Pineridge Investments Limited. Head office in Stanmore. Check Director.

Pineridge Investments Limited, Stanmore

Pineridge Investments Limited is a private limited company. Once, it was called 19/21 High Street Bedford Limited (changed on 1994-03-17). Registered at 28 Church Road, Stanmore HA7 4XR, the aforementioned 32 years old enterprise was incorporated on 1991-05-13 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in the firm: Martin R. (appointed on 21 June 2016), Franco S. (appointed on 30 May 1991).

About
Name: Pineridge Investments Limited
Number: 02609975
Incorporation date: 1991-05-13
End of financial year: 30 June


Address:	28 Church Road Stanmore HA7 4XR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Franco S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Charterhouse Square Holdings Limited

6 April 2016

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02243473
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,137,336	1,390,426	1,862,244	2,454,945	3,282,183	1,163,224	1,635,534	2,320,789
Fixed Assets	23,188,563	23,502,398	23,564,291	-	-	-	36,600,000	37,344,695
Total Assets Less Current Liabilities	22,938,591	23,664,772	24,169,912	24,731,725	27,921,980	20,105,192	22,393,143	37,924,426

The target date for Pineridge Investments Limited confirmation statement filing is 2024-06-14. The latest confirmation statement was filed on 2023-05-31. The deadline for the next accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Franco S. that owns over 3/4 of shares, 3/4 to full of voting rights. Charterhouse Square Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights.

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AA	Total exemption full accounts data made up to 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)

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AA	Small-sized company accounts made up to 30th June 2017 filed on: 28th, March 2018 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th June 2016 filed on: 30th, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st May 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 13th May 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th May 2016: 100.00 GBP capital
AA	Small-sized company accounts made up to 30th June 2015 filed on: 1st, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th May 2015 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th June 2015: 100.00 GBP capital
AA	Small-sized company accounts made up to 30th June 2014 filed on: 15th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th May 2014 filed on: 16th, May 2014 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 2013 filed on: 2nd, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th May 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 2012 filed on: 8th, April 2013 \| accounts	Free Download (7 pages)
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AR01	Annual return drawn up to 13th May 2011 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 13th May 2010 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (4 pages)
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AA	Small-sized company accounts made up to 30th June 2006 filed on: 10th, May 2007 \| accounts	Free Download (6 pages)
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363s	Annual return up to 27th June 2006 with shareholders record filed on: 27th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 27th June 2006 with shareholders record filed on: 27th, June 2006 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2005 filed on: 4th, May 2006 \| accounts	Free Download (6 pages)
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363s	Annual return up to 17th June 2005 with shareholders record filed on: 17th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 17th June 2005 with shareholders record filed on: 17th, June 2005 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2004 filed on: 4th, May 2005 \| accounts	Free Download (6 pages)
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363s	Annual return up to 29th June 2004 with shareholders record filed on: 29th, June 2004 \| annual return	Free Download (7 pages)
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363s	Annual return up to 20th June 2003 with shareholders record filed on: 20th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 20th June 2003 with shareholders record filed on: 20th, June 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2002 filed on: 11th, April 2003 \| accounts	Free Download (6 pages)
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363s	Annual return up to 16th June 2002 with shareholders record filed on: 16th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 16th June 2002 with shareholders record filed on: 16th, June 2002 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2001 filed on: 13th, May 2002 \| accounts	Free Download (6 pages)
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363s	Annual return up to 27th June 2001 with shareholders record filed on: 27th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 27th June 2001 with shareholders record filed on: 27th, June 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 30th, January 2001 \| accounts	Free Download (6 pages)
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363s	Annual return up to 15th June 2000 with shareholders record filed on: 15th, June 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 15th June 2000 with shareholders record filed on: 15th, June 2000 \| annual return	Free Download (6 pages)
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363s	Annual return up to 29th June 1999 with shareholders record filed on: 29th, June 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 29th June 1999 with shareholders record filed on: 29th, June 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 1998 filed on: 25th, November 1998 \| accounts	Free Download (6 pages)
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363s	Annual return up to 10th June 1998 with shareholders record filed on: 10th, June 1998 \| annual return
363s	Annual return up to 10th June 1998 with shareholders record filed on: 10th, June 1998 \| annual return	Free Download
AA	Small-sized company accounts made up to 30th June 1997 filed on: 25th, March 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1997 filed on: 25th, March 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to 16th September 1997 with shareholders record filed on: 16th, September 1997 \| annual return
363s	Annual return up to 16th September 1997 with shareholders record filed on: 16th, September 1997 \| annual return	Free Download
AA	Small-sized company accounts made up to 30th June 1996 filed on: 22nd, April 1997 \| accounts	Free Download (6 pages)
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363s	Annual return up to 11th June 1996 with shareholders record filed on: 11th, June 1996 \| annual return	Free Download (4 pages)
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AA	Small-sized company accounts made up to 30th June 1995 filed on: 6th, March 1996 \| accounts	Free Download
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363s	Annual return up to 14th August 1995 with shareholders record filed on: 14th, August 1995 \| annual return	Free Download (6 pages)
363(288)	14th August 1995 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 14th August 1995 with shareholders record filed on: 14th, August 1995 \| annual return	Free Download (6 pages)
363(288)	14th August 1995 Annual return (Secretary's particulars changed) annual return
AA	Small-sized company accounts made up to 30th June 1994 filed on: 15th, December 1994 \| accounts
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363s	Annual return up to 12th May 1994 with shareholders record filed on: 12th, May 1994 \| annual return	Free Download
363s	Annual return up to 12th May 1994 with shareholders record filed on: 12th, May 1994 \| annual return
AA	Small-sized company accounts made up to 30th June 1993 filed on: 26th, April 1994 \| accounts	Free Download
AA	Small-sized company accounts made up to 30th June 1993 filed on: 26th, April 1994 \| accounts
363s	Annual return up to 20th May 1993 with shareholders record filed on: 20th, May 1993 \| annual return
363s	Annual return up to 20th May 1993 with shareholders record filed on: 20th, May 1993 \| annual return	Free Download
AA	Small-sized company accounts made up to 30th June 1992 filed on: 29th, April 1993 \| accounts	Free Download
AA	Small-sized company accounts made up to 30th June 1992 filed on: 29th, April 1993 \| accounts
363s	Annual return up to 9th June 1992 with shareholders record filed on: 9th, June 1992 \| annual return
363(287)	Registered office changed on 09/06/92 annual return
363s	Annual return up to 9th June 1992 with shareholders record filed on: 9th, June 1992 \| annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 8th, July 1991 \| accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 8th, July 1991 \| accounts

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