Active
Company Information for PINEY DEVELOPMENTS CO. LIMITED
21 CRANMORE AVENUE, BELFAST, BT9 6JH,
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Company Registration Number
NI020247 Private Limited Company
Active |
| Company Name | |
|---|---|
| PINEY DEVELOPMENTS CO. LIMITED | |
| Legal Registered Office | |
| 21 CRANMORE AVENUE BELFAST BT9 6JH Other companies in BT67 | |
| Company Number | NI020247 | |
|---|---|---|
| Company ID Number | NI020247 | |
| Date formed | 1987-03-12 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 04/10/2015 | |
| Return next due | 01/11/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2026-05-05 07:38:06 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
SAMUEL J. HALL |
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JOHN STEWART HASTINGS CAMPBELL |
||
SAMUEL JAMES HALL |
||
IAN SAMUEL HAMILTON |
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MOYNA MACKENZIE |
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2025-06-30 | ||
| Withdrawal of a person with significant control statement on 2024-11-14 | ||
| Notification of Silverthorn Properties Limited as a person with significant control on 2016-11-04 | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART HASTINGS CAMPBELL | ||
| REGISTERED OFFICE CHANGED ON 06/11/24 FROM Trumra Villa 19 Lisburn Road Moira BT67 0JR | ||
| Termination of appointment of Samuel J. Hall on 2024-10-25 | ||
| CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES | ||
| Appointment of Mr Ian Samuel Hamilton as company secretary on 2024-10-25 | ||
| APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES HALL | ||
| Unaudited abridged accounts made up to 2023-06-30 | ||
| APPOINTMENT TERMINATED, DIRECTOR MOYNA MACKENZIE | ||
| CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-06-30 | ||
| DIRECTOR APPOINTED MR RICHARD PATRICK THOMAS CAMPBELL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 152585 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 152585 | |
| AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 152585 | |
| AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 152585 | |
| AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/09/12 ANNUAL RETURN FULL LIST | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 | |
| AR01 | 03/09/11 ANNUAL RETURN FULL LIST | |
| AR01 | 01/11/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOYNA MACKENZIE / 03/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN SAMUEL HAMILTON / 03/09/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SAMUEL JAMES HALL on 2010-09-03 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| SH01 | 20/01/09 STATEMENT OF CAPITAL GBP 135628 | |
| AR01 | 03/09/09 FULL LIST | |
| MISC | FORM 133 REC'D INCREASING CAPITAL | |
| MISC | MINUTES OF MEETING | |
| RES13 | GENERAL BUSINESS ACTIVITIES | |
| RES04 | NC INC ALREADY ADJUSTED | |
| AC(NI) | 30/06/08 ANNUAL ACCTS | |
| 371SR(NI) | 03/09/08 | |
| AC(NI) | 30/06/07 ANNUAL ACCTS | |
| 371S(NI) | 03/09/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/06/06 ANNUAL ACCTS | |
| 371S(NI) | 03/09/06 ANNUAL RETURN SHUTTLE | |
| 402R(NI) | 0000 | |
| AC(NI) | 30/06/05 ANNUAL ACCTS | |
| 371S(NI) | 03/09/05 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| AC(NI) | 30/06/04 ANNUAL ACCTS | |
| 371S(NI) | 03/09/04 ANNUAL RETURN SHUTTLE | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| AC(NI) | 30/06/03 ANNUAL ACCTS | |
| 371S(NI) | 03/09/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/06/02 ANNUAL ACCTS | |
| 371S(NI) | 03/09/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/06/01 ANNUAL ACCTS | |
| 371S(NI) | 03/09/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/06/00 ANNUAL ACCTS | |
| 371S(NI) | 03/09/00 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/06/99 ANNUAL ACCTS | |
| 371S(NI) | 03/09/99 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/06/98 ANNUAL ACCTS | |
| 371S(NI) | 03/09/98 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/06/97 ANNUAL ACCTS | |
| 371S(NI) | 03/09/97 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 30/06/96 ANNUAL ACCTS | |
| 371S(NI) | 03/09/96 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| AC(NI) | 30/06/95 ANNUAL ACCTS | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES |
| Notices to Creditors | 2026-10-02 |
| Appointment of Liquidators | 2026-10-02 |
| Resolutions for Winding-up | 2026-10-02 |
| Total # Mortgages/Charges | 19 |
|---|---|
| Mortgages/Charges outstanding | 15 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND |
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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 PINEY DEVELOPMENTS CO. LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PINEY DEVELOPMENTS CO. 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. |