Pinestone Limited

Company Name	Pinestone Limited
Directors	Sarah Jane Turner and Lee Turner
Company Status	Active
Company Number	02951627
Category	Private Limited Company
Incorporation Date	22 July 1994(29 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Sarah Jane Turner
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2000(5 years, 9 months after company formation)
Appointment Duration	24 years
Role	Care Home Manager
Country of Residence	England
Correspondence Address	2 Rock Farm Court Main Street Halton Runcorn WA7 2AX

Director Name	Mr Lee Turner
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 March 2020(25 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Maintenance Manager
Country of Residence	England
Correspondence Address	2 Rock Farm Court Main Street Halton Runcorn WA7 2AX

Secretary Name	Mr Lee Turner
Status	Current
Appointed	30 March 2020(25 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	2 Rock Farm Court Main Street Halton Runcorn WA7 2AX

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	22 July 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Valerie Mary Blackburn
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(1 week, 6 days after company formation)
Appointment Duration	25 years, 8 months (resigned 30 March 2020)
Role	Care Home Operator
Country of Residence	England
Correspondence Address	Erindale Cottage Carriage Drive Frodsham Warrington Cheshire WA6 6EG

Secretary Name	Claire Anne Dubidat
Nationality	British
Status	Resigned
Appointed	04 August 1994(1 week, 6 days after company formation)
Appointment Duration	25 years, 8 months (resigned 30 March 2020)
Role	Company Director
Correspondence Address	62 Chorley Road Burntwood Staffordshire WS7 2NX

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	22 July 1994(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.pinestone.ie

Location

Registered Address	York House 250 Middleton Road Manchester Lancashire M8 4WA
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Higher Blackley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£265,121
Cash	£38,077
Current Liabilities	£72,227

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

18 September 2019	Delivered on: 30 September 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: "Heathercliffe", old chester road (land registry title number CH137980). Outstanding
18 September 2019	Delivered on: 19 September 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: "Heathercliffe", old chester road (title number CH137980). Outstanding
16 September 2019	Delivered on: 18 September 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
19 January 2000	Delivered on: 21 January 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a heathercliffe residential home old chester road helsby cheshire t/no: CH137980. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
30 December 1999	Delivered on: 18 January 2000 Satisfied on: 22 September 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
28 October 1994	Delivered on: 3 November 1994 Satisfied on: 22 September 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a banbridge house residential home the esplanade minehead somerset and the proceeds of sale thereof the entry in col.6 Above has this day been amended please see doc.M395. R.M.groves 20/2/95.. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
30 November 2020	Director's details changed for Sarah Jane Turner on 30 November 2020 (2 pages)
14 August 2020	Confirmation statement made on 22 July 2020 with updates (4 pages)
30 March 2020	Appointment of Mr Lee Turner as a secretary on 30 March 2020 (2 pages)
30 March 2020	Termination of appointment of Claire Anne Dubidat as a secretary on 30 March 2020 (1 page)
30 March 2020	Termination of appointment of Valerie Mary Blackburn as a director on 30 March 2020 (1 page)
30 March 2020	Appointment of Mr Lee Turner as a director on 30 March 2020 (2 pages)
28 October 2019	Satisfaction of charge 3 in full (2 pages)
30 September 2019	Registration of charge 029516270006, created on 18 September 2019 (7 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
19 September 2019	Registration of charge 029516270005, created on 18 September 2019 (7 pages)
19 September 2019	Notification of Heathercliffe Residential Holdings Limited as a person with significant control on 18 September 2019 (2 pages)
19 September 2019	Cessation of Valerie Blackburn as a person with significant control on 18 September 2019 (1 page)
18 September 2019	Registration of charge 029516270004, created on 16 September 2019 (9 pages)
3 September 2019	Confirmation statement made on 22 July 2019 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
4 September 2018	Confirmation statement made on 22 July 2018 with updates (4 pages)
4 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
4 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
4 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
4 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 September 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
6 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (5 pages)
6 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 May 2015	Sub-division of shares on 13 November 2014 (5 pages)
22 May 2015	Sub-division of shares on 13 November 2014 (5 pages)
29 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (5 pages)
29 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (5 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 2 (5 pages)
24 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 2 (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 September 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
3 September 2010	Director's details changed for Sarah Jane Turner on 1 July 2010 (2 pages)
3 September 2010	Director's details changed for Sarah Jane Turner on 1 July 2010 (2 pages)
3 September 2010	Director's details changed for Sarah Jane Turner on 1 July 2010 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 September 2009	Return made up to 22/07/09; full list of members (4 pages)
9 September 2009	Return made up to 22/07/09; full list of members (4 pages)
29 January 2009	Return made up to 22/07/08; full list of members (4 pages)
29 January 2009	Return made up to 22/07/08; full list of members (4 pages)
9 December 2008	Return made up to 22/07/07; full list of members (4 pages)
9 December 2008	Return made up to 22/07/07; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 April 2007	S-div 28/03/07 (2 pages)
20 April 2007	S-div 28/03/07 (2 pages)
16 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 April 2007	Declaration of assistance for shares acquisition (5 pages)
16 April 2007	Declaration of assistance for shares acquisition (5 pages)
2 November 2006	Return made up to 22/07/06; full list of members (2 pages)
2 November 2006	Return made up to 22/07/06; full list of members (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 August 2005	Return made up to 22/07/05; full list of members (2 pages)
10 August 2005	Return made up to 22/07/05; full list of members (2 pages)
29 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
10 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 August 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 August 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2002	Return made up to 22/07/02; full list of members (7 pages)
30 August 2002	Return made up to 22/07/02; full list of members (7 pages)
26 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
6 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 August 2001	Return made up to 22/07/01; full list of members (6 pages)
1 August 2001	Return made up to 22/07/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 August 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 August 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
21 January 2000	Particulars of mortgage/charge (3 pages)
21 January 2000	Particulars of mortgage/charge (3 pages)
18 January 2000	Particulars of mortgage/charge (3 pages)
18 January 2000	Particulars of mortgage/charge (3 pages)
30 December 1999	Registered office changed on 30/12/99 from: banbridge house the esplanade minehead somerset TA24 5QS (1 page)
30 December 1999	Registered office changed on 30/12/99 from: banbridge house the esplanade minehead somerset TA24 5QS (1 page)
28 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 August 1999	Return made up to 22/07/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
2 August 1999	Return made up to 22/07/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
17 August 1998	Return made up to 22/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 1998	Return made up to 22/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
27 July 1997	Return made up to 22/07/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 July 1997	Return made up to 22/07/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 August 1996	Return made up to 22/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 August 1996	Return made up to 22/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 May 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
22 May 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
2 August 1995	Return made up to 22/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 August 1995	Return made up to 22/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 July 1994	Incorporation (15 pages)
22 July 1994	Incorporation (15 pages)

Pinestone Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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