Pinedene Builders Limited (reg no 01348849) is a private limited company created on 1978-01-19. This company was registered at Devonshire House, Manor Way, Borehamwood WD6 1QQ. Pinedene Builders Limited operates Standard Industrial Classification: 41202 which stands for "construction of domestic buildings".

Company details

Name Pinedene Builders Limited
Number 01348849
Date of Incorporation: 1978-01-19
End of financial year: 31 December
Address: Devonshire House, Manor Way, Borehamwood, WD6 1QQ
SIC code: 41202 - Construction of domestic buildings

As for the 2 directors that can be found in the above-mentioned business, we can name: Debra G. (appointed on 01 July 2015), Steven G. (appointment date: 01 October 2005). 1 secretary is there in the company: Debra G. (appointed on 01 October 2005). The Companies House indexes 2 persons of significant control, namely: Steven G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Debra G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 48,694 21,039 36,216 40,026 56,965 35,851 68,569 43,390 8,250 10,883 45,566 16,773
Fixed Assets - - - - 4,415 3,311 2,483 2,171 2,491 1,869 1,401 1,051
Number Shares Allotted - 100 100 100 49 - - - - - - -
Shareholder Funds 1,987 160 342 938 752 - - - - - - -
Tangible Fixed Assets 11,402 9,095 7,155 5,366 4,415 - - - - - - -
Total Assets Less Current Liabilities 11,302 6,112 3,189 938 752 2,045 5,396 6,769 221 1,824 1,739 385

People with significant control

Steven G.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Debra G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Mortgage Officers
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 28th, September 2023 | accounts
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