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Company Information for

PINEVIEW LIMITED

9 PARK LANE, PUCKERIDGE, WARE, HERTFORDSHIRE, SG11 1RL,
Company Registration Number
03825927
Private Limited Company
Active

Company Overview

About Pineview Ltd
PINEVIEW LIMITED was founded on 1999-08-16 and has its registered office in Ware. The organisation's status is listed as "Active". Pineview Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PINEVIEW LIMITED
 
Legal Registered Office
9 PARK LANE
PUCKERIDGE
WARE
HERTFORDSHIRE
SG11 1RL
Other companies in SG11
 
Filing Information
Company Number 03825927
Company ID Number 03825927
Date formed 1999-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-10-07 20:51:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINEVIEW LIMITED
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Companies with same name PINEVIEW LIMITED
The following companies were found which have the same name as PINEVIEW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PINEVIEW ADULT FAMILY HOME, LLC 9639 S 216TH ST KENT WA 980312043 Active Company formed on the 2018-12-17
PINEVIEW (MANAGEMENT) LIMITED 2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1JP Active Company formed on the 1990-10-11
PINEVIEW #44 REALTY CORP. NINE OVERHILL ROAD KINGS MONSEY NEW YORK 10952 Active Company formed on the 2012-02-29
PINEVIEW 106X MAX CORP 106 PINEVIEW RD JUPITER FL 33469 Inactive Company formed on the 2011-09-23
PINEVIEW 102 LLC Georgia Unknown
PINEVIEW 102 LLC Georgia Unknown
Pineview 2 LLC 5219 McCart Ranch Rd. Elizabeth CO 80107-7945 Voluntarily Dissolved Company formed on the 2016-04-21
Pineview 9 LLC 5219 McCart Ranch Rd. Elizabeth CO 80107-7945 Voluntarily Dissolved Company formed on the 2016-04-21
PINEVIEW APARTMENTS, LLC 2040 MILITARY ROAD Erie TONAWANDA NY 14150 Active Company formed on the 2013-03-27
PINEVIEW ASSOCIATES LLC 350 CENTERPOINTE CORPORATE PK 350 ESSJAY ROAD STE 101 WILLIAMSVILLE NEW YORK 14221 Active Company formed on the 2003-08-20
PineView AC Sales, LLC 3549 CR 123 Bedford WY 83112 Active Company formed on the 2007-04-12
PINEVIEW AGRICULTURE, LLC 19012 S NEVADA ST SPANGLE WA 990319741 Active Company formed on the 2008-10-27
PINEVIEW APARTMENTS KENTWOOD, LLC 3919 REMEMBRANCE DR NW WALKER Michigan 49534 UNKNOWN Company formed on the 1994-03-03
PINEVIEW ACRES LTD. 58 9703 - 41 AVENUE EDMONTON ALBERTA T6E 6M9 Active Company formed on the 2007-05-16
PINEVIEW AG HOLDINGS PTY LTD NSW 2000 Active Company formed on the 2013-06-17
PINEVIEW ASSET MANAGEMENT PTY LTD Active Company formed on the 2014-11-06
PINEVIEW AG SERVICES LTD. Alberta Active Company formed on the 1995-08-23
Pineview Acres Ltd. Box 53 Lisieux Saskatchewan Active Company formed on the 1997-02-17
PINEVIEW AT KENDALL CONDOMINIUM ASSOCIATION, INC. 12347 SW 132 CT. MIAMI FL 33186 Active Company formed on the 2005-03-04
PINEVIEW ACADEMY OF SOUTH FLORIDA, INC. 1190 LAKE MARY BLVD. LAKE MARY FL 32746 Inactive Company formed on the 1994-04-27

Company Officers of PINEVIEW LIMITED

Current Directors
Officer Role Date Appointed
ROSS WILLIAM MARSHALL THURLEY
 Company Secretary 1999-08-19
CARL ROBERT GREEN
 Director 1999-08-19
ROSS WILLIAM MARSHALL THURLEY
 Director 2003-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS TUCKER
 Director 1999-08-19 2004-01-05
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1999-08-16 1999-08-19
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1999-08-16 1999-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL ROBERT GREEN RT & CG LIMITED Director 2011-08-31 CURRENT 2011-08-31 Active
CARL ROBERT GREEN PINEVIEW STANSTED LIMITED Director 2011-05-20 CURRENT 2011-05-20 Active
CARL ROBERT GREEN PINEVIEW THAXTED LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
ROSS WILLIAM MARSHALL THURLEY PINEVIEW STANSTED LIMITED Director 2011-05-20 CURRENT 2011-05-20 Active
ROSS WILLIAM MARSHALL THURLEY PINEVIEW THAXTED LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
ROSS WILLIAM MARSHALL THURLEY GOSLETT CONTRACTS LIMITED Director 1997-10-02 CURRENT 1997-10-02 Active

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
2023-09-13Unaudited abridged accounts made up to 2022-12-31
2023-08-18CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2022-09-27Unaudited abridged accounts made up to 2021-12-31
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2020-05-28AA01Previous accounting period extended from 31/08/19 TO 31/12/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2018-09-06LATEST SOC06/09/18 STATEMENT OF CAPITAL;GBP 90
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 90
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-05-26AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-26AA31/08/16 TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 90
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 90
2015-11-11AR0116/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 90
2014-12-05AR0116/08/14 ANNUAL RETURN FULL LIST
2014-06-11AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 90
2013-09-20AR0116/08/13 ANNUAL RETURN FULL LIST
2013-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 038259270018
2013-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 038259270017
2013-05-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0116/08/12 ANNUAL RETURN FULL LIST
2012-05-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
2011-10-07AR0116/08/11 ANNUAL RETURN FULL LIST
2011-06-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0116/08/10 ANNUAL RETURN FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM MARSHALL THURLEY / 14/08/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL ROBERT GREEN / 14/08/2010
2010-10-14CH03SECRETARY'S DETAILS CHNAGED FOR MR ROSS WILLIAM MARSHALL THURLEY on 2010-08-16
2010-07-02MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
2010-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / CARL GREEN / 01/08/2009
2009-06-17AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-16AA31/08/07 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / CARL GREEN / 01/06/2008
2008-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-04-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2007-10-19395PARTICULARS OF MORTGAGE/CHARGE
2007-09-11363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-09-08363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-25395PARTICULARS OF MORTGAGE/CHARGE
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-26363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-08-26288cDIRECTOR'S PARTICULARS CHANGED
2005-05-18395PARTICULARS OF MORTGAGE/CHARGE
2005-05-17395PARTICULARS OF MORTGAGE/CHARGE
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-04395PARTICULARS OF MORTGAGE/CHARGE
2005-01-11395PARTICULARS OF MORTGAGE/CHARGE
2004-09-24363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-14288bDIRECTOR RESIGNED
2004-01-07288aNEW DIRECTOR APPOINTED
2003-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-09-11363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-02-22395PARTICULARS OF MORTGAGE/CHARGE
2002-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-15395PARTICULARS OF MORTGAGE/CHARGE
2002-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-21363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-05-23395PARTICULARS OF MORTGAGE/CHARGE
2002-05-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-02-13395PARTICULARS OF MORTGAGE/CHARGE
2002-01-25395PARTICULARS OF MORTGAGE/CHARGE
2002-01-22287REGISTERED OFFICE CHANGED ON 22/01/02 FROM: JANELLE HOUSE HARTHAM LANE HERTFORD HERTFORDSHIRE SG14 1QN
2002-01-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-24363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-24363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PINEVIEW 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 PINEVIEW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-07-16 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2010-06-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-06-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-10-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-04-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-08-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-05-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-05-13 Satisfied DAVID ALISTAIR MUNNS
CHARGE 2005-02-23 Satisfied CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2005-01-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-02-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-10-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-05-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-02-07 Satisfied NORMAN TUCKER AND ALICE TUCKER
LEGAL CHARGE 2002-01-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-08-31 £ 374,109
Creditors Due Within One Year 2011-08-31 £ 631,742

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
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 PINEVIEW LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 56,042
Cash Bank In Hand 2011-08-31 £ 68,880
Current Assets 2012-08-31 £ 602,866
Current Assets 2011-08-31 £ 825,484
Debtors 2012-08-31 £ 289,912
Debtors 2011-08-31 £ 51,300
Secured Debts 2012-08-31 £ 50,000
Secured Debts 2011-08-31 £ 418,688
Shareholder Funds 2012-08-31 £ 228,757
Shareholder Funds 2011-08-31 £ 193,742
Stocks Inventory 2012-08-31 £ 255,529
Stocks Inventory 2011-08-31 £ 703,771

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PINEVIEW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINEVIEW LIMITED
Trademarks
We have not found any records of PINEVIEW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINEVIEW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PINEVIEW LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PINEVIEW 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 PINEVIEW 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 PINEVIEW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SG11 1RL