Pinehouse Limited LOUGHBOROUGH


Pinehouse started in year 1986 as Private Limited Company with registration number 01992271. The Pinehouse company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Loughborough at 1 Princes Court. Postal code: LE11 5XR.

There is a single director in the company at the moment - David A., appointed on 31 December 1991. In addition, a secretary was appointed - David A., appointed on 22 December 2020. As of 5 May 2024, there was 1 ex director - William S.. There were no ex secretaries.

Pinehouse Limited Address / Contact

Office Address 1 Princes Court
Office Address2 Royal Way
Town Loughborough
Post code LE11 5XR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01992271
Date of Incorporation Fri, 21st Feb 1986
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 38 years old
Account next due date Tue, 30th Apr 2024 (5 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated Mon, 30th Oct 2023

Company staff

David A.

Position: Secretary

Appointed: 22 December 2020

David A.

Position: Director

Appointed: 31 December 1991

William S.

Position: Director

Resigned: 22 December 2020

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is David A. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is William S. This PSC owns 25-50% shares.

David A.

Notified on 30 October 2016
Nature of control: significiant influence or control

William S.

Notified on 30 October 2016
Ceased on 22 December 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-31
Balance Sheet
Current Assets907 119795 328818 496795 899
Net Assets Liabilities842 274786 939743 843716 825
Other
Average Number Employees During Period 332
Creditors68 17411 21877 05881 536
Fixed Assets4 1113 4942 9703 041
Net Current Assets Liabilities838 945784 110741 438714 363
Provisions For Liabilities Balance Sheet Subtotal782665565579
Total Assets Less Current Liabilities843 056787 604744 408717 404

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 19th, April 2024
Free Download (8 pages)

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