THE PINEHURST GROUP LTD
THE PINEHURST GROUP LTD is an active private limited company, incorporated on 29 March 2018. The nature of the business includes Support activities for crop production and one other classification. The company's registered office is on Ivel Road, Shefford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE PINEHURST GROUP LTD previously had the company name THE PINEHURST PROPERTY AND DEVELOPMENT COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11284507 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/03/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 17A IVEL ROAD |
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Post Town | SHEFFORD |
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Country | UNITED KINGDOM |
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Postcode | SG17 5LB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/04/2024 |
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Last Made Up Date | 28/03/2023 |
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Return
Next Due Date | 26/04/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
01610 - Support activities for crop production
68209 - Other letting and operating of own or leased real estate
Company Name History
From 13/07/2021 onwards:
THE PINEHURST GROUP LTD
Prior to 13/07/2021:
THE PINEHURST PROPERTY AND DEVELOPMENT COMPANY LIMITED
Directors
(The company's officers)
MR CHRISTOPHER MARK DANIELS
(~65 year old British national)
17A IVEL ROAD, SHEFFORD, SG17 5LB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2018
MR CHRISTOPHER MICHAEL DANIELS
(~41 year old British national)
17A IVEL ROAD, SHEFFORD, SG17 5LB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/03/2018
MR JAMES ALEXANDER DANIELS
(~42 year old British national)
17A IVEL ROAD, SHEFFORD, SG17 5LB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/03/2018
Shareholders
(Persons of Significant Control)
Mr Christopher Michael Daniels
(~41 year old British national)
17a, Ivel Road, Shefford, SG17 5LB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/02/2020
Mr James Alexander Daniels
(~42 year old British national)
17a, Ivel Road, Shefford, SG17 5LB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/02/2020
Connections
(Shared officers)
DANIELS BROS (SHEFFORD) LIMITED
- MR CHRISTOPHER MARK DANIELS
FRESHFIELD PLANNING LTD
- MR CHRISTOPHER MARK DANIELS
PORTLAND INDUSTRIAL ESTATE MANAGEMENT LIMITED
- MR CHRISTOPHER MARK DANIELS
- MR CHRISTOPHER MARK DANIELS
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)
THE PINEHURST GROUP LTD: Maps
Maps show the location of the postcode of the registered office, SG17 5LB.
Map of THE PINEHURST GROUP LTD at local scale
Map of THE PINEHURST GROUP LTD at district scale
More Companies in SG17 5LB
Other companies with registered offices in SG17 5LB:
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)