Company number 03789039
Status Active
Incorporation Date 14 June 1999
Company Type Private Limited Company
Address UNIT 5 ROBINS PARK, LODDISWELL, KINGSBRIDGE, DEVON, TQ7 4RU
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 fifty-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PYNE ESTATES LIMITED are www.pyneestates.co.uk, and www.pyne-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Pyne Estates Limited is a Private Limited Company.
The company registration number is 03789039. Pyne Estates Limited has been working since 14 June 1999.
The present status of the company is Active. The registered address of Pyne Estates Limited is Unit 5 Robins Park Loddiswell Kingsbridge Devon Tq7 4ru. The company`s financial liabilities are £639.25k. It is £-21.68k against last year. And the total assets are £31.84k, which is £20.68k against last year. CROCKER, Edward Malcolm is a Director of the company. WOOD, Andrew Ernest is a Director of the company. Secretary BLAKEBROUGH, Adrian Francis has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CROCKER, Edward Charles has been resigned. Director DUNFORD, Robin Richard has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
pyne estates Key Finiance
LIABILITIES
£639.25k
-4%
CASH
n/a
TOTAL ASSETS
£31.84k
+185%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 June 1999
Appointed Date: 14 June 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 June 1999
Appointed Date: 14 June 1999
Persons With Significant Control
Mr Andrew Ernest Wood
Notified on: 14 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Crocker
Notified on: 14 June 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PYNE ESTATES LIMITED Events
31 Mar 2017
Micro company accounts made up to 30 June 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Jan 2016
Appointment of Mr Edward Malcolm Crocker as a director on 28 October 2015
15 Jan 2016
Termination of appointment of Edward Charles Crocker as a director on 28 October 2015
...
... and 42 more events
02 Jul 1999
Registered office changed on 02/07/99 from: 121 queensgate beverley north humberside HU17 8NJ
21 Jun 1999
Registered office changed on 21/06/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
21 Jun 1999
Director resigned
21 Jun 1999
Secretary resigned
14 Jun 1999
Incorporation
30 November 2005
Legal charge
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land at 1 exeter road, ivybridge t/n DN139790.
23 June 2004
Legal charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a brooke house, galpin street, modbury devon…
22 October 2001
Deed of deposit and charge
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: Zurich Insurance Company
Description: £5,000.00 in the separate designated deposit account with…