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ALLPINEGREEN LIMITED

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ALLPINEGREEN LIMITED

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Key Data

Status

Active

Company No.

04911357

Incorporation date

25/09/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Weights Farm, Weights Lane, Redditch, Worcestershire B97 6RGCopy
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Latest events (Record since 25/09/2003)
dot icon26/02/2026
Change of details for Mr Stephen Sagar Wood as a person with significant control on 2026-02-06
View PDF (2 pages)
dot icon26/02/2026
Director's details changed for Mr Stephen Sagar Wood on 2026-02-06
View PDF (2 pages)
dot icon09/02/2026
Change of details for Mr Stephen Sagar Wood as a person with significant control on 2026-02-05
View PDF (2 pages)
dot icon09/02/2026
Director's details changed for Mr Stephen Sagar Wood on 2026-02-05
View PDF (2 pages)
dot icon04/02/2026
Total exemption full accounts made up to 2025-09-30
View PDF (9 pages)
dot icon22/09/2025
Confirmation statement made on 2025-09-22 with no updates
View PDF (3 pages)
dot icon24/04/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon23/09/2024
Confirmation statement made on 2024-09-22 with no updates
View PDF (3 pages)
dot icon14/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon25/09/2023
Confirmation statement made on 2023-09-22 with no updates
View PDF (3 pages)
dot icon29/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (11 pages)
dot icon22/09/2022
Confirmation statement made on 2022-09-22 with no updates
View PDF (3 pages)
dot icon23/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (11 pages)
dot icon03/12/2021
Satisfaction of charge 049113570006 in full
View PDF (4 pages)
dot icon03/12/2021
Satisfaction of charge 049113570005 in full
View PDF (4 pages)
dot icon03/12/2021
Satisfaction of charge 049113570004 in full
View PDF (4 pages)
dot icon22/09/2021
Confirmation statement made on 2021-09-22 with no updates
View PDF (3 pages)
dot icon21/04/2021
Total exemption full accounts made up to 2020-09-30
View PDF (11 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-23 with no updates
View PDF (3 pages)
dot icon17/09/2020
Registration of charge 049113570006, created on 2020-09-08
View PDF (17 pages)
dot icon24/02/2020
Total exemption full accounts made up to 2019-09-30
View PDF (11 pages)
dot icon24/09/2019
Change of details for Mr Stephen Sagar Wood as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/09/2019
Change of details for Mrs Fiona Jain Wood as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/09/2019
Confirmation statement made on 2019-09-24 with updates
View PDF (5 pages)
dot icon20/02/2019
Total exemption full accounts made up to 2018-09-30
View PDF (11 pages)
dot icon09/01/2019
Satisfaction of charge 049113570003 in full
View PDF (4 pages)
dot icon29/10/2018
Confirmation statement made on 2018-09-25 with updates
View PDF (4 pages)
dot icon19/07/2018
Registration of charge 049113570005, created on 2018-07-10
View PDF (17 pages)
dot icon19/04/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon04/10/2017
Confirmation statement made on 2017-09-25 with no updates
View PDF (3 pages)
dot icon14/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon31/01/2017
Registration of charge 049113570004, created on 2017-01-19
View PDF (19 pages)
dot icon21/01/2017
Registration of charge 049113570003, created on 2017-01-19
View PDF (17 pages)
dot icon20/12/2016
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon03/12/2016
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-25 with updates
View PDF (6 pages)
dot icon13/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon29/09/2015
Annual return made up to 2015-09-25 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (8 pages)
dot icon08/10/2014
Annual return made up to 2014-09-25 with full list of shareholders
View PDF (5 pages)
dot icon20/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon01/10/2013
Annual return made up to 2013-09-25 with full list of shareholders
View PDF (5 pages)
dot icon06/02/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon03/10/2012
Annual return made up to 2012-09-25 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2012
Appointment of Fiona Jain Wood as a director
View PDF (6 pages)
dot icon06/09/2012
Termination of appointment of Anthony Robbins as a director
View PDF (2 pages)
dot icon15/02/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon04/10/2011
Annual return made up to 2011-09-25 with full list of shareholders
View PDF (5 pages)
dot icon15/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon29/09/2010
Annual return made up to 2010-09-25 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon04/11/2009
Annual return made up to 2009-09-25 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon02/12/2008
Return made up to 25/09/08; full list of members
View PDF (4 pages)
dot icon29/08/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon02/10/2007
Return made up to 25/09/07; full list of members
View PDF (2 pages)
dot icon11/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (4 pages)
dot icon20/11/2006
Return made up to 25/09/06; full list of members
View PDF (2 pages)
dot icon04/07/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (4 pages)
dot icon10/10/2005
Return made up to 25/09/05; full list of members
View PDF (3 pages)
dot icon15/04/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (4 pages)
dot icon12/10/2004
Return made up to 25/09/04; full list of members
View PDF (7 pages)
dot icon13/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/06/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon04/11/2003
Secretary resigned
View PDF (1 pages)
dot icon04/11/2003
Director resigned
View PDF (1 pages)
dot icon03/11/2003
Registered office changed on 03/11/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
View PDF (1 pages)
dot icon03/11/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/11/2003
New director appointed
View PDF (2 pages)
dot icon25/09/2003
Incorporation
View PDF (14 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
801.54K
-
0.00
145.97K
-
2022
2
1.02M
-
0.00
109.68K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wood, Stephen Sagar
Director
28/10/2003 - Present
23
RM REGISTRARS LIMITED
Corporate Secretary
24/09/2003 - 30/09/2003
1740
RM NOMINEES LIMITED
Corporate Director
24/09/2003 - 30/09/2003
1419
Wood, Fiona Jain
Director
29/08/2012 - Present
2
Robbins, Anthony Charles
Director
27/10/2003 - 28/08/2012
7

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ALLPINEGREEN LIMITED

ALLPINEGREEN LIMITED is an(a) Active company incorporated on 25/09/2003 with the registered office located at Weights Farm, Weights Lane, Redditch, Worcestershire B97 6RG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLPINEGREEN LIMITED?

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ALLPINEGREEN LIMITED is currently Active. It was registered on 25/09/2003 .

Where is ALLPINEGREEN LIMITED located?

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ALLPINEGREEN LIMITED is registered at Weights Farm, Weights Lane, Redditch, Worcestershire B97 6RG.

What does ALLPINEGREEN LIMITED do?

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ALLPINEGREEN LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALLPINEGREEN LIMITED?

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The latest filing was on 26/02/2026: Change of details for Mr Stephen Sagar Wood as a person with significant control on 2026-02-06.