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The Pines Worksop Limited (Companies House Registration Number 05765758) is a private limited company incorporated on 2006-04-03 in England. This enterprise was registered at 85 Bridge Street, Worksop S80 1DL. Having undergone a change in 2006-09-07, the previous name this company used was Lupfaw 207 Limited. The Pines Worksop Limited operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name The Pines Worksop Limited
Number 05765758
Date of Incorporation: 2006/04/03
End of financial year: 31 March
Address: 85 Bridge Street, Worksop, S80 1DL
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Kevin M. (appointed on 14 July 2022), Brian M. (appointment date: 14 July 2022), Saeed T. (appointed on 05 July 2006). The official register lists 4 persons of significant control, namely: Pines Properties Limited can be found at Oxford Road, Farmoor, OX2 9NN Oxford. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. A2o Homes Limited can be found at Church Lane, Edingale, B79 9JD Tamworth. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Kmd Property Investments Limited can be found at Bridge Street, S80 1DL Worksop. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-30 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 14,732 12,226 20,114 26,570 26,570 12,530 20,921 31,417 13,860 31,409 45,994 75,604 40,171 10,167
Fixed Assets 1,477,633 1,477,633 - - - 1,477,633 1,477,633 1,477,633 1,477,633 1,477,633 1,477,633 1,477,633 1,477,633 -
Total Assets Less Current Liabilities 1,404,906 1,429,604 1,436,268 1,430,628 1,430,628 1,439,749 1,434,463 1,462,106 1,452,331 1,465,110 1,472,754 1,489,356 1,460,236 1,590,636
Shareholder Funds 704,736 738,554 - - - 843,361 885,155 - - - - - - -
Tangible Fixed Assets 1,477,633 1,477,633 1,477,633 1,477,633 1,477,633 1,477,633 1,477,633 - - - - - - -
Number Shares Allotted - - 620,000 - 620,000 620,000 605,000 - - - - - - -

People with significant control

Pines Properties Limited
20 July 2022
Address 7 Oxford Road, Farmoor, Oxford, OX2 9NN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13932321
Nature of control: 25-50% voting rights
25-50% shares
A2o Homes Limited
14 July 2022
Address Church Farm Church Lane, Edingale, Tamworth, B79 9JD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10628551
Nature of control: 25-50% voting rights
25-50% shares
Kmd Property Investments Limited
14 July 2022
Address 85 Bridge Street, Worksop, S80 1DL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 09928155
Nature of control: 25-50% voting rights
25-50% shares
Anthony W.
1 April 2017 - 14 July 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 29th, December 2023 | accounts 		Free Download (7 pages)

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