PINECREST LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME1 1XB

Company number 07937547
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address STAR HILL HOUSE 22, STAR HILL, ROCHESTER, ENGLAND, ME1 1XB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Registered office address changed from 5 Manor Court Lower Twydall Lane Gillingham Kent ME7 2UX to Star Hill House 22 Star Hill Rochester ME1 1XB on 3 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PINECREST LIMITED are www.pinecrest.co.uk, and www.pinecrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Pinecrest Limited is a Private Limited Company. The company registration number is 07937547. Pinecrest Limited has been working since 06 February 2012. The present status of the company is Active. The registered address of Pinecrest Limited is Star Hill House 22 Star Hill Rochester England Me1 1xb. . PENTECOST, Ashley William is a Director of the company. PENTECOST, Deborah Claire is a Director of the company. PENTECOST, Heidi Louise is a Director of the company. PENTECOST, Ian Edward is a Director of the company. PENTECOST, James Edward is a Director of the company. Director GRAEME, Paul Gordon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PENTECOST, Ashley William
Appointed Date: 10 November 2015
32 years old

Director
PENTECOST, Deborah Claire
Appointed Date: 15 March 2012
62 years old

Director
PENTECOST, Heidi Louise
Appointed Date: 10 November 2015
28 years old

Director
PENTECOST, Ian Edward
Appointed Date: 15 March 2012
64 years old

Director
PENTECOST, James Edward
Appointed Date: 24 July 2012
35 years old

Resigned Directors

Director
GRAEME, Paul Gordon
Resigned: 15 March 2012
Appointed Date: 06 February 2012
78 years old

Persons With Significant Control

Mr Ian Edward Pentecost
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINECREST LIMITED Events

14 Mar 2017
Confirmation statement made on 6 February 2017 with updates
03 Jan 2017
Registered office address changed from 5 Manor Court Lower Twydall Lane Gillingham Kent ME7 2UX to Star Hill House 22 Star Hill Rochester ME1 1XB on 3 January 2017
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 600

17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
03 Apr 2012
Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom on 3 April 2012
03 Apr 2012
Termination of appointment of Paul Graeme as a director
03 Apr 2012
Appointment of Mrs Deborah Claire Pentecost as a director
03 Apr 2012
Appointment of Mr Ian Edward Pentecost as a director
06 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PINECREST LIMITED Charges

3 October 2012
Mortgage
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a the captain's house pembroke chatham…