Pinetree ( South West) Limited GLOUCESTER


Pinetree ( South West) started in year 1963 as Private Limited Company with registration number 00766971. The Pinetree ( South West) company has been functioning successfully for sixty one years now and its status is active. The firm's office is based in Gloucester at The Old Depot Haywicks Lane. Postal code: GL2 3QE. Since 2020-02-13 Pinetree ( South West) Limited is no longer carrying the name Pinetree (gloucester).

The company has one director. Colin W., appointed on 1 January 1997. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pinetree ( South West) Limited Address / Contact

Office Address The Old Depot Haywicks Lane
Office Address2 Hardwicke
Town Gloucester
Post code GL2 3QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00766971
Date of Incorporation Tue, 9th Jul 1963
Industry Other construction installation
End of financial Year 31st December
Company age 61 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Colin W.

Position: Director

Appointed: 01 January 1997

Sharon W.

Position: Secretary

Appointed: 01 August 2005

Resigned: 06 November 2019

Sharon W.

Position: Director

Appointed: 12 April 2001

Resigned: 06 November 2019

Ian C.

Position: Secretary

Appointed: 07 January 1999

Resigned: 01 August 2005

Colin W.

Position: Secretary

Appointed: 02 January 1997

Resigned: 28 October 1999

Garry J.

Position: Director

Appointed: 01 January 1997

Resigned: 12 April 2001

Rosalind C.

Position: Director

Appointed: 04 November 1991

Resigned: 02 January 1997

David C.

Position: Director

Appointed: 04 November 1991

Resigned: 07 June 1995

Ian C.

Position: Director

Appointed: 04 November 1991

Resigned: 01 January 1997

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Colin W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Colin W.

Notified on 1 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pinetree (gloucester) February 13, 2020
F. Collingwood January 21, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand 49   156
Current Assets58 55745 8528 3666 6781 640 
Debtors51 98626 210    
Net Assets Liabilities17 83616 291-18 484-34 644-49 020 
Other Debtors10 4733 970    
Property Plant Equipment85 877104 530   10 752
Total Inventories6 57119 593    
Other
Accumulated Depreciation Impairment Property Plant Equipment55 05943 177    
Additions Other Than Through Business Combinations Property Plant Equipment 32 941    
Average Number Employees During Period    11
Bank Borrowings 1 293    
Bank Overdrafts36 46034 412    
Corporation Tax Payable182     
Creditors95 68895 27768 58273 79972 42974 463
Finance Lease Liabilities Present Value Total12 66214 580   4 235
Fixed Assets 104 53056 47841 25626 004 
Increase From Depreciation Charge For Year Property Plant Equipment 5 278    
Net Current Assets Liabilities-37 131-49 425-60 216-67 121-70 789-74 307
Other Creditors19 38430 559   375
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 17 160    
Other Disposals Property Plant Equipment 26 170    
Other Taxation Social Security Payable 1 177   154
Property Plant Equipment Gross Cost140 936147 707   10 752
Total Assets Less Current Liabilities48 74655 105-3 738-25 865-44 785-63 555
Trade Creditors Trade Payables27 00014 549    
Trade Debtors Trade Receivables41 51322 240    
Amounts Owed To Group Undertakings     69 699
Disposals Property Plant Equipment      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 1st, June 2023
Free Download (6 pages)

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