Pineridge Investments Limited in STANMORE

Pineridge Investments Limited STANMORE

Founded in 1991, Pineridge Investments, classified under reg no. 02609975 is an active company. Currently registered at 28 Church Road HA7 4XR, Stanmore the company has been in the business for thirty three years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 17th March 1994 Pineridge Investments Limited is no longer carrying the name 19/21 High Street Bedford.

The firm has 2 directors, namely Martin R., Franco S.. Of them, Franco S. has been with the company the longest, being appointed on 30 May 1991 and Martin R. has been with the company for the least time - from 21 June 2016. At the moment there is 1 former director listed by the firm - Dennis W., who left the firm on 28 February 2008. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Pineridge Investments Limited Address / Contact

Office Address	28 Church Road
Town	Stanmore
Post code	HA7 4XR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02609975
Date of Incorporation	Mon, 13th May 1991
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	33 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Martin R.

Position: Director

Appointed: 21 June 2016

Franco S.

Position: Director

Appointed: 30 May 1991

Jacqueline L.

Position: Secretary

Appointed: 28 February 2008

Resigned: 02 September 2020

Dennis W.

Position: Director

Appointed: 30 May 1991

Resigned: 28 February 2008

Dennis W.

Position: Secretary

Appointed: 30 May 1991

Resigned: 28 February 2008

Geoffrey Z.

Position: Nominee Secretary

Appointed: 13 May 1991

Resigned: 30 May 1991

Irene P.

Position: Nominee Director

Appointed: 13 May 1991

Resigned: 30 May 1991

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Franco S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Charterhouse Square Holdings Limited that entered Stanmore, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Franco S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Charterhouse Square Holdings Limited

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02243473
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

19/21 High Street Bedford	March 17, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	685 766	781 656	1 375 518	1 969 641	541 463	448 797	654 267	766 819
Current Assets	1 137 336	1 390 426	1 862 244	2 454 945	3 282 183	1 163 224	1 635 534	2 320 789
Debtors	451 570	608 770	486 726	485 304	2 740 720	714 427	981 267	1 553 970
Net Assets Liabilities	9 948 091	10 748 772	11 271 412	11 833 225	14 677 480	17 818 192	18 983 143	19 548 974
Other Debtors	153 590	139 505	302 660	307 678	129 063	230 583	233 621	402 837
Property Plant Equipment								54 517

Other
Accrued Liabilities	174 797	131 253	159 532	148 764	145 050	181 081	52 227	304 784
Accrued Liabilities Deferred Income	369 478	293 930	282 689	340 653	281 531	299 101	241 110	348 967
Accumulated Depreciation Impairment Property Plant Equipment	185 835	185 835						18 172
Additions Other Than Through Business Combinations Investment Property Fair Value Model		313 835	61 893	17 482	44 383	4 486 365	1 032 192	690 178
Amounts Owed By Group Undertakings	54 215	60 987	66 259	66 259	2 191 259	66 259	67 259	72 259
Bank Borrowings	11 577 500	11 577 500	11 577 500	11 577 500	11 577 500	11 577 500
Bank Borrowings Overdrafts	11 577 500	11 577 500	11 577 500	11 577 500	11 577 500	11 577 500		15 250 000
Capital Commitments				57 022	156 755	772 610	75 576
Corporation Tax Payable	70 525	146 800	98 598	114 270	122 481	107 977	150 000	85 251
Corporation Tax Recoverable						27 519	9 542	157 444
Creditors	11 577 500	11 577 500	11 577 500	11 577 500	11 577 500	15 020 594	15 842 391	14 951 822
Disposals Decrease In Depreciation Impairment Property Plant Equipment			185 835
Disposals Property Plant Equipment			185 835
Fixed Assets	23 188 563	23 502 398	23 564 291				36 600 000	37 344 695
Increase From Depreciation Charge For Year Property Plant Equipment								18 172
Investment Property	23 188 563	23 502 398	23 564 291	23 581 773	26 225 000	33 962 562	36 600 000	37 290 178
Investment Property Fair Value Model	23 188 563	23 502 398	23 564 291	23 581 773	26 225 000	33 962 562	36 600 000	37 290 178
Net Current Assets Liabilities	-249 972	162 374	605 621	1 149 952	1 696 980	-13 857 370	-14 206 857	579 731
Other Creditors	152 129	93 489	89 547	79 534	318 501	214 081	7 374 911	286 468
Prepayments Accrued Income	107 123	215 086	101 717	83 746	80 292	103 325	379 619	536 568
Property Plant Equipment Gross Cost	185 835	185 835						72 689
Provisions For Liabilities Balance Sheet Subtotal	1 413 000	1 338 500	1 321 000	1 321 000	1 667 000	2 287 000	3 410 000	3 423 630
Total Additions Including From Business Combinations Property Plant Equipment								72 689
Total Assets Less Current Liabilities	22 938 591	23 664 772	24 169 912	24 731 725	27 921 980	20 105 192	22 393 143	37 924 426
Trade Creditors Trade Payables	21 481	19 417		25 195	847	82 505	104 778	23 152
Trade Debtors Trade Receivables	136 642	193 192	16 090	27 621	340 106	139 284	96 261	57 680

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th June 2021 filed on: 27th, June 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th June 2020 filed on: 29th, June 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th June 2019 filed on: 29th, March 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th June 2018 filed on: 27th, March 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th June 2017 filed on: 28th, March 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th June 2016 filed on: 30th, March 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st May 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 13th May 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th May 2016: 100.00 GBP	capital
AA	Small-sized company accounts made up to 30th June 2015 filed on: 1st, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th May 2015 with full list of members filed on: 4th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th June 2015: 100.00 GBP	capital
AA	Small-sized company accounts made up to 30th June 2014 filed on: 15th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th May 2014 filed on: 16th, May 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 2013 filed on: 2nd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th May 2013 with full list of members filed on: 3rd, July 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th May 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 2011 filed on: 2nd, April 2012	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2010 filed on: 5th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th May 2011 with full list of members filed on: 9th, June 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 13th May 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 2009 filed on: 14th, April 2010	accounts	Free Download (5 pages)
363a	Annual return up to 6th July 2009 with shareholders record filed on: 6th, July 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th June 2008 filed on: 6th, May 2009	accounts	Free Download (6 pages)
363s	Annual return up to 25th June 2008 with shareholders record filed on: 25th, June 2008	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2007 filed on: 28th, May 2008	accounts	Free Download (6 pages)
363s	Annual return up to 25th June 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 25th June 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (6 pages)
363s	Annual return up to 27th June 2006 with shareholders record filed on: 27th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 27th June 2006 with shareholders record filed on: 27th, June 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (6 pages)
363s	Annual return up to 17th June 2005 with shareholders record filed on: 17th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 17th June 2005 with shareholders record filed on: 17th, June 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2004 filed on: 4th, May 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2004 filed on: 4th, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to 29th June 2004 with shareholders record filed on: 29th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 29th June 2004 with shareholders record filed on: 29th, June 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2003 filed on: 2nd, June 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2003 filed on: 2nd, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to 20th June 2003 with shareholders record filed on: 20th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 20th June 2003 with shareholders record filed on: 20th, June 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2002 filed on: 11th, April 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2002 filed on: 11th, April 2003	accounts	Free Download (6 pages)
363s	Annual return up to 16th June 2002 with shareholders record filed on: 16th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 16th June 2002 with shareholders record filed on: 16th, June 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2001 filed on: 13th, May 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2001 filed on: 13th, May 2002	accounts	Free Download (6 pages)
363s	Annual return up to 27th June 2001 with shareholders record filed on: 27th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 27th June 2001 with shareholders record filed on: 27th, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 30th, January 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 30th, January 2001	accounts	Free Download (6 pages)
363s	Annual return up to 15th June 2000 with shareholders record filed on: 15th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 15th June 2000 with shareholders record filed on: 15th, June 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 13th, March 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 13th, March 2000	accounts	Free Download (6 pages)
363s	Annual return up to 29th June 1999 with shareholders record filed on: 29th, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to 29th June 1999 with shareholders record filed on: 29th, June 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 1998 filed on: 25th, November 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1998 filed on: 25th, November 1998	accounts	Free Download (6 pages)
363s	Annual return up to 10th June 1998 with shareholders record filed on: 10th, June 1998	annual return
363s	Annual return up to 10th June 1998 with shareholders record filed on: 10th, June 1998	annual return	Free Download
AA	Small-sized company accounts made up to 30th June 1997 filed on: 25th, March 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1997 filed on: 25th, March 1998	accounts	Free Download (6 pages)
363s	Annual return up to 16th September 1997 with shareholders record filed on: 16th, September 1997	annual return
363s	Annual return up to 16th September 1997 with shareholders record filed on: 16th, September 1997	annual return	Free Download
AA	Small-sized company accounts made up to 30th June 1996 filed on: 22nd, April 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1996 filed on: 22nd, April 1997	accounts	Free Download (6 pages)
363s	Annual return up to 11th June 1996 with shareholders record filed on: 11th, June 1996	annual return	Free Download (4 pages)
363s	Annual return up to 11th June 1996 with shareholders record filed on: 11th, June 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 1995 filed on: 6th, March 1996	accounts	Free Download
AA	Small-sized company accounts made up to 30th June 1995 filed on: 6th, March 1996	accounts
363s	Annual return up to 14th August 1995 with shareholders record filed on: 14th, August 1995	annual return	Free Download (6 pages)
363(288)	14th August 1995 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 14th August 1995 with shareholders record filed on: 14th, August 1995	annual return	Free Download (6 pages)
363(288)	14th August 1995 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to 30th June 1994 filed on: 15th, December 1994	accounts
AA	Small-sized company accounts made up to 30th June 1994 filed on: 15th, December 1994	accounts	Free Download
363s	Annual return up to 12th May 1994 with shareholders record filed on: 12th, May 1994	annual return	Free Download
363s	Annual return up to 12th May 1994 with shareholders record filed on: 12th, May 1994	annual return
AA	Small-sized company accounts made up to 30th June 1993 filed on: 26th, April 1994	accounts	Free Download
AA	Small-sized company accounts made up to 30th June 1993 filed on: 26th, April 1994	accounts
363s	Annual return up to 20th May 1993 with shareholders record filed on: 20th, May 1993	annual return
363s	Annual return up to 20th May 1993 with shareholders record filed on: 20th, May 1993	annual return	Free Download
AA	Small-sized company accounts made up to 30th June 1992 filed on: 29th, April 1993	accounts	Free Download
AA	Small-sized company accounts made up to 30th June 1992 filed on: 29th, April 1993	accounts
363s	Annual return up to 9th June 1992 with shareholders record filed on: 9th, June 1992	annual return
363(287)	Registered office changed on 09/06/92	annual return
363s	Annual return up to 9th June 1992 with shareholders record filed on: 9th, June 1992	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 8th, July 1991	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 8th, July 1991	accounts

Pineridge Investments Limited STANMORE

Pineridge Investments Limited Address / Contact

Company Information / Profile

Company staff

Martin R.

Franco S.

Jacqueline L.

Dennis W.

Dennis W.

Geoffrey Z.

Irene P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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