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Home > England & Wales Companies > PINES COUNTRY CLUB (SWANSEA) LIMITED(THE)
Company Information for

PINES COUNTRY CLUB (SWANSEA) LIMITED(THE)

MANAGEMENT SUITE, PARC TAWE, SWANSEA, SA1 2AL,
Company Registration Number
00663222
Private Limited Company
Active

Company Overview

About Pines Country Club (swansea) Limited(the)
PINES COUNTRY CLUB (SWANSEA) LIMITED(THE) was founded on 1960-06-24 and has its registered office in Swansea. The organisation's status is listed as "Active". Pines Country Club (swansea) Limited(the) is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PINES COUNTRY CLUB (SWANSEA) LIMITED(THE)
 
Legal Registered Office
MANAGEMENT SUITE
PARC TAWE
SWANSEA
SA1 2AL
Other companies in SA1
 
Filing Information
Company Number 00663222
Company ID Number 00663222
Date formed 1960-06-24
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 10:08:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINES COUNTRY CLUB (SWANSEA) LIMITED(THE)
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Company Officers of PINES COUNTRY CLUB (SWANSEA) LIMITED(THE)

Current Directors
Officer Role Date Appointed
STEPHEN JOHN QUINN
 Company Secretary 2007-02-07
STEPHEN JOHN QUINN
 Director 2007-02-07
FREDERICK FRANCIS WHITCOMB
 Director 2007-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL BOLTON
 Director 2007-02-07 2016-11-08
PAUL WAYNE BOLTON
 Director 1997-12-31 2016-11-08
DESMOND PHILIP BOLTON
 Company Secretary 1992-03-28 2007-02-07
DAVID JEREMY BOLTON
 Director 1992-03-28 2007-02-07
DESMOND PHILIP BOLTON
 Director 1992-03-28 2007-02-07
VERA ROSE BOLTON
 Director 1992-03-28 2005-03-28
DESMOND BOLTON
 Director 1992-03-28 2002-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN QUINN NBTY (2015) LIMITED Director 2015-12-07 CURRENT 2015-07-30 Active
STEPHEN JOHN QUINN ZELANDIA HONEY FARMS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
STEPHEN JOHN QUINN RBL PARTNERSHIP LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
STEPHEN JOHN QUINN BGM LEISURE LIMITED Director 2014-03-25 CURRENT 2013-11-11 Active
STEPHEN JOHN QUINN OPTIMA CONSUMER HEALTH LIMITED Director 2012-04-12 CURRENT 2011-01-24 Active
STEPHEN JOHN QUINN DR. ORGANIC GROUP LTD Director 2011-12-20 CURRENT 2011-12-20 Active
STEPHEN JOHN QUINN DR. ORGANIC LIMITED Director 2008-06-26 CURRENT 2007-06-28 Active
STEPHEN JOHN QUINN PITTSBURGH (HOLDINGS) LIMITED Director 2005-01-10 CURRENT 2001-08-03 Active
FREDERICK FRANCIS WHITCOMB NBTY (2015) LIMITED Director 2015-12-07 CURRENT 2015-07-30 Active
FREDERICK FRANCIS WHITCOMB ZELANDIA HONEY FARMS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
FREDERICK FRANCIS WHITCOMB RBL PARTNERSHIP LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
FREDERICK FRANCIS WHITCOMB DR. ORGANIC GROUP LTD Director 2011-12-20 CURRENT 2011-12-20 Active
FREDERICK FRANCIS WHITCOMB OPTIMA CONSUMER HEALTH LIMITED Director 2011-02-23 CURRENT 2011-01-24 Active
FREDERICK FRANCIS WHITCOMB OPTIMA HEALTHCARE LIMITED Director 2010-09-27 CURRENT 1994-09-27 Dissolved 2013-10-12
FREDERICK FRANCIS WHITCOMB W R TRUSTEE COMPANY LIMITED Director 2010-09-27 CURRENT 2005-12-22 Dissolved 2014-08-19
FREDERICK FRANCIS WHITCOMB DR. ORGANIC LIMITED Director 2008-06-26 CURRENT 2007-06-28 Active
FREDERICK FRANCIS WHITCOMB PITTSBURGH (HOLDINGS) LIMITED Director 2005-01-10 CURRENT 2001-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2024-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-08-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-29CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-21PSC05Change of details for Pittsburgh (Holdings) Limited as a person with significant control on 2022-09-21
2022-09-21CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN QUINN on 2022-09-21
2022-09-21CH01Director's details changed for Mr Stephen John Quinn on 2022-09-21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/22 FROM 51 Newton Road Mumbles Swansea SA3 4BD Wales
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 2000
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BOLTON
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BOLTON
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 2000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2000
2016-05-20AR0128/03/16 ANNUAL RETURN FULL LIST
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/16 FROM Unit 1 J Shed Arcade Kings Road Swansea SA1 8PL
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-16AR0128/03/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2000
2014-04-28AR0128/03/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0128/03/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0128/03/12 ANNUAL RETURN FULL LIST
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/12 FROM 18 J Shed Kings Road Swansea SA1 8PL
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0128/03/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0128/03/10 ANNUAL RETURN FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK FRANCIS WHITCOMB / 28/03/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN QUINN / 28/03/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WAYNE BOLTON / 28/03/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BOLTON / 28/03/2010
2010-01-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 21 LLANDENNIS AVENUE CARDIFF CF23 6JD
2009-05-06363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-02-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-12-06363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-12-06288aNEW DIRECTOR APPOINTED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-12-06353LOCATION OF REGISTER OF MEMBERS
2007-10-19287REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 692 LLANGYFELACH ROAD TREBOETH SWANSEA SA5 9EL
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-05288bDIRECTOR RESIGNED
2007-02-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-03363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-07363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-04-07288bDIRECTOR RESIGNED
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-25363(288)DIRECTOR RESIGNED
2004-06-25363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-07-08363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-04363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-30363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-13363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
1999-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-19363sRETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
1998-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-07363sRETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1998-05-07288aNEW DIRECTOR APPOINTED
1997-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-24363sRETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1996-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-03-26363sRETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
1995-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-06-16363sRETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-29363sRETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
1993-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-22363sRETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PINES COUNTRY CLUB (SWANSEA) LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PINES COUNTRY CLUB (SWANSEA) LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1989-07-11 Satisfied BASS WALES & WEST LIMITED
LEGAL CHARGE 1986-03-04 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 1,805

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PINES COUNTRY CLUB (SWANSEA) LIMITED(THE)

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2,000
Cash Bank In Hand 2012-01-01 £ 22,779
Current Assets 2012-01-01 £ 44,934
Debtors 2012-01-01 £ 22,155
Fixed Assets 2012-01-01 £ 127,186
Shareholder Funds 2012-01-01 £ 170,315

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PINES COUNTRY CLUB (SWANSEA) LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for PINES COUNTRY CLUB (SWANSEA) LIMITED(THE)
Trademarks
We have not found any records of PINES COUNTRY CLUB (SWANSEA) LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINES COUNTRY CLUB (SWANSEA) LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PINES COUNTRY CLUB (SWANSEA) LIMITED(THE) are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PINES COUNTRY CLUB (SWANSEA) LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINES COUNTRY CLUB (SWANSEA) LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PINES COUNTRY CLUB (SWANSEA) LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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