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Home > England & Wales Companies > PINEVIEW THAXTED LIMITED
Company Information for

PINEVIEW THAXTED LIMITED

THE FOUNDRY 9 PARK LANE, PUCKERIDGE, WARE, HERTFORDSHIRE, SG11 1RL,
Company Registration Number
07456236
Private Limited Company
Active

Company Overview

About Pineview Thaxted Ltd
PINEVIEW THAXTED LIMITED was founded on 2010-12-01 and has its registered office in Ware. The organisation's status is listed as "Active". Pineview Thaxted 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 THAXTED LIMITED
 
Legal Registered Office
THE FOUNDRY 9 PARK LANE
PUCKERIDGE
WARE
HERTFORDSHIRE
SG11 1RL
Other companies in SG11
 
Filing Information
Company Number 07456236
Company ID Number 07456236
Date formed 2010-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-06 21:43:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINEVIEW THAXTED LIMITED
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Company Officers of PINEVIEW THAXTED LIMITED

Current Directors
Officer Role Date Appointed
CARL ROBERT GREEN
Director 2010-12-01
STEPHEN RAYMOND ILOTT
Director 2011-12-02
ROSS WILLIAM MARSHALL THURLEY
Director 2010-12-01

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 LIMITED Director 1999-08-19 CURRENT 1999-08-16 Active
STEPHEN RAYMOND ILOTT CALLUM ILOTT PROMOTIONS LIMITED Director 2015-04-08 CURRENT 2015-01-28 Active
STEPHEN RAYMOND ILOTT PINEVIEW STANSTED LIMITED Director 2011-05-20 CURRENT 2011-05-20 Active
ROSS WILLIAM MARSHALL THURLEY PINEVIEW STANSTED LIMITED Director 2011-05-20 CURRENT 2011-05-20 Active
ROSS WILLIAM MARSHALL THURLEY PINEVIEW LIMITED Director 2003-12-23 CURRENT 1999-08-16 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
2023-12-06CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-09-13Unaudited abridged accounts made up to 2022-12-31
2022-12-14CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-09-27Unaudited abridged accounts made up to 2021-12-31
2022-01-10CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-01-30CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0101/12/15 ANNUAL RETURN FULL LIST
2015-06-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0101/12/14 ANNUAL RETURN FULL LIST
2014-08-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0101/12/13 ANNUAL RETURN FULL LIST
2013-08-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-17AR0101/12/12 ANNUAL RETURN FULL LIST
2012-08-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/12 FROM 35 Alma Street Luton Hertfordshire LU1 2PL England
2012-02-09AP01DIRECTOR APPOINTED MR STEPHEN RAYMOND ILOTT
2012-01-06AR0101/12/11 ANNUAL RETURN FULL LIST
2011-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/11 FROM The Foundry 9 Park Lane Puckeridge Ware Hertfordshire SG11 1RL England
2011-03-24SH0124/03/11 STATEMENT OF CAPITAL GBP 100
2010-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 THAXTED 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 THAXTED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL CHARGE 2013-03-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2013-03-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due Within One Year 2012-12-31 £ 25,460
Creditors Due Within One Year 2011-12-31 £ 25,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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 PINEVIEW THAXTED LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 3,374
Current Assets 2012-12-31 £ 24,281
Current Assets 2011-12-31 £ 24,746
Stocks Inventory 2012-12-31 £ 23,890
Stocks Inventory 2011-12-31 £ 21,372

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PINEVIEW THAXTED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINEVIEW THAXTED LIMITED
Trademarks
We have not found any records of PINEVIEW THAXTED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINEVIEW THAXTED 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 THAXTED 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 THAXTED 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 THAXTED 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 THAXTED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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