| Company Name | Pinebrook Limited |
|---|---|
| Directors | Ben Andrew Crowe and Geraldine May Crowe |
| Company Status | Active |
| Company Number | 09284512 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2014(9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Ben Andrew Crowe |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Breeze Accounting Ltd 1a Pot Green Ramsbottom Bury Lancashire BL0 9RG |
| Director Name | Mrs Geraldine May Crowe |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Breeze Accounting Ltd 1a Pot Green Ramsbottom Bury Lancashire BL0 9RG |
Location
| Registered Address | C/O Breeze Accounting Ltd 1a Pot Green Ramsbottom Bury Lancashire BL0 9RG |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | North Manor |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 1 week from now) |
Charges
| 2 October 2015 | Delivered on: 20 October 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Brookfield st anns prestwich manchester t/no LA188704. Outstanding |
|---|---|
| 2 October 2015 | Delivered on: 13 October 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Brookfield st anns road prestwich manchester t/no LA188704. Outstanding |
Filing History
| 2 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
|---|---|
| 1 October 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 4 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 29 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 29 October 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 31 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 16 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 10 November 2015 | Director's details changed for Mrs Geraldine May Crowe on 10 November 2015 (2 pages) |
| 10 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Registered office address changed from 291 Middleton Road Heywood Lancashire OL10 2LG England to Unit 24 Bury Business Centre Kay Street Bury Lancashire BL9 6BU on 10 November 2015 (1 page) |
| 10 November 2015 | Director's details changed for Mrs Geraldine May Crowe on 10 November 2015 (2 pages) |
| 10 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Registered office address changed from 291 Middleton Road Heywood Lancashire OL10 2LG England to Unit 24 Bury Business Centre Kay Street Bury Lancashire BL9 6BU on 10 November 2015 (1 page) |
| 20 October 2015 | Registration of charge 092845120002, created on 2 October 2015
|
| 20 October 2015 | Registration of charge 092845120002, created on 2 October 2015
|
| 20 October 2015 | Registration of charge 092845120002, created on 2 October 2015
|
| 13 October 2015 | Registration of charge 092845120001, created on 2 October 2015 (40 pages) |
| 13 October 2015 | Registration of charge 092845120001, created on 2 October 2015 (40 pages) |
| 13 October 2015 | Registration of charge 092845120001, created on 2 October 2015 (40 pages) |
| 28 October 2014 | Incorporation Statement of capital on 2014-10-28
|
| 28 October 2014 | Incorporation Statement of capital on 2014-10-28
|