1995/05/31 filed on: 14th, March 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/05/31 filed on: 14th, March 1996	accounts	Free Download (9 pages)
363x	Return made up to 13/05/95; full list of members filed on: 31st, May 1995	annual return	Free Download (12 pages)
363x	Return made up to 13/05/95; full list of members filed on: 31st, May 1995	annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to 1994/05/31 filed on: 4th, April 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/05/31 filed on: 4th, April 1995	accounts	Free Download (6 pages)
363s	Annual return up to 1995/01/13 with shareholders record filed on: 13th, January 1995	annual return	Free Download (5 pages)
363s	Annual return up to 1995/01/13 with shareholders record filed on: 13th, January 1995	annual return	Free Download (5 pages)

Pinegrove Management Limited NOTTS

Pinegrove Management Limited Address / Contact

Company Information / Profile

Company staff

Niku S.

Makinder S.

Niku S.

Apex Company Services Limited

Apex Nominees Limited

People with significant control

Annual reports financial information

Company filings

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