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Company Information for

PINEPAVE LIMITED

3 Eastwood Court, Broadwater Road, Romsey, HAMPSHIRE, SO51 8JJ,
Company Registration Number
02128371
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pinepave Ltd
PINEPAVE LIMITED was founded on 1987-05-06 and has its registered office in Romsey. The organisation's status is listed as "Active - Proposal to Strike off". Pinepave Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PINEPAVE LIMITED
 
Legal Registered Office
3 Eastwood Court
Broadwater Road
Romsey
HAMPSHIRE
SO51 8JJ
Other companies in SO51
 
Filing Information
Company Number 02128371
Company ID Number 02128371
Date formed 1987-05-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-24 06:20:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINEPAVE LIMITED
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Company Officers of PINEPAVE LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM JAMES MIST
 Company Secretary 1991-12-31
CHRISTOPHER JOHN MATTHEWS
 Director 1991-12-31
JOHN WILLIAM JAMES MIST
 Director 2000-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN MATTHEWS MATTHEWS MIST & CO. LIMITED Director 1999-03-03 CURRENT 1999-03-03 Active - Proposal to Strike off
JOHN WILLIAM JAMES MIST HODGES BENNETT & CO. LTD Director 2015-04-30 CURRENT 2012-03-28 Active - Proposal to Strike off
JOHN WILLIAM JAMES MIST GREEN CURRENT LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active
JOHN WILLIAM JAMES MIST KING EDWARD VI SCHOOL SOUTHAMPTON Director 2012-01-01 CURRENT 2001-06-21 Active
JOHN WILLIAM JAMES MIST RESORT VENDING LIMITED Director 2011-03-17 CURRENT 2009-07-13 Dissolved 2014-02-25
JOHN WILLIAM JAMES MIST GLOWFERN LIMITED Director 2001-12-07 CURRENT 2001-12-06 Active
JOHN WILLIAM JAMES MIST I.V.H. INSTALLATIONS LIMITED Director 2000-11-29 CURRENT 1993-09-14 Dissolved 2016-02-19
JOHN WILLIAM JAMES MIST ROYCRAFT LIMITED Director 2000-10-31 CURRENT 1990-01-12 Active
JOHN WILLIAM JAMES MIST ANGLODALE LIMITED Director 2000-10-31 CURRENT 1989-01-31 Active
JOHN WILLIAM JAMES MIST HAYTONTIME LIMITED Director 2000-10-31 CURRENT 1989-01-23 Active - Proposal to Strike off
JOHN WILLIAM JAMES MIST RATLAKE FARM (LEISURE) LIMITED Director 2000-10-31 CURRENT 1984-07-04 Active
JOHN WILLIAM JAMES MIST MATTHEWS MIST & CO. LIMITED Director 1999-03-03 CURRENT 1999-03-03 Active - Proposal to Strike off

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
2024-04-30SECOND GAZETTE not voluntary dissolution
2024-02-13FIRST GAZETTE notice for voluntary strike-off
2024-02-06Application to strike the company off the register
2023-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-24CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES
2021-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/21 FROM 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ
2021-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2021-01-08PSC04Change of details for Mr John William James Mist as a person with significant control on 2016-04-06
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17AR0128/11/15 ANNUAL RETURN FULL LIST
2015-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-02AR0128/11/14 ANNUAL RETURN FULL LIST
2014-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0128/11/13 ANNUAL RETURN FULL LIST
2013-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/13 FROM Westbury House 14 Bellevue Road Southampton SO15 2AY
2012-11-30AR0128/11/12 ANNUAL RETURN FULL LIST
2012-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-05AR0128/11/11 ANNUAL RETURN FULL LIST
2011-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-08AR0128/11/10 ANNUAL RETURN FULL LIST
2010-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-12-03AR0128/11/09 ANNUAL RETURN FULL LIST
2009-12-02CH01Director's details changed for Mr John William James Mist on 2009-01-23
2009-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN WILLIAM JAMES MIST on 2009-01-23
2009-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-12-02363aReturn made up to 28/11/08; full list of members
2008-12-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MIST / 04/03/2008
2007-12-17363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-04363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-07363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-22363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-22363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-03363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-11-30363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-12-11363sRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-12-11288aNEW DIRECTOR APPOINTED
2000-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-12-20363sRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1998-12-10363sRETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
1998-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-12-15363sRETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
1997-01-17363sRETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
1996-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-12-18363sRETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
1995-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-02-04ELRESS252 DISP LAYING ACC 25/01/95
1995-02-04ELRESS386 DISP APP AUDS 25/01/95
1995-02-04363(287)REGISTERED OFFICE CHANGED ON 04/02/95
1995-02-04363sRETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
1994-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-01-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-01-10363sRETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
1993-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-01-10363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-01-17363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-04-26363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1990-06-28363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1990-01-03SRES03EXEMPTION FROM APPOINTING AUDITORS 28/02/88
1990-01-03363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1990-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1988-08-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PINEPAVE LIMITED 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 PINEPAVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PINEPAVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PINEPAVE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PINEPAVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINEPAVE LIMITED
Trademarks
We have not found any records of PINEPAVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINEPAVE LIMITED. 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 (74990 - Non-trading company) as PINEPAVE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PINEPAVE LIMITED 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 PINEPAVE LIMITED 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 PINEPAVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO51 8JJ