3 PINE GARDENS LIMITED

Key Data

Status

Active

Company No.

06620642

Incorporation date

16/06/2008

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2008)

10/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

22/04/2025

Total exemption full accounts made up to 2024-11-30

View PDF (6 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

16/07/2024

Total exemption full accounts made up to 2023-11-30

View PDF (6 pages)

01/11/2023

Termination of appointment of Richard Bramley Pye as a director on 2023-11-01

View PDF (1 pages)

27/10/2023

Notification of Daniel Roy Stafford as a person with significant control on 2023-10-26

View PDF (2 pages)

27/10/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

12/07/2023

Appointment of Mrs Joanna Helen Stafford as a director on 2023-07-12

View PDF (2 pages)

12/07/2023

Appointment of Mr Daniel Roy Stafford as a director on 2023-07-12

View PDF (2 pages)

12/07/2023

Registered office address changed from Hope Lodge Wyck Rissington Cheltenham Gloucestershire GL54 2PN to Flat 1 3 Pine Gardens Pine Gardens Horley Surrey RH6 7RA on 2023-07-12

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (4 pages)

12/07/2023

Cessation of Richard Bramley Pye as a person with significant control on 2023-07-12

View PDF (1 pages)

08/04/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

26/03/2023

Termination of appointment of Daniel Philip Cowell as a director on 2023-03-24

View PDF (1 pages)

04/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

29/04/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

13/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

22/02/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

04/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

09/04/2020

Micro company accounts made up to 2019-11-30

View PDF (2 pages)

07/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

22/05/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

07/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (4 pages)

24/01/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

28/01/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

15/07/2016

Termination of appointment of Nigel Edward Thomas as a director on 2016-07-11

View PDF (1 pages)

03/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (5 pages)

23/03/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

22/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (5 pages)

22/06/2015

Director's details changed for Mr Daniel Philip Cowell on 2015-06-22

View PDF (2 pages)

14/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

01/08/2014

Termination of appointment of Lynn Carol Campbell as a director on 2014-08-01

View PDF (1 pages)

31/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

24/07/2014

Appointment of Mr Daniel Philip Cowell as a director on 2014-06-27

View PDF (2 pages)

17/06/2014

Statement of capital following an allotment of shares on 2009-10-01

View PDF (3 pages)

17/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (5 pages)

18/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (5 pages)

18/06/2013

Director's details changed for Mr Nigel Edward Thomas on 2013-05-05

View PDF (2 pages)

14/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

19/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (5 pages)

16/04/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

15/12/2011

Registered office address changed from Triumph House Station Approach Sanderstead Road South Croydon Surrey CR2 0PL on 2011-12-15

View PDF (1 pages)

22/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

23/02/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

23/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

23/06/2010

Director's details changed for Mr Nigel Edward Thomas on 2010-06-16

View PDF (2 pages)

23/06/2010

Director's details changed for Mrs Lynn Carol Campbell on 2010-06-16

View PDF (2 pages)

08/02/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

30/07/2009

Accounting reference date extended from 30/06/2009 to 30/11/2009

View PDF (1 pages)

06/07/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

08/06/2009

Registered office changed on 08/06/2009 from admirals offices main gate road the historic dockyard chatham kent ME4 4TZ

View PDF (1 pages)

22/04/2009

Director appointed mrs lynn carol campbell

View PDF (1 pages)

16/03/2009

Appointment terminated director lynn campbell

View PDF (1 pages)

24/11/2008

Registered office changed on 24/11/2008 from c/oavant-gardebusiness constultansllp admirals offices main gate road the historic dockyard chatham kent ME4 4TZ

View PDF (1 pages)

24/11/2008

Registered office changed on 24/11/2008 from c/o the admirals offices main gate road the historic dockyard chatham kent ME4 4TZ

View PDF (1 pages)

04/11/2008

Appointment terminated secretary kristy heard

View PDF (1 pages)

04/11/2008

Director appointed mrs lynn carol campbell

View PDF (1 pages)

04/11/2008

Director appointed mr nigel edward thomas

View PDF (1 pages)

04/11/2008

Appointment terminated director nigel thomas

View PDF (1 pages)

04/11/2008

Director appointed mr nigel edward thomas

View PDF (1 pages)

04/11/2008

Appointment terminated secretary central secretaries LIMITED

View PDF (1 pages)

04/11/2008

Appointment terminated director central directors LIMITED

View PDF (1 pages)

04/11/2008

Secretary appointed miss kristy jean heard

View PDF (1 pages)

04/11/2008

Registered office changed on 04/11/2008 from corner chambers 590A kingsbury road birmingham B24 9ND

View PDF (1 pages)

10/10/2008

Director appointed richard bramley pye

View PDF (2 pages)

16/06/2008

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

10/10/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.22K
-
0.00
-
-

2022
0
3.04K
-
0.00
-
-

2022
0
3.04K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.04K £-5.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Richard Bramley Pye	Director	07/10/2008 - 01/11/2023	5
Cowell, Daniel Philip	Director	27/06/2014 - 24/03/2023	-
Stafford, Joanna Helen	Director	12/07/2023 - Present	-
Stafford, Daniel Roy	Director	12/07/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 3 PINE GARDENS LIMITED

3 PINE GARDENS LIMITED is an(a) Active company incorporated on 16/06/2008 with the registered office located at Flat 1 3 Pine Gardens, Pine Gardens, Horley, Surrey RH6 7RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 3 PINE GARDENS LIMITED?

3 PINE GARDENS LIMITED is currently Active. It was registered on 16/06/2008 .

Where is 3 PINE GARDENS LIMITED located?

3 PINE GARDENS LIMITED is registered at Flat 1 3 Pine Gardens, Pine Gardens, Horley, Surrey RH6 7RA.

What does 3 PINE GARDENS LIMITED do?

3 PINE GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 3 PINE GARDENS LIMITED?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-10 with no updates.