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Home > England & Wales Companies > THREE PINES BUILDING CO. LIMITED
Company Information for

THREE PINES BUILDING CO. LIMITED

CULLWICK COURT, CULLWICK STREET, WOLVERHAMPTON, WV1 2UR,
Company Registration Number
01064152
Private Limited Company
Active

Company Overview

About Three Pines Building Co. Ltd
THREE PINES BUILDING CO. LIMITED was founded on 1972-08-03 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Three Pines Building Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THREE PINES BUILDING CO. LIMITED
 
Legal Registered Office
CULLWICK COURT
CULLWICK STREET
WOLVERHAMPTON
WV1 2UR
Other companies in WV1
 
Filing Information
Company Number 01064152
Company ID Number 01064152
Date formed 1972-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB100457910  
Last Datalog update: 2024-05-05 16:46:17
Primary Source:Companies House
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Company Officers of THREE PINES BUILDING CO. LIMITED

Current Directors
Officer Role Date Appointed
LOUISE KAY BRADSHAW
 Company Secretary 2000-02-23
ALAN WAYNE BRADSHAW
 Director 1991-03-27
LOUISE KAY BRADSHAW
 Director 2001-02-01
GRAHAM HAUGHTON
 Director 2011-02-01
NEIL KEITH LERIGO
 Director 2014-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID KEITH BRADSHAW
 Director 1991-03-27 2000-11-08
CHRISTINE ANN BRADSHAW
 Company Secretary 1991-03-27 2000-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN WAYNE BRADSHAW THREE PINES QUALITY HOMES LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active - Proposal to Strike off
ALAN WAYNE BRADSHAW CODSALL DEVELOPMENTS LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active - Proposal to Strike off
LOUISE KAY BRADSHAW THREE PINES QUALITY HOMES LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active - Proposal to Strike off
LOUISE KAY BRADSHAW CODSALL DEVELOPMENTS LIMITED Director 2014-05-30 CURRENT 2014-05-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-1131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-08-09SECRETARY'S DETAILS CHNAGED FOR SIAN LAURA HAUGHTON on 2023-08-09
2023-08-09Director's details changed for Mr Graham James Haughton on 2023-08-09
2023-06-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27SECRETARY'S DETAILS CHNAGED FOR SIAN LAURA HAUGHTON on 2022-06-10
2023-03-28CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-11-10Director's details changed for Graham Haughton on 2022-10-12
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2021-05-18PSC02Notification of Three Pines Holdings Limited as a person with significant control on 2021-04-06
2021-05-18PSC07CESSATION OF ALAN WAYNE BRADSHAW AS A PERSON OF SIGNIFICANT CONTROL
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE KAY BRADSHAW
2021-03-01TM02Termination of appointment of Louise Kay Bradshaw on 2021-02-28
2021-03-01AP03Appointment of Sian Laura Haughton as company secretary on 2021-02-28
2021-02-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07SH06Cancellation of shares. Statement of capital on 2020-07-14 GBP 1,930.00
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-04-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010641520004
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 2100
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 010641520005
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-04-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-19CH01Director's details changed for Graham Haughton on 2016-10-19
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 2100
2016-04-15AR0127/03/16 ANNUAL RETURN FULL LIST
2016-04-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2100
2015-03-31AR0127/03/15 ANNUAL RETURN FULL LIST
2015-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 010641520004
2014-05-23RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-03-27
2014-05-23ANNOTATIONClarification
2014-05-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16AP01DIRECTOR APPOINTED MR NEIL KEITH LERIGO
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 2100
2014-04-03AR0127/03/14 ANNUAL RETURN FULL LIST
2014-04-03CH01Director's details changed for Graham Haughton on 2014-03-27
2013-04-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0127/03/13 ANNUAL RETURN FULL LIST
2012-05-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0127/03/12 ANNUAL RETURN FULL LIST
2011-03-29AR0127/03/11 ANNUAL RETURN FULL LIST
2011-03-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AP01DIRECTOR APPOINTED GRAHAM HAUGHTON
2010-07-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-19AR0127/03/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE KAY BRADSHAW / 27/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WAYNE BRADSHAW / 27/03/2010
2009-07-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-07-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-07-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-04-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, CULWICK COURT CULLWICK STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 2UR
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 247 MERRIDALE STREET WEST, WOLVERHAMPTON, WV3 0RP
2007-07-20395PARTICULARS OF MORTGAGE/CHARGE
2007-06-26123NC INC ALREADY ADJUSTED 24/05/07
2007-06-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-2288(2)RAD 24/05/07--------- £ SI 100@1=100 £ IC 2000/2100
2007-06-22RES04£ NC 2000/2100 24/05/0
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-25363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-31363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-05-28395PARTICULARS OF MORTGAGE/CHARGE
2005-05-24395PARTICULARS OF MORTGAGE/CHARGE
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-12363aRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-31363aRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-04363aRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-06-04288cDIRECTOR'S PARTICULARS CHANGED
2002-09-03225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2002-05-13363aRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-05-30363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-02-12288aNEW DIRECTOR APPOINTED
2001-02-12288bDIRECTOR RESIGNED
2000-05-11363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
2000-03-07288aNEW SECRETARY APPOINTED
2000-03-07288bSECRETARY RESIGNED
2000-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-04-29363sRETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
1999-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-05-12363sRETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
1998-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-04-21363sRETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
1997-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-04-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-03363sRETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

Licences & Regulatory approval
We could not find any licences issued to THREE PINES BUILDING CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THREE PINES BUILDING CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-11 Outstanding ROWANMOOR TRUSTEES LIMITED AND ALAN WAYNE BRADSHAW AND LOUISE KAY BRADSHAW AS TRUSTEES OF THE THREE PINES BUILDING CO LTD NO 2 RBS SCHEME
LEGAL CHARGE 2007-07-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-05-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-05-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THREE PINES BUILDING CO. LIMITED

Intangible Assets
Patents
We have not found any records of THREE PINES BUILDING CO. LIMITED registering or being granted any patents
Domain Names

THREE PINES BUILDING CO. LIMITED owns 1 domain names.

three-pines.co.uk  

Trademarks
We have not found any records of THREE PINES BUILDING CO. LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THREE PINES BUILDING CO. LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Staffordshire District Council 2015-7 GBP £2,715
Telford and Wrekin Council 2015-6 GBP £7,034
Telford and Wrekin Council 2015-5 GBP £4,117
South Staffordshire District Council 2015-4 GBP £995
Telford and Wrekin Council 2015-3 GBP £2,985
South Staffordshire District Council 2015-3 GBP £2,718
Sandwell Metroplitan Borough Council 2015-3 GBP £15,433
Telford and Wrekin Council 2015-2 GBP £8,611
Sandwell Metroplitan Borough Council 2015-2 GBP £23,797
Telford and Wrekin Council 2015-1 GBP £9,933
Telford and Wrekin Council 2014-12 GBP £5,583
Dudley Borough Council 2014-11 GBP £21,646
Telford and Wrekin Council 2014-11 GBP £18,309
Telford and Wrekin Council 2014-10 GBP £16,979
Dudley Borough Council 2014-10 GBP £70,824
Dudley Borough Council 2014-9 GBP £3,450
Telford and Wrekin Council 2014-9 GBP £3,980
Telford and Wrekin Council 2014-8 GBP £3,011
Dudley Borough Council 2014-8 GBP £27,031
Dudley Borough Council 2014-7 GBP £26,675
South Staffordshire District Council 2014-7 GBP £3,283
Sandwell Metroplitan Borough Council 2014-7 GBP £17,785
Telford and Wrekin Council 2014-6 GBP £4,036
South Staffordshire District Council 2014-6 GBP £1,663
Dudley Borough Council 2014-6 GBP £27,140
Sandwell Metroplitan Borough Council 2014-6 GBP £1,647
South Staffordshire District Council 2014-5 GBP £4,280
Dudley Borough Council 2014-5 GBP £9,306
Dudley Borough Council 2014-4 GBP £10,716
South Staffordshire District Council 2014-4 GBP £11,387
Telford and Wrekin Council 2014-4 GBP £7,297
Sandwell Metroplitan Borough Council 2014-4 GBP £18,477
Sandwell Metroplitan Borough Council 2014-3 GBP £39,198
Dudley Borough Council 2014-3 GBP £3,312
South Staffordshire District Council 2014-3 GBP £19,779
Telford and Wrekin Council 2014-3 GBP £2,189
Sandwell Metroplitan Borough Council 2014-2 GBP £18,989
Dudley Borough Council 2014-2 GBP £33,082
South Staffordshire District Council 2014-2 GBP £1,249
Dudley Borough Council 2014-1 GBP £1,112
Telford and Wrekin Council 2014-1 GBP £10,590
Sandwell Metroplitan Borough Council 2014-1 GBP £5,102
Dudley Borough Council 2013-12 GBP £11,515
Telford and Wrekin Council 2013-12 GBP £538
Dudley Borough Council 2013-11 GBP £9,132
Telford and Wrekin Council 2013-11 GBP £24,992
Telford and Wrekin Council 2013-10 GBP £14,342
Dudley Borough Council 2013-10 GBP £12,952
Sandwell Metroplitan Borough Council 2013-10 GBP £29,127
Dudley Borough Council 2013-9 GBP £13,227
Telford and Wrekin Council 2013-9 GBP £9,869
Sandwell Metroplitan Borough Council 2013-9 GBP £18,669
Dudley Borough Council 2013-8 GBP £27,034
Sandwell Metroplitan Borough Council 2013-7 GBP £9,570
Dudley Borough Council 2013-7 GBP £85,291
Telford and Wrekin Council 2013-7 GBP £7,506
Sandwell Metroplitan Borough Council 2013-6 GBP £3,004
Telford and Wrekin Council 2013-6 GBP £7,636
Dudley Borough Council 2013-6 GBP £88,952
Telford and Wrekin Council 2013-5 GBP £9,280
Dudley Borough Council 2013-5 GBP £79,039
Sandwell Metroplitan Borough Council 2013-5 GBP £20,073
Dudley Borough Council 2013-4 GBP £16,548
South Staffordshire District Council 2013-3 GBP £7,706
Telford and Wrekin Council 2013-3 GBP £10,683
Telford and Wrekin Council 2013-2 GBP £1,758
Telford and Wrekin Council 2013-1 GBP £15,078
Telford and Wrekin Council 2012-11 GBP £4,471
Sandwell Metroplitan Borough Council 2012-11 GBP £4,241
South Staffordshire District Council 2012-11 GBP £27,444
South Staffordshire District Council 2012-10 GBP £3,566
Telford and Wrekin Council 2012-10 GBP £5,938
South Staffordshire District Council 2012-9 GBP £500
Telford and Wrekin Council 2012-9 GBP £4,415
South Staffordshire District Council 2012-8 GBP £584
Sandwell Metroplitan Borough Council 2012-8 GBP £814
South Staffordshire District Council 2012-7 GBP £3,582
Sandwell Metroplitan Borough Council 2012-4 GBP £1,472
South Staffordshire District Council 2012-3 GBP £1,980
Dudley Borough Council 2012-3 GBP £3,340
South Staffordshire District Council 2012-2 GBP £4,922
Cannock Chase Council 2011-12 GBP £3,719
Sandwell Metroplitan Borough Council 2011-12 GBP £4,515
Dudley Borough Council 2011-12 GBP £6,862
Dudley Borough Council 2011-11 GBP £13,455
South Staffordshire District Council 2011-11 GBP £5,007
South Staffordshire District Council 2011-10 GBP £2,156
Sandwell Metroplitan Borough Council 2011-9 GBP £7,695
Dudley Borough Council 2011-8 GBP £3,566
Sandwell Metroplitan Borough Council 2011-8 GBP £39,180
Dudley Borough Council 2011-7 GBP £679
Sandwell Metroplitan Borough Council 2011-7 GBP £30,043
Sandwell Metroplitan Borough Council 2011-6 GBP £66,813
Dudley Borough Council 2011-6 GBP £5,798
Dudley Borough Council 2011-5 GBP £9,500
Sandwell Metroplitan Borough Council 2011-5 GBP £17,145
Dudley Borough Council 2011-4 GBP £10,000
South Staffordshire District Council 2011-4 GBP £3,702
Dudley Borough Council 2011-3 GBP £3,059
Dudley Borough Council 2011-2 GBP £15,037
Dudley Borough Council 2011-1 GBP £959
South Staffordshire District Council 2010-11 GBP £8,118
South Staffordshire District Council 2010-10 GBP £14,995
South Staffordshire District Council 2010-9 GBP £6,004
South Staffordshire District Council 2010-8 GBP £12,291
South Staffordshire District Council 2010-6 GBP £850
Dudley Metropolitan Council 0-0 GBP £65,574

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THREE PINES BUILDING CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREE PINES BUILDING CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THREE PINES BUILDING CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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