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Summary

Affiliates

Contact details

Officers7

Finance3

Documents67

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

PINEBELL PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Mar 1998 (26 years ago)

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Summary

NamePINEBELL PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03530800
Incorporation Date19 Mar 1998 (26 years ago) / 263 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
R.J. *****************

ActiveUnited Kingdom

Contact details

Legal address40 CHAMBERLAYNE ROAD, LONDON, NW10 3JE

Officers

individual

IndividualUnited Kingdom

Mr Lee Myles Ruddy

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shane Anthony Ruddy

Person with significant control


Appointed on01 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ruddy, Lee Myles

Director


Appointed on08 Apr 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ruddy, Shane Anthony

Director


Appointed on08 Apr 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ruddy, Lee Myles

Secretary


Appointed on08 Apr 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chettleburgh International Limited

Nominee Secretary


Appointed on19 Mar 1998

Resigned on08 Apr 1998

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Financial reports

YearFixed assetsTotal equityOther
20226,446,356 GBP
(~$7,943,290)
10,545,502 GBP
(~$12,994,315)
View full report
20216,446,356 GBP
(~$8,865,528)
9,705,084 GBP
(~$13,347,184)
View full report
202015,297,698 GBP
(~$19,616,624)
9,010,484 GBP
(~$11,554,371)
View full report

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Documents

DateNameTypeDocument
17 Mar 2022Notification of a person with significant controlPSC01View
17 Mar 2022Confirmation statement with updatesCS01View
17 Mar 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Mar 2025
    due by 15 Mar 2025
  • Last statement dated01 Mar 2024
Returns
  • Next returns datedue by 09 Apr 2017
  • Last returns dated12 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is PINEBELL PROPERTIES LIMITED's headquarters?

PINEBELL PROPERTIES LIMITED's headquarters is located at 40 CHAMBERLAYNE ROAD, LONDON, NW10 3JE

What is PINEBELL PROPERTIES LIMITED's industry?

PINEBELL PROPERTIES LIMITED is in the industry of Development of building projects

What year was PINEBELL PROPERTIES LIMITED started?

PINEBELL PROPERTIES LIMITED was started in 1998

Sources: Companies House