Active
Company Information for PINEAPPLE PROPERTY LEASING LIMITED
1 OFFMORE FARM CLOSE, KIDDERMINSTER, WORCESTERSHIRE, DY10 3XJ,
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Company Registration Number
03566259
Private Limited Company
Active |
Company Name | ||
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PINEAPPLE PROPERTY LEASING LIMITED | ||
Legal Registered Office | ||
1 OFFMORE FARM CLOSE KIDDERMINSTER WORCESTERSHIRE DY10 3XJ Other companies in GL1 | ||
Previous Names | ||
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Company Number | 03566259 | |
---|---|---|
Company ID Number | 03566259 | |
Date formed | 1998-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB705213869 |
Last Datalog update: | 2024-03-06 19:16:29 |
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Officer | Role | Date Appointed |
---|---|---|
SHEENA JUNE O'ROURKE |
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COLM NIAL O'ROURKE |
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SHEENA JUNE O'ROURKE |
Officer | Role | Date Appointed | Date Resigned |
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DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CERAMICA OBSCURA LIMITED | Director | 1992-10-01 | CURRENT | 1992-07-23 | Active | |
CERAMICA OBSCURA LIMITED | Director | 1992-10-01 | CURRENT | 1992-07-23 | Active |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035662590007 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 16/02/23 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England | ||
SECRETARY'S DETAILS CHNAGED FOR SHEENA JUNE O'ROURKE on 2023-02-16 | ||
Director's details changed for Mr Colm Nial O'rourke on 2023-02-16 | ||
Director's details changed for Sheena June O'rourke on 2023-02-16 | ||
Change of details for Mr Colm Niall O'rourke as a person with significant control on 2023-02-16 | ||
Change of details for Mrs Sheena June O'rourke as a person with significant control on 2023-02-16 | ||
SECRETARY'S DETAILS CHNAGED FOR SHEENA JUNE O'ROURKE on 2023-02-14 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 23/08/22 FROM Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN United Kingdom | ||
REGISTERED OFFICE CHANGED ON 23/08/22 FROM 71-75 71-75 Shelton Street Covent Garden London WC2H 9LQ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/08/22 FROM Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035662590007 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1006287 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 29/06/16 | |
CERTNM | COMPANY NAME CHANGED PINEAPPLE PUB COMPANY LIMITED CERTIFICATE ISSUED ON 29/06/16 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1006287 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sheena June O'rourke on 2016-04-06 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Colm Nial O'rourke on 2015-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/15 FROM C/O Guilfoyle Sage Gloucester North Warehouse Gloucester Docks Gloucester GL1 2EP | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHEENA JUNE O'ROURKE on 2015-07-01 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1006287 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1006287 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/14 FROM 58 Eastgate Street Gloucester GL1 1QN | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge/MG09 / charge no: 6 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA JUNE O'ROURKE / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM NIAL O'ROURKE / 18/05/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM THE QUAY HOUSE OLD CHAPEL YARD CHURCH STREET FALMOUTH CORNWALL TR11 3EF | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLM O'ROURKE / 18/05/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEENA O'ROURKE / 18/05/2009 | |
MISC | MEMORANDUM OF CAPITAL 06/05/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/04/09 | |
RES06 | REDUCE ISSUED CAPITAL 27/04/2009 | |
RES05 | DEC ALREADY ADJUSTED 27/04/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 | |
363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 08/06/99--------- £ SI 500000@1=500000 £ IC 1756285/2256285 | |
363s | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 03/06/98 | |
ORES04 | NC INC ALREADY ADJUSTED 03/06/98 | |
123 | £ NC 100/2625100 03/06/98 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/98 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/05/98 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY EXECUTED ON 27 JUNE 2012 | Outstanding | LLOYDS TSB SCOTLAND PLC | |
DEBENTURE | Outstanding | LLOYDS TSB SCOTLAND PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 PINEAPPLE PROPERTY LEASING LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PINEAPPLE PROPERTY LEASING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |