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Company Information for

PINEHIRST

34 ST. ANNE STREET, LIVERPOOL, L3 3DS,
Company Registration Number
06858870
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Pinehirst
PINEHIRST was founded on 2009-03-25 and has its registered office in Liverpool. The organisation's status is listed as "Active". Pinehirst is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PINEHIRST
 
Legal Registered Office
34 ST. ANNE STREET
LIVERPOOL
L3 3DS
Other companies in L6
 
Previous Names
PINEHIRST LIMITED11/04/2013
Filing Information
Company Number 06858870
Company ID Number 06858870
Date formed 2009-03-25
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 06:50:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINEHIRST
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Company Officers of PINEHIRST

Current Directors
Officer Role Date Appointed
JOANNE MARIE BOBER
Director 2017-06-14
FRANCIS LESLIE SMITH
Director 2010-05-19
LESLEY ANNE SPENCE
Director 2017-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY LOUISE WARD SMITH
Director 2009-06-01 2017-07-17
THOMAS BROWN
Director 2013-07-01 2014-12-01
DERRI ELIZABETH PRESTON
Director 2012-04-16 2014-01-24
GILLIAN ELIZABETH RANDLES
Director 2009-11-01 2010-05-19
KEITH PHILLIP GANNON
Director 2009-03-25 2009-06-08
FRANCIS SMITH
Director 2009-03-25 2009-06-08

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
2024-03-15Change of details for Mr Frank Smith as a person with significant control on 2024-03-01
2024-03-15Director's details changed for Mr Frank Smith on 2024-03-02
2024-03-14Director's details changed for Mr Francis Smith on 2024-03-01
2023-08-09REGISTERED OFFICE CHANGED ON 09/08/23 FROM 31 Belmont Road Liverpool Merseyside L6 5BG
2023-08-07CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-02-15APPOINTMENT TERMINATED, DIRECTOR JOANNE MARIE BOBER
2022-11-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-07-25CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-08-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2020-11-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02AP01DIRECTOR APPOINTED MR FRANCIS SMITH
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY ANNE SPENCE
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-01-23AAMDAmended account full exemption
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-09-13AAMDAmended accounts made up to 2017-03-31
2017-07-29TM01APPOINTMENT TERMINATED, DIRECTOR KERRY LOUISE WARD SMITH
2017-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-06-15AP01DIRECTOR APPOINTED MISS JOANNE MARIE BOBER
2017-06-14AP01DIRECTOR APPOINTED MRS LESLEY ANNE SPENCE
2017-06-14DISS40Compulsory strike-off action has been discontinued
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-06-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AR0125/03/16 ANNUAL RETURN FULL LIST
2015-04-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26AR0125/03/15 ANNUAL RETURN FULL LIST
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWN
2014-11-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02AR0125/03/14 ANNUAL RETURN FULL LIST
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DERRI PRESTON
2013-09-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-09AP01DIRECTOR APPOINTED MR THOMAS BROWN
2013-04-15RES01ADOPT ARTICLES 15/04/13
2013-04-11NE01EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
2013-04-11CERTNMCompany name changed pinehirst LIMITED\certificate issued on 11/04/13
2013-04-05AR0125/03/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-16AP01DIRECTOR APPOINTED MISS DERRI ELIZABETH PRESTON
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY LOUISE WARD SMITH / 16/04/2012
2012-03-26AR0125/03/12 NO MEMBER LIST
2011-10-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY LOUISE WARD SMITH / 01/06/2011
2011-03-31AR0125/03/11 NO MEMBER LIST
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 27-29 BELMONT ROAD LIVERPOOL MERSEYSIDE L6 5BG UNITED KINGDOM
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 43 LIVERPOOL ROAD SOUTH MAGHULL LIVERPOOL MERESEYSIDE L31 7BN
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY LOUISE WARD SMITH / 01/09/2010
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN RANDLES
2010-05-19AP01DIRECTOR APPOINTED MR FRANCIS LESLIE SMITH
2010-03-30AR0125/03/10 NO MEMBER LIST
2010-03-29AP01DIRECTOR APPOINTED MS GILLIAN RANDLES
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRY LOUISE WARD SMITH / 29/03/2010
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR KEITH GANNON
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS SMITH
2009-06-06287REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 6TH FLOOR, SILKHOUSE COURT TITHEBARN STREET LIVERPOOL L2 2LZ
2009-06-06288aDIRECTOR APPOINTED KERRY LOUISE WARD SMITH
2009-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.

96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities

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

  Average Max
MortgagesNumMortCharges1.739
MortgagesNumMortOutstanding1.159
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 20,582

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 PINEHIRST

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 0
Cash Bank In Hand 2012-04-01 £ 3,337
Current Assets 2012-04-01 £ 42,263
Debtors 2012-04-01 £ 38,926
Shareholder Funds 2012-04-01 £ 21,681

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PINEHIRST registering or being granted any patents
Domain Names
We do not have the domain name information for PINEHIRST
Trademarks
We have not found any records of PINEHIRST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINEHIRST. 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 (85590 - Other education n.e.c.) as PINEHIRST are:

Outgoings
Business Rates/Property Tax
No properties were found where PINEHIRST 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 PINEHIRST 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 PINEHIRST 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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