About

Registered Number: 03240280
Date of Incorporation: 21/08/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: 114 Hamlet Court Road, Westcliff-On-Sea, Essex, SS0 7LP

 

Pineacre Developments Ltd was registered on 21 August 1996, it's status is listed as "Active". There are 4 directors listed for the business in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IP, Cherk Ki 04 October 1996 - 1
IP, Shui Fun 04 October 1996 - 1
LAM, Chung Yan 04 October 1996 14 April 1997 1
Secretary Name Appointed Resigned Total Appointments
LAM, Wa Chun 04 October 1996 14 April 1997 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 18 September 2020
CS01 - N/A 19 September 2019
AA - Annual Accounts 24 May 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 29 August 2017
MR04 - N/A 29 March 2017
MR04 - N/A 29 March 2017
MR04 - N/A 29 March 2017
MR04 - N/A 29 March 2017
AA - Annual Accounts 05 October 2016
CS01 - N/A 14 September 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 10 September 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 15 July 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 07 September 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH03 - Change of particulars for secretary 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 13 September 2010
AA - Annual Accounts 31 October 2009
AR01 - Annual Return 26 October 2009
AD01 - Change of registered office address 23 October 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 23 October 2008
363s - Annual Return 02 October 2007
AA - Annual Accounts 30 September 2007
363s - Annual Return 27 September 2006
AA - Annual Accounts 27 September 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 13 October 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 13 September 2004
AA - Annual Accounts 23 September 2003
363s - Annual Return 26 August 2003
AA - Annual Accounts 08 September 2002
363s - Annual Return 04 September 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 20 August 2001
AA - Annual Accounts 07 March 2001
AA - Annual Accounts 07 March 2001
363s - Annual Return 18 September 2000
363s - Annual Return 01 September 1999
AA - Annual Accounts 01 June 1999
363s - Annual Return 11 September 1998
225 - Change of Accounting Reference Date 13 November 1997
363s - Annual Return 30 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 1997
395 - Particulars of a mortgage or charge 25 April 1997
395 - Particulars of a mortgage or charge 25 April 1997
395 - Particulars of a mortgage or charge 24 April 1997
395 - Particulars of a mortgage or charge 24 April 1997
288b - Notice of resignation of directors or secretaries 18 April 1997
288b - Notice of resignation of directors or secretaries 18 April 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
288a - Notice of appointment of directors or secretaries 21 October 1996
288a - Notice of appointment of directors or secretaries 21 October 1996
288a - Notice of appointment of directors or secretaries 21 October 1996
288a - Notice of appointment of directors or secretaries 21 October 1996
288b - Notice of resignation of directors or secretaries 21 October 1996
288b - Notice of resignation of directors or secretaries 21 October 1996
287 - Change in situation or address of Registered Office 24 September 1996
NEWINC - New incorporation documents 21 August 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 April 1997 Fully Satisfied

N/A

Legal charge 11 April 1997 Fully Satisfied

N/A

Deed of assignment relating to rental income 11 April 1997 Fully Satisfied

N/A

Deed of assignment relating to rental income 11 April 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.