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Company Information for 3 PINE GARDENS LIMITED
FLAT 1 3 PINE GARDENS, PINE GARDENS, HORLEY, SURREY, RH6 7RA,
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Company Registration Number
 06620642 Private Limited Company
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Company Overview
About 3 Pine Gardens Ltd
3 PINE GARDENS LIMITED was founded on 2008-06-16 and has its registered office in Horley. The organisation's status is listed as "Active". 3 Pine Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 3 PINE GARDENS LIMITED | |
| Legal Registered Office | |
| FLAT 1 3 PINE GARDENS PINE GARDENS HORLEY SURREY RH6 7RA Other companies in GL54 | |
Filing Information
| Company Number | 06620642 | |
|---|---|---|
| Company ID Number | 06620642 | |
| Date formed | 2008-06-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 16/06/2015 | |
| Return next due | 14/07/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-11-06 16:04:41 |
| Companies House |
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Companies with same name 3 PINE GARDENS LIMITED
The following companies were found which have the same name as 3 PINE GARDENS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 3 PINE GARDENS (HORLEY) RTM COMPANY LIMITED | 19A CHANTRY LANE BROMLEY BR2 9QL | Dissolved | Company formed on the 2013-11-20 |
Company Officers of 3 PINE GARDENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL PHILIP COWELL |
||
RICHARD BRAMLEY PYE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL EDWARD THOMAS |
Director | ||
LYNN CAROL CAMPBELL |
Director | ||
LYNN CAROL CAMPBELL |
Director | ||
KRISTY JEAN HEARD |
Company Secretary | ||
NIGEL EDWARD THOMAS |
Director | ||
CENTRAL SECRETARIES LIMITED |
Company Secretary | ||
CENTRAL DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RISSINGTON INVESTMENTS LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Active | |
| BRAMSAR LIMITED | Director | 1991-08-08 | CURRENT | 1977-06-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MRS JOANNA HELEN STAFFORD | ||
| DIRECTOR APPOINTED MR DANIEL ROY STAFFORD | ||
| REGISTERED OFFICE CHANGED ON 12/07/23 FROM Hope Lodge Wyck Rissington Cheltenham Gloucestershire GL54 2PN | ||
| CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES | ||
| CESSATION OF RICHARD BRAMLEY PYE AS A PERSON OF SIGNIFICANT CONTROL | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR DANIEL PHILIP COWELL | ||
| APPOINTMENT TERMINATED, DIRECTOR DANIEL PHILIP COWELL | ||
| CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EDWARD THOMAS | |
| LATEST SOC | 03/07/16 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Daniel Philip Cowell on 2015-06-22 | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN CAROL CAMPBELL | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DANIEL PHILIP COWELL | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
| SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 6 | |
| AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Nigel Edward Thomas on 2013-05-05 | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/11 FROM Triumph House Station Approach Sanderstead Road South Croydon Surrey CR2 0PL | |
| AR01 | 16/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD THOMAS / 16/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN CAROL CAMPBELL / 16/06/2010 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| 225 | CURREXT FROM 30/06/2009 TO 30/11/2009 | |
| 363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM ADMIRALS OFFICES MAIN GATE ROAD THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ | |
| 288a | DIRECTOR APPOINTED MRS LYNN CAROL CAMPBELL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LYNN CAMPBELL | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM C/OAVANT-GARDEBUSINESS CONSTULTANSLLP ADMIRALS OFFICES MAIN GATE ROAD THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM C/O THE ADMIRALS OFFICES MAIN GATE ROAD THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ | |
| 288b | APPOINTMENT TERMINATED SECRETARY KRISTY HEARD | |
| 288a | DIRECTOR APPOINTED MRS LYNN CAROL CAMPBELL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NIGEL THOMAS | |
| 288a | DIRECTOR APPOINTED MR NIGEL EDWARD THOMAS | |
| 288a | DIRECTOR APPOINTED MR NIGEL EDWARD THOMAS | |
| 288b | APPOINTMENT TERMINATED SECRETARY CENTRAL SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CENTRAL DIRECTORS LIMITED | |
| 288a | SECRETARY APPOINTED MISS KRISTY JEAN HEARD | |
| 287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM B24 9ND | |
| 288a | DIRECTOR APPOINTED RICHARD BRAMLEY PYE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 3 PINE GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 3 PINE GARDENS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
3 PINE GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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 3 PINE GARDENS LIMITED
Intangible Assets
Patents
We have not found any records of 3 PINE GARDENS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 3 PINE GARDENS LIMITED
Income
Government Income
We have not found government income sources for 3 PINE GARDENS 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 (98000 - Residents property management) as 3 PINE GARDENS LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Outgoings
Business Rates/Property Tax
No properties were found where 3 PINE GARDENS 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 3 PINE GARDENS 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 3 PINE GARDENS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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