Pinestone Limited. Head office in Manchester. Check Director.

Pinestone Limited, Manchester

Pinestone Limited is a private limited company. Registered at York House, 250 Middleton Road, Manchester M8 4WA, the above-mentioned 29 years old enterprise was incorporated on 1994-07-22 and is officially categorised as "residential care activities for the elderly and disabled" (SIC: 87300).
2 directors can be found in this business: Lee T. (appointed on 30 March 2020), Sarah T. (appointed on 01 May 2000). As for the secretaries (1 in total), we can name: Lee T. (appointed on 30 March 2020).

About
Name: Pinestone Limited
Number: 02951627
Incorporation date: 1994-07-22
End of financial year: 31 December


Address:	York House 250 Middleton Road Manchester M8 4WA
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Heathercliffe Residential Holdings Limited

18 September 2019

Address	York House 250 Middleton Road, Manchester, M8 4WA, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11890793
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Valerie B.

22 July 2016 - 18 September 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	75,946	81,590	181,652	254,464	359,302	486,815	618,517	719,617	485,659	771,009	1,048,947	1,264,436
Total Assets Less Current Liabilities	267,269	267,194	335,878	401,280	495,626	596,161	726,215	826,028	572,299	852,497	1,121,763	1,314,016
Number Shares Allotted	-	2	200	200	-	-	-	-	-	-	-	-
Tangible Fixed Assets	258,465	257,831	247,610	239,085	-	-	-	-	-	-	-	-

The due date for Pinestone Limited confirmation statement filing is 2024-08-05. The most recent one was filed on 2023-07-22. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Heathercliffe Residential Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 250 Middleton Road, M8 4WA Manchester. Valerie B. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, June 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, May 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, August 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 14th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/22 with full list of members filed on: 6th, August 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/22 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, June 2014 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 28th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/22 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/22 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/22 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/07/22 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 26th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/09 with shareholders record filed on: 9th, September 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2009/01/29 with shareholders record filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/12/09 with shareholders record filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, September 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, June 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, June 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/11/02 with shareholders record filed on: 2nd, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/02 with shareholders record filed on: 2nd, November 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, October 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, October 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2005/08/10 with shareholders record filed on: 10th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/10 with shareholders record filed on: 10th, August 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 29th, July 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 29th, July 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 10th, August 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 10th, August 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/08/04 with shareholders record filed on: 4th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/04 with shareholders record filed on: 4th, August 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 5th, August 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 5th, August 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 2003/08/04 with shareholders record filed on: 4th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/04 with shareholders record filed on: 4th, August 2003 \| annual return	Free Download (7 pages)
363(288)	2003/08/04 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2002/08/30 with shareholders record filed on: 30th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/30 with shareholders record filed on: 30th, August 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 26th, July 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 26th, July 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 6th, September 2001 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 6th, September 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to 2001/08/01 with shareholders record filed on: 1st, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/01 with shareholders record filed on: 1st, August 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 2nd, November 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 2nd, November 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to 2000/08/14 with shareholders record filed on: 14th, August 2000 \| annual return	Free Download (6 pages)
363(288)	2000/08/14 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 2000/08/14 with shareholders record filed on: 14th, August 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 28th, September 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 28th, September 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to 1999/08/02 with shareholders record filed on: 2nd, August 1999 \| annual return	Free Download (4 pages)
363(288)	1999/08/02 Annual return (Location of register of members address changed) annual return
363s	Annual return up to 1999/08/02 with shareholders record filed on: 2nd, August 1999 \| annual return	Free Download (4 pages)
363(288)	1999/08/02 Annual return (Location of register of members address changed) annual return
AA	Small-sized company accounts made up to 1997/12/31 filed on: 31st, October 1998 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 31st, October 1998 \| accounts	Free Download (5 pages)
363s	Annual return up to 1998/08/17 with shareholders record filed on: 17th, August 1998 \| annual return	Free Download (6 pages)
363(288)	1998/08/17 Annual return (Director's particulars changed) annual return
363s	Annual return up to 1998/08/17 with shareholders record filed on: 17th, August 1998 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 30th, October 1997 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 30th, October 1997 \| accounts	Free Download (5 pages)
363s	Annual return up to 1997/07/27 with shareholders record filed on: 27th, July 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to 1997/07/27 with shareholders record filed on: 27th, July 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to 1996/08/04 with shareholders record filed on: 4th, August 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to 1996/08/04 with shareholders record filed on: 4th, August 1996 \| annual return	Free Download (4 pages)
363(288)	1996/08/04 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Small-sized company accounts made up to 1995/12/31 filed on: 22nd, May 1996 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 22nd, May 1996 \| accounts	Free Download (4 pages)
363s	Annual return up to 1995/08/02 with shareholders record filed on: 2nd, August 1995 \| annual return	Free Download (6 pages)
363(288)	1995/08/02 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 1995/08/02 with shareholders record filed on: 2nd, August 1995 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 4th, April 1995 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 4th, April 1995 \| accounts

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