PINETREE (GLOUCESTER) LIMITED

Company Number: 00766971

active          Qynn Score: 6

Summary

Formed in 1963, PINETREE (GLOUCESTER) LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 23 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at The Old Depot Haywicks Lane, Hardwicke, Gloucester, United Kingdom, GL2 3QE.

STATUS

ACTIVE

UPDATED

20 Sep 2019

QYNN SCORE

6

INCORPORATED

9 Jul 1963

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

4

Address

The Old Depot Haywicks Lane Hardwicke Gloucester GL2 3QE

Effective From

30/11/2017

Effective to

Current

SIC CODES

43290

Director’s Report

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
     
      
 
    
 
   
        
        
 
     
      
 
          
     
    
      
   
    
    
 
         
 
         

Activity

Most Active Year

2010

Events

7

2

2

1

2

0

0

2

0

Most Active Month

Dec 2011

Events

3

1

0

0

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

20/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/11/2018 with no updates

Filing Date

08/11/2018

Action Date

03/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

29/09/2018

Action Date

31/12/2017

Address Change

Type

Address

Description

Registered office address changed from 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ England to The Old Depot Haywicks Lane Hardwicke Gloucester GL2 3QE on 30/11/2017

Filing Date

30/11/2017

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/11/2017 with updates

Filing Date

09/11/2017

Action Date

03/11/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

11/09/2017

Action Date

31/12/2016

Address Change

Type

Address

Description

Registered office address changed from 17 Brunswick Square Gloucester Glos GL1 1UG to 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 28/04/2017

Filing Date

28/04/2017

Action Date

28/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/11/2016 with updates

Filing Date

10/11/2016

Action Date

03/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

25/07/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/11/2015 with full list of shareholders

Filing Date

17/12/2015

Action Date

03/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

22/07/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 03/11/2014 with full list of shareholders

Filing Date

04/01/2015

Action Date

03/11/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

21/02/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 03/11/2013 with full list of shareholders

Filing Date

15/12/2013

Action Date

03/11/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

15/05/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 03/11/2012 with full list of shareholders

Filing Date

12/11/2012

Action Date

03/11/2012

Director Details Changed for Mrs Sharon Elizabeth Williams

Type

Officers

Description

Directors details changed for Mrs Sharon Elizabeth Williams on 03/11/2012

Filing Date

12/11/2012

Action Date

03/11/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

04/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 03/11/2011 with full list of shareholders

Filing Date

05/12/2011

Action Date

03/11/2011

Director Details Changed for Colin John Williams

Type

Officers

Description

Directors details changed for Colin John Williams on 03/11/2011

Filing Date

04/12/2011

Action Date

03/11/2011

Secretarys Details Changed for Mrs Sharon Elizabeth Williams

Type

Officers

Description

Secretarys details changed for Mrs Sharon Elizabeth Williams on 03/11/2011

Filing Date

04/12/2011

Action Date

03/11/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

16/03/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 03/11/2010 with full list of shareholders

Filing Date

06/11/2010

Action Date

03/11/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2009

Filing Date

27/09/2010

Action Date

31/12/2009

Address Change

Type

Address

Description

Registered office address changed from 14 Pembury Road Gloucester GL4 6UE United Kingdom on 25/04/2010

Filing Date

25/04/2010

Action Date

25/04/2010

Address Change

Type

Address

Description

Registered office address changed from Caxton House 3 Brunswick Road Gloucester Glos GL1 1HG on 10/03/2010

Filing Date

10/03/2010

Action Date

10/03/2010

Director Details Changed for Mrs Sharon Elizabeth Williams

Type

Officers

Description

Directors details changed for Mrs Sharon Elizabeth Williams on 03/11/2009

Filing Date

07/01/2010

Action Date

03/11/2009

Director Details Changed for Colin John Williams

Type

Officers

Description

Directors details changed for Colin John Williams on 03/11/2009

Filing Date

07/01/2010

Action Date

03/11/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 03/11/2009 with full list of shareholders

Filing Date

07/01/2010

Action Date

03/11/2009

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2008

Filing Date

22/06/2009

Action Date

31/12/2008

Network

Register or login to gain exclusive access to see the networks created by the directors of PINETREE (GLOUCESTER) LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of PINETREE (GLOUCESTER) LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

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People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PINETREE (GLOUCESTER) LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of PINETREE (GLOUCESTER) LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

01/01/1997

Tenure

22 Yrs 8 Mths

Born

March 1962

Date Joined

12/04/2001

Tenure

18 Yrs 5 Mths

Born

July 1970

Active/Resigned

Date Joined

01/08/2005

Tenure

14 Yrs 1 Mth

Breakdown of Resignation Types

Type

Director

Date Joined

01/01/1997

Tenure

4 Yrs 3 Mths

Date Resigned

12/04/2001

Type

Director

Date Joined

02/01/1997

Tenure

Date Resigned

02/01/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/01/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/01/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/01/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

07/06/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

07/06/1995

Type

Secretary

Date Joined

07/01/1999

Tenure

6 Yrs 6 Mths

Date Resigned

01/08/2005

Type

Secretary

Date Joined

02/01/1997

Tenure

2 Yrs 9 Mths

Date Resigned

28/10/1999

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

02/01/1997

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

02/01/1997

Mr Colin John Williams

Type of Entity

Individual Person

Ceased

n/a

Notified

01/11/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors