Pineshield Management Limited. net worth, address, company information. Free

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Pineshield Management Limited (reg no 04400738) is a private limited company legally formed on 2002-03-21 in Wales. This enterprise is situated at Suite B, Sherborne House Sherborne Avenue, Rear Of 378 Cyncoed Road, Cardiff CF23 6SA. Pineshield Management Limited is operating under SIC code: 88100 that means "social work activities without accommodation for the elderly and disabled".

Company details

Name	Pineshield Management Limited
Number	04400738
Date of Incorporation:	2002/03/21
End of financial year:	30 June
Address:	Suite B, Sherborne House Sherborne Avenue, Rear Of 378 Cyncoed Road, Cardiff, CF23 6SA
SIC code:	88100 - Social work activities without accommodation for the elderly and disabled

As for the 2 directors that can be found in this particular firm, we can name: Catrina D. (appointed on 04 September 2002), James D. (appointment date: 29 April 2002). 1 secretary is also there: Catrina D. (appointed on 29 April 2002). The Companies House lists 4 persons of significant control, namely: Telltale Investments Uk Ltd can be found at Park Road, Whitchurch, CF14 7BR Cardiff. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Catrina D. owns 1/2 or less of shares, 1/2 or less of voting rights, James D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	297,491	300,367	255,853	262,161	268,549	212,044
Fixed Assets	11,855	9,420	34,059	19,520	4,625	-
Total Assets Less Current Liabilities	188,191	171,587	139,595	139,946	132,886	115,670

People with significant control

Telltale Investments Uk Ltd

8 January 2020

Address	74-78 Park Road, Whitchurch, Cardiff, CF14 7BR, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	12257258
Nature of control:	75,01-100% shares 75,01-100% voting rights

Catrina D.

18 April 2016 - 8 January 2020

Nature of control:	25-50% voting rights 25-50% shares

James D.

18 April 2016 - 8 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Malcolm P.

18 April 2016 - 8 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 28th, March 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 28th, March 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 13th, January 2022 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from 74-78 Park Road Whitchurch Cardiff CF14 7BR Wales on 2021/10/26 to Suite B, Sherborne House Sherborne Avenue Rear of 378 Cyncoed Road Cardiff CF23 6SA filed on: 26th, October 2021 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2020/06/30 filed on: 13th, April 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 2019/06/30 filed on: 10th, December 2019 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 2018/06/30 filed on: 7th, March 2019 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 2017/06/30 filed on: 27th, March 2018 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 2016/06/30 filed on: 13th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/21 filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/04/18 capital
(AD01) Change of registered address from 8 Williams Court Trade Street Cardiff CF10 5DQ on 2016/03/15 to 74-78 Park Road Whitchurch Cardiff CF14 7BR filed on: 15th, March 2016 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2015/06/30 filed on: 18th, January 2016 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2014/06/30 filed on: 25th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/21 filed on: 25th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/03/25 capital
(AA) Small company accounts made up to 2013/06/30 filed on: 4th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/21 filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/21 filed on: 11th, April 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2012/06/30 filed on: 22nd, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/21 filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2011/06/30 filed on: 9th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/21 filed on: 21st, April 2011 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2010/06/30 filed on: 6th, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/21 filed on: 21st, April 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2009/06/30 filed on: 17th, February 2010 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2008/06/30 filed on: 13th, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/05/28 with complete member list filed on: 28th, May 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2008/07/16 with complete member list filed on: 16th, July 2008 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2007/06/30 filed on: 17th, March 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2007/05/22 with complete member list filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/05/22 with complete member list filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
(AA) Small company accounts made up to 2006/06/30 filed on: 26th, October 2006 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2006/06/30 filed on: 26th, October 2006 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2006/04/10 with complete member list filed on: 10th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/04/10 with complete member list filed on: 10th, April 2006 \| annual return	Free Download (2 pages)
(AA) Small company accounts made up to 2005/06/30 filed on: 15th, December 2005 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2005/06/30 filed on: 15th, December 2005 \| accounts	Free Download (6 pages)
(287) Registered office changed on 01/11/05 from: first floor the maltings, east tyndall street, cardiff, CF24 5EA filed on: 1st, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 01/11/05 from: first floor the maltings, east tyndall street, cardiff, CF24 5EA filed on: 1st, November 2005 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2005/08/01 with complete member list filed on: 1st, August 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2005/08/01 with complete member list filed on: 1st, August 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 29/07/05 from: clyne and co chartered, accountants 4A cardiff road, caerphilly CF83 1JN filed on: 29th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 29/07/05 from: clyne and co chartered, accountants 4A cardiff road, caerphilly CF83 1JN filed on: 29th, July 2005 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2004/06/30 filed on: 31st, October 2004 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2004/06/30 filed on: 31st, October 2004 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2004/04/16 with complete member list filed on: 16th, April 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/04/16 with complete member list filed on: 16th, April 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 999 shares on 2002/04/29. Value of each share 1 £. filed on: 1st, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2002/04/29. Value of each share 1 £. filed on: 1st, April 2004 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2003/06/30 filed on: 1st, March 2004 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2003/06/30 filed on: 1st, March 2004 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 9th, September 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 9th, September 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 01/09/03 from: 27 mortimer street, london, W1T 3BL filed on: 1st, September 2003 \| address	Free Download (1 page)
(287) Registered office changed on 01/09/03 from: 27 mortimer street, london, W1T 3BL filed on: 1st, September 2003 \| address	Free Download (1 page)
(363s) Annual return drawn up to 2003/04/12 with complete member list filed on: 12th, April 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/04/12 annual return
(363s) Annual return drawn up to 2003/04/12 with complete member list filed on: 12th, April 2003 \| annual return	Free Download (7 pages)
(287) Registered office changed on 03/05/02 from: 120 east road, london, N1 6AA filed on: 3rd, May 2002 \| address	Free Download (1 page)
(287) Registered office changed on 03/05/02 from: 120 east road, london, N1 6AA filed on: 3rd, May 2002 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, March 2002 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 21st, March 2002 \| incorporation	Free Download (15 pages)

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