Pinestone Limited in 250 Middleton Road MANCHESTER

Pinestone Limited MANCHESTER

Pinestone started in year 1994 as Private Limited Company with registration number 02951627. The Pinestone company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Manchester at York House. Postal code: M8 4WA.

Currently there are 2 directors in the the firm, namely Lee T. and Sarah T.. In addition one secretary - Lee T. - is with the company. Currenlty, the firm lists one former director, whose name is Valerie B. and who left the the firm on 30 March 2020. In addition, there is one former secretary - Claire D. who worked with the the firm until 30 March 2020.

Pinestone Limited Address / Contact

Office Address	York House
Office Address2	250 Middleton Road
Town	Manchester
Post code	M8 4WA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02951627
Date of Incorporation	Fri, 22nd Jul 1994
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Lee T.

Position: Director

Appointed: 30 March 2020

Lee T.

Position: Secretary

Appointed: 30 March 2020

Sarah T.

Position: Director

Appointed: 01 May 2000

Valerie B.

Position: Director

Appointed: 04 August 1994

Resigned: 30 March 2020

Claire D.

Position: Secretary

Appointed: 04 August 1994

Resigned: 30 March 2020

Irene H.

Position: Nominee Secretary

Appointed: 22 July 1994

Resigned: 04 August 1994

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 22 July 1994

Resigned: 04 August 1994

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we found, there is Heathercliffe Residential Holdings Limited from Manchester, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Valerie B. This PSC owns 25-50% shares.

Heathercliffe Residential Holdings Limited

York House 250 Middleton Road, Manchester, M8 4WA, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11890793
Notified on	18 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Valerie B.

Notified on	22 July 2016
Ceased on	18 September 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand				147 271	221 988	248 313	348 358	195 832	248 467	289 921	305 016	259 777
Current Assets	75 946	81 590	181 652	254 464	359 302	486 815	618 517	719 617	485 659	771 009	1 048 947	1 264 436
Debtors	50 737	43 513	59 920	107 193	137 314	238 502	270 159	523 785	237 192	481 088	743 931	1 004 659
Net Assets Liabilities				400 048	494 741	595 561	724 232	822 819	567 710	846 982	1 116 759	1 307 992
Property Plant Equipment				239 085	230 258	221 992	222 345	221 934	222 384	220 484	210 359	201 530
Cash Bank In Hand	25 209	38 077	121 732	147 271
Net Assets Liabilities Including Pension Asset Liability	264 683	265 121	334 382	400 048
Tangible Fixed Assets	258 465	257 831	247 610	239 085

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	264 681	265 119	334 380	400 046

Other
Accumulated Amortisation Impairment Intangible Assets				185 000	185 000	185 000	185 000	185 000	185 000	185 000	185 000	185 000
Accumulated Depreciation Impairment Property Plant Equipment				343 305	352 132	360 398	370 977	383 489	398 367	414 827	430 128	444 702
Additions Other Than Through Business Combinations Property Plant Equipment							10 932	12 101	15 328	14 560	5 176	5 745
Average Number Employees During Period				29	29	29	29	30	33	35	34	38
Corporation Tax Payable				35 441	41 971	42 270	48 622
Creditors				92 269	93 934	112 646	114 647	115 523	135 744	138 996	137 543	151 950
Increase From Depreciation Charge For Year Property Plant Equipment					8 827	8 266	10 579	12 512	14 878	16 460	15 301	14 574
Intangible Assets Gross Cost				185 000	185 000	185 000	185 000	185 000	185 000	185 000	185 000	185 000
Net Current Assets Liabilities	8 804	9 363	88 268	162 195	265 368	374 169	503 870	604 094	349 915	632 013	911 404	1 112 486
Other Creditors				50 174	44 596	63 733	57 362	67 754	70 767	66 902	70 547	82 726
Other Taxation Social Security Payable				6 482	7 195	6 471	8 491
Property Plant Equipment Gross Cost				582 390	582 390	582 390	593 322	605 423	620 751	635 311	640 487	646 232
Provisions For Liabilities Balance Sheet Subtotal				1 232	885	600	1 983	3 209	4 589	5 515	5 004	6 024
Taxation Social Security Payable							57 113	47 597	64 805	71 922	66 824	69 052
Total Assets Less Current Liabilities	267 269	267 194	335 878	401 280	495 626	596 161	726 215	826 028	572 299	852 497	1 121 763	1 314 016
Trade Debtors Trade Receivables				10 198	13 356	14 154	26 594	17 185	11 582	22 608	31 194	31 629
Capital Employed	264 683	265 121	334 382	400 048
Creditors Due Within One Year	67 142	72 227	93 384	92 269
Intangible Fixed Assets Aggregate Amortisation Impairment	185 000	185 000	185 000	185 000
Intangible Fixed Assets Cost Or Valuation	185 000	185 000	185 000	185 000
Number Shares Allotted		2	200	200
Par Value Share		1	1	1
Provisions For Liabilities Charges	2 586	2 073	1 496	1 232
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions		10 799		1 050
Tangible Fixed Assets Cost Or Valuation	570 541	581 340	581 340	582 390
Tangible Fixed Assets Depreciation	312 076	323 509	333 730	343 305
Tangible Fixed Assets Depreciation Charged In Period		11 433	10 221	9 575

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, August 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 14th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/22 with full list of members filed on: 6th, August 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/22 with full list of members filed on: 29th, August 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, June 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 28th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/22 with full list of members filed on: 24th, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/22 with full list of members filed on: 25th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/22 with full list of members filed on: 3rd, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/07/22 with full list of members filed on: 6th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 26th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/09 with shareholders record filed on: 9th, September 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2009/01/29 with shareholders record filed on: 29th, January 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/12/09 with shareholders record filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, September 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, June 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/11/02 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/02 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2005/08/10 with shareholders record filed on: 10th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/10 with shareholders record filed on: 10th, August 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 29th, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 29th, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 10th, August 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 10th, August 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/08/04 with shareholders record filed on: 4th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/04 with shareholders record filed on: 4th, August 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 5th, August 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 5th, August 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/08/04 with shareholders record filed on: 4th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/04 with shareholders record filed on: 4th, August 2003	annual return	Free Download (7 pages)
363(288)	2003/08/04 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/08/30 with shareholders record filed on: 30th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/30 with shareholders record filed on: 30th, August 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 26th, July 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 26th, July 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 6th, September 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 6th, September 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/08/01 with shareholders record filed on: 1st, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/01 with shareholders record filed on: 1st, August 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/08/14 with shareholders record filed on: 14th, August 2000	annual return	Free Download (6 pages)
363(288)	2000/08/14 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2000/08/14 with shareholders record filed on: 14th, August 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 28th, September 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 28th, September 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1999/08/02 with shareholders record filed on: 2nd, August 1999	annual return	Free Download (4 pages)
363(288)	1999/08/02 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to 1999/08/02 with shareholders record filed on: 2nd, August 1999	annual return	Free Download (4 pages)
363(288)	1999/08/02 Annual return (Location of register of members address changed)	annual return
AA	Small-sized company accounts made up to 1997/12/31 filed on: 31st, October 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 31st, October 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1998/08/17 with shareholders record filed on: 17th, August 1998	annual return	Free Download (6 pages)
363(288)	1998/08/17 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1998/08/17 with shareholders record filed on: 17th, August 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 30th, October 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 30th, October 1997	accounts	Free Download (5 pages)
363s	Annual return up to 1997/07/27 with shareholders record filed on: 27th, July 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/07/27 with shareholders record filed on: 27th, July 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1996/08/04 with shareholders record filed on: 4th, August 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/08/04 with shareholders record filed on: 4th, August 1996	annual return	Free Download (4 pages)
363(288)	1996/08/04 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1995/12/31 filed on: 22nd, May 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 22nd, May 1996	accounts	Free Download (4 pages)
363s	Annual return up to 1995/08/02 with shareholders record filed on: 2nd, August 1995	annual return	Free Download (6 pages)
363(288)	1995/08/02 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 1995/08/02 with shareholders record filed on: 2nd, August 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 4th, April 1995	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 4th, April 1995	accounts

Pinestone Limited MANCHESTER

Pinestone Limited Address / Contact

Company Information / Profile

Company staff

Lee T.

Lee T.

Sarah T.

Valerie B.

Claire D.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Annual reports financial information

Company filings

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