PINEVIEW THAXTED LIMITED
PINEVIEW THAXTED LIMITED is an active private limited company, incorporated on 1 December 2010. The nature of the business is Development of building projects. The company's registered office is on Park Lane, Ware. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. PINEVIEW THAXTED LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 07456236 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/12/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE FOUNDRY 9 PARK LANE |
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Address Line 2 | PUCKERIDGE |
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Post Town | WARE |
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County | HERTFORDSHIRE |
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Postcode | SG11 1RL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 15/12/2024 |
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Last Made Up Date | 01/12/2023 |
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Return
Next Due Date | 29/12/2016 |
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Last Made Up Date | 01/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
PINEVIEW THAXTED LIMITED
Directors
(The company's officers)
MR CARL ROBERT GREEN
(~66 year old English national)
36 HALLINGBURY ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 5LA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2010
MR STEPHEN RAYMOND ILOTT
(~56 year old British national)
LITTLE HAMSTEAD ACREMAN SSTREET, LITTLE HADHAM, WARE, HERTFORDSHIRE, SG11 2HD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/12/2011
MR ROSS WILLIAM MARSHALL THURLEY
(~66 year old British national)
MULBERRY HOUSE THE STREET, MANUDEN, HERTFORDSHIRE, CM23 1DW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2010
Shareholders
(Persons of Significant Control)
Mr Ross William Marshall Thurley
(~66 year old British national)
Easingwell House, Little London, Berden, Bishops Stortford, Hertfordshire, CM23 1BB, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 30/06/2016
Connections
(Shared officers)
GOSLETT CONTRACTS LIMITED
- MR CARL ROBERT GREEN
- MR ROSS WILLIAM MARSHALL THURLEY
- MR CARL ROBERT GREEN
- MR STEPHEN RAYMOND ILOTT
- MR ROSS WILLIAM MARSHALL THURLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PINEVIEW THAXTED LIMITED: Maps
Maps show the location of the postcode of the registered office, SG11 1RL.
Map of PINEVIEW THAXTED LIMITED at local scale
Map of PINEVIEW THAXTED LIMITED at district scale
More Companies in SG11 1RL
Other companies with registered offices in SG11 1RL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)