Pinerise Limited in WELWYN

Pinerise Limited WELWYN

Founded in 1998, Pinerise, classified under reg no. 03520564 is an active company. Currently registered at 13 Heathbrow Road AL6 0QG, Welwyn the company has been in the business for twenty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely June E., Andrew C. and Alan R.. In addition one secretary - Julie C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Helena C. who worked with the the company until 9 March 2018.

Pinerise Limited Address / Contact

Office Address	13 Heathbrow Road
Town	Welwyn
Post code	AL6 0QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03520564
Date of Incorporation	Tue, 3rd Mar 1998
Industry	Residents property management
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Julie C.

Position: Secretary

Appointed: 09 March 2018

June E.

Position: Director

Appointed: 09 January 2010

Andrew C.

Position: Director

Appointed: 16 November 2004

Alan R.

Position: Director

Appointed: 03 March 1998

Raffaele D.

Position: Director

Appointed: 01 May 2004

Resigned: 02 April 2016

Mac E.

Position: Director

Appointed: 03 March 1998

Resigned: 09 January 2010

Michael S.

Position: Director

Appointed: 03 March 1998

Resigned: 16 November 2004

Christopher S.

Position: Director

Appointed: 03 March 1998

Resigned: 30 April 2004

Colin W.

Position: Director

Appointed: 03 March 1998

Resigned: 30 April 2004

Helena C.

Position: Secretary

Appointed: 03 March 1998

Resigned: 09 March 2018

Bhardwaj Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 03 March 1998

Resigned: 19 March 1998

Martin C.

Position: Director

Appointed: 03 March 1998

Resigned: 09 March 2018

Ashok B.

Position: Nominee Secretary

Appointed: 03 March 1998

Resigned: 19 March 1998

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Alan R. The abovementioned PSC and has 25-50% shares.

Alan R.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 16th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 16th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 6th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 5th, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 17th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 5th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 19th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 14th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 7th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-03 with full list of members filed on: 27th, March 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-03-27: 6.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 4th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-03-03 with full list of members filed on: 8th, March 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-03-08: 6.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 11th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-03-03 with full list of members filed on: 8th, March 2014	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 19th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-03-03 with full list of members filed on: 26th, March 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 19th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-03-03 with full list of members filed on: 30th, March 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 15th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-03-03 with full list of members filed on: 29th, March 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 6th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-03-03 with full list of members filed on: 19th, March 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 17th, April 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-03-16 filed on: 16th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 4th, April 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-03-27 filed on: 27th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 21st, December 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 21st, December 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-03-26 filed on: 26th, March 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-03-26 filed on: 26th, March 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 19th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 19th, April 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-04-10 filed on: 10th, April 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-04-10 filed on: 10th, April 2006	annual return	Free Download (4 pages)
363s	Annual return made up to 2005-11-30 filed on: 30th, November 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-11-30 filed on: 30th, November 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 4th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 4th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 2nd, April 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-04-02 filed on: 2nd, April 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2004-04-02 filed on: 2nd, April 2004	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2004-04-02 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 2nd, April 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-04-02 filed on: 2nd, April 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2003-04-02 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-04-02 filed on: 2nd, April 2003	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 2nd, April 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 2nd, April 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 2nd, April 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 2nd, April 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-03-29 filed on: 29th, March 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-03-29 filed on: 29th, March 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 6th, April 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 6th, April 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-04-02 filed on: 2nd, April 2001	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2001-04-02 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-04-02 filed on: 2nd, April 2001	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 30th, June 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 30th, June 2000	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-03-23 filed on: 23rd, March 2000	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2000-03-23 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-03-23 filed on: 23rd, March 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 17th, November 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 17th, November 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-05-14 filed on: 14th, May 1999	annual return	Free Download (9 pages)
363(288)	Annual return made up to 1999-05-14 (Director's particulars changed)	annual return
363s	Annual return made up to 1999-05-14 filed on: 14th, May 1999	annual return	Free Download (9 pages)

Pinerise Limited WELWYN

Pinerise Limited Address / Contact

Company Information / Profile

Company staff

Julie C.

June E.

Andrew C.

Alan R.

Raffaele D.

Mac E.

Michael S.

Christopher S.

Colin W.

Helena C.

Bhardwaj Corporate Services Limited

Martin C.

Ashok B.

People with significant control

Company filings

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