PINESHIELD MANAGEMENT LIMITED

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PINESHIELD MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04400738

Incorporation date

21/03/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Sherborne House Sherborne Avenue, Rear Of 378 Cyncoed Road, Cardiff CF23 6SACopy
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Latest events (Record since 18/10/2022)
dot icon17/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon11/03/2026
Confirmation statement made on 2026-03-11 with no updates
dot icon27/10/2025
Appointment of Mr Christopher Wayne Evans as a director on 2025-10-24
dot icon27/10/2025
Appointment of Mr Dean Morgan as a director on 2025-10-24
dot icon24/03/2025
Confirmation statement made on 2025-03-21 with no updates
dot icon14/01/2025
Director's details changed for Mrs Catrina Rael Dwyer on 2025-01-07
dot icon14/01/2025
Director's details changed for Mr James Paul Dwyer on 2025-01-07
dot icon27/08/2024
Total exemption full accounts made up to 2024-06-30
dot icon11/07/2024
Registered office address changed from Sherborne House, Sherborne Avenue, Sherborne House, Sherborne Avenue, Rear of 378 Cyncoed Road Cardiff Caerdydd CF23 6SA United Kingdom to Sherborne House Sherborne Avenue Rear of 378 Cyncoed Road Cardiff CF23 6SA on 2024-07-11
dot icon09/07/2024
Registered office address changed from Suite B, Sherborne House Sherborne Avenue Rear of 378 Cyncoed Road Cardiff CF23 6SA Wales to Sherborne House, Sherborne Avenue, Sherborne House, Sherborne Avenue, Rear of 378 Cyncoed Road Cardiff Caerdydd CF23 6SA on 2024-07-09
dot icon18/04/2024
Confirmation statement made on 2024-03-21 with updates
dot icon27/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon28/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon23/03/2023
Confirmation statement made on 2023-03-21 with no updates
dot icon18/10/2022
Termination of appointment of Joanne Sulman as a director on 2022-09-21
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

48
2023
change arrow icon-80.38 % *

* during past year

Cash in Bank

£6,284.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
11/03/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
49
94.19K
-
0.00
37.22K
-
2022
46
93.30K
-
0.00
32.03K
-
2023
48
82.80K
-
0.00
6.28K
-
2023
48
82.80K
-
0.00
6.28K
-

Employees

2023

Employees

48 Ascended4 % *

Net Assets(GBP)

82.80K £Descended-11.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.28K £Descended-80.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SDG SECRETARIES LIMITED
Nominee Secretary
21/03/2002 - 29/04/2002
1995
SDG REGISTRARS LIMITED
Nominee Director
21/03/2002 - 29/04/2002
1987
Perrett, Malcolm John
Director
01/01/2010 - 08/01/2020
5
Holloway, Jayne Elizabeth
Director
01/09/2019 - 08/06/2022
3
Dwyer, James Paul
Director
29/04/2002 - Present
2

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About PINESHIELD MANAGEMENT LIMITED

PINESHIELD MANAGEMENT LIMITED is an(a) Active company incorporated on 21/03/2002 with the registered office located at Sherborne House Sherborne Avenue, Rear Of 378 Cyncoed Road, Cardiff CF23 6SA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of PINESHIELD MANAGEMENT LIMITED?

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PINESHIELD MANAGEMENT LIMITED is currently Active. It was registered on 21/03/2002 .

Where is PINESHIELD MANAGEMENT LIMITED located?

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PINESHIELD MANAGEMENT LIMITED is registered at Sherborne House Sherborne Avenue, Rear Of 378 Cyncoed Road, Cardiff CF23 6SA.

What does PINESHIELD MANAGEMENT LIMITED do?

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PINESHIELD MANAGEMENT LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

How many employees does PINESHIELD MANAGEMENT LIMITED have?

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PINESHIELD MANAGEMENT LIMITED had 48 employees in 2023.

What is the latest filing for PINESHIELD MANAGEMENT LIMITED?

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The latest filing was on 17/03/2026: Total exemption full accounts made up to 2025-06-30.