| Company Name | Pinefloor Residents Association Limited |
|---|---|
| Directors | Robin Matthew Gilbert Gray and Sarah Louise McCarthy |
| Company Status | Active |
| Company Number | 01813327 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1984(40 years ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Robin Matthew Gilbert Gray |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(7 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Murk Head Farm Harwood Dale Scarborough North Yorkshire YO13 0LA |
| Director Name | Ms Sarah Louise McCarthy |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(7 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cooks Gardens Lancaster Park Scalby Scarborough YO13 0SU |
| Secretary Name | Joanna Claire Gray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2000(16 years after company formation) |
| Appointment Duration | 24 years |
| Role | Housewife |
| Correspondence Address | Murk Head Harwood Dale North Yorkshire YO13 0LA |
| Director Name | Mrs Olga Dilys Gray |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(7 years, 4 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 January 1998) |
| Role | Farm Book Keeper |
| Correspondence Address | Lingholm Farm Lebberston N Yorkshire YO11 3PG |
| Director Name | Maj Toby William Gray |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(7 years, 4 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 04 May 2000) |
| Role | Soldier |
| Correspondence Address | 60 Church Street Micheldever Hampshire SO21 3DB |
| Secretary Name | Mrs Olga Dilys Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(7 years, 4 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 January 1998) |
| Role | Company Director |
| Correspondence Address | Lingholm Farm Lebberston N Yorkshire YO11 3PG |
| Director Name | Rosalind Charlotte Pexton |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1998(13 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 04 May 2000) |
| Role | Tax Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Tuffs Hard Bosham Hoe Chichester West Sussex PO18 8ET |
| Secretary Name | Miranda Elizabeth Chapple |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1998(13 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 04 May 2000) |
| Role | Solicitor |
| Correspondence Address | 3-4 South Square Grays Inn London WC1R 5HP |
Location
| Registered Address | Sarah Salon 14 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Castle |
| Built Up Area | Scarborough |
Shareholders
| 3 at £1 | Joanna Claire Gray 60.00% Ordinary |
|---|---|
| 1 at £1 | Robin Matthew Gilbert Gray 20.00% Ordinary |
| 1 at £1 | Sarah Louise Mcarthy 20.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2024 (1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 1 week from now) |
Filing History
| 9 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
|---|---|
| 4 August 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 5 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 13 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 12 October 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 14 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 13 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 13 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 24 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 24 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 29 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 26 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 13 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 19 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 6 May 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 14 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 1 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 12 May 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 12 May 2009 | Return made up to 30/08/08; full list of members (4 pages) |
| 12 May 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 12 May 2009 | Return made up to 30/08/08; full list of members (4 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 11 February 2008 | Return made up to 30/08/07; no change of members (7 pages) |
| 11 February 2008 | Return made up to 30/08/07; no change of members (7 pages) |
| 27 June 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 27 June 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 2 January 2007 | Return made up to 30/08/06; full list of members (7 pages) |
| 2 January 2007 | Return made up to 30/08/06; full list of members (7 pages) |
| 25 September 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 25 September 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 12 October 2005 | Return made up to 30/08/05; full list of members (7 pages) |
| 12 October 2005 | Return made up to 30/08/05; full list of members (7 pages) |
| 27 September 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 27 September 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 24 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 24 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 18 October 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 18 October 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 21 January 2004 | Resolutions
|
| 21 January 2004 | Resolutions
|
| 21 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 21 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 6 October 2003 | Return made up to 30/08/03; full list of members
|
| 6 October 2003 | Return made up to 30/08/03; full list of members
|
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 2 October 2002 | Return made up to 30/08/02; full list of members
|
| 2 October 2002 | Return made up to 30/08/02; full list of members
|
| 18 January 2002 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
| 18 January 2002 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
| 9 November 2001 | Return made up to 30/08/01; full list of members (7 pages) |
| 9 November 2001 | Return made up to 30/08/01; full list of members (7 pages) |
| 1 March 2001 | Accounts made up to 31 March 2000 (4 pages) |
| 1 March 2001 | Accounts made up to 31 March 2000 (4 pages) |
| 27 September 2000 | Return made up to 30/08/00; full list of members (7 pages) |
| 27 September 2000 | Return made up to 30/08/00; full list of members (7 pages) |
| 13 June 2000 | Secretary's particulars changed (1 page) |
| 13 June 2000 | Secretary's particulars changed (1 page) |
| 13 June 2000 | New secretary appointed (2 pages) |
| 13 June 2000 | New secretary appointed (2 pages) |
| 15 May 2000 | Director resigned (1 page) |
| 15 May 2000 | Director resigned (1 page) |
| 15 May 2000 | Secretary resigned (1 page) |
| 15 May 2000 | Director resigned (1 page) |
| 15 May 2000 | Director resigned (1 page) |
| 15 May 2000 | Director's particulars changed (1 page) |
| 15 May 2000 | Registered office changed on 15/05/00 from: lingholm farm lingholme lane, lebberston scarborough north yorkshire YO11 3PG (1 page) |
| 15 May 2000 | Secretary resigned (1 page) |
| 15 May 2000 | Registered office changed on 15/05/00 from: lingholm farm lingholme lane, lebberston scarborough north yorkshire YO11 3PG (1 page) |
| 15 May 2000 | Director's particulars changed (1 page) |
| 2 February 2000 | Accounts made up to 31 March 1999 (4 pages) |
| 2 February 2000 | Accounts made up to 31 March 1999 (4 pages) |
| 4 October 1999 | Return made up to 30/08/99; no change of members
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| 4 October 1999 | Return made up to 30/08/99; no change of members
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| 15 January 1999 | Accounts made up to 31 March 1998 (4 pages) |
| 15 January 1999 | Accounts made up to 31 March 1998 (4 pages) |
| 20 November 1998 | Return made up to 30/08/98; no change of members
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| 20 November 1998 | Return made up to 30/08/98; no change of members
|
| 29 October 1998 | New secretary appointed (2 pages) |
| 29 October 1998 | New secretary appointed (2 pages) |
| 5 February 1998 | Accounts made up to 31 March 1997 (5 pages) |
| 5 February 1998 | Accounts made up to 31 March 1997 (5 pages) |
| 4 February 1998 | New director appointed (2 pages) |
| 4 February 1998 | New director appointed (2 pages) |
| 4 February 1998 | Secretary resigned;director resigned (1 page) |
| 4 February 1998 | Secretary resigned;director resigned (1 page) |
| 20 January 1998 | Return made up to 30/08/97; full list of members
|
| 20 January 1998 | Registered office changed on 20/01/98 from: 14 valley bridge parade scarborough north yorkshire YO11 2PF (1 page) |
| 20 January 1998 | Registered office changed on 20/01/98 from: 14 valley bridge parade scarborough north yorkshire YO11 2PF (1 page) |
| 20 January 1998 | Return made up to 30/08/97; full list of members
|
| 9 May 1997 | Return made up to 30/08/96; no change of members (6 pages) |
| 9 May 1997 | Director's particulars changed (1 page) |
| 9 May 1997 | Return made up to 30/08/96; no change of members (6 pages) |
| 9 May 1997 | Director's particulars changed (1 page) |
| 17 January 1997 | Accounts made up to 31 March 1996 (5 pages) |
| 17 January 1997 | Accounts made up to 31 March 1996 (5 pages) |
| 13 September 1995 | Return made up to 30/08/95; no change of members (4 pages) |
| 13 September 1995 | Accounts made up to 31 March 1995 (5 pages) |
| 13 September 1995 | Accounts made up to 31 March 1995 (5 pages) |
| 13 September 1995 | Return made up to 30/08/95; no change of members (4 pages) |