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Pineridge Investments Limited

Pineridge Investments Limited is an active company incorporated on 13 May 1991 with the registered office located in Stanmore, Greater London. Pineridge Investments Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02609975
Private limited company
Age
34 years
Incorporated 13 May 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
Howard Road
Stanmore
Middlesex
HA7 1FW
England
Address changed on 19 Mar 2025 (7 months ago)
Previous address was 28 Church Road Stanmore Middlesex HA7 4XR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in May 1963
Director • Architect • British • Lives in England • Born in Nov 1961
Charterhouse Square Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Square Holdings Limited
Martin Keith Rodwell and Franco Pietro Giovanni Sidoli are mutual people.
Active
Juventus Property Investments Limited
Martin Keith Rodwell and Franco Pietro Giovanni Sidoli are mutual people.
Active
Majortown Limited
Martin Keith Rodwell and Franco Pietro Giovanni Sidoli are mutual people.
Active
Bond House Advisors Unlimited
Martin Keith Rodwell and Franco Pietro Giovanni Sidoli are mutual people.
Active
Timeboard Ip Investments Limited
Martin Keith Rodwell and Franco Pietro Giovanni Sidoli are mutual people.
Active
Timeboard Ip (Bristol) Limited
Martin Keith Rodwell and Franco Pietro Giovanni Sidoli are mutual people.
Active
Allitsen Investments Limited
Martin Keith Rodwell and Franco Pietro Giovanni Sidoli are mutual people.
Active
Remo Investments Ltd
Martin Keith Rodwell and Franco Pietro Giovanni Sidoli are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£566K
Decreased by £201K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.51M
Increased by £3.85M (+10%)
Total Liabilities
-£23.54M
Increased by £3.43M (+17%)
Net Assets
£19.97M
Increased by £419K (+2%)
Debt Ratio (%)
54%
Increased by 3.39% (+7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Accounting Period Shortened
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Registered Address Changed
7 Months Ago on 19 Mar 2025
Charterhouse Square Holdings Limited (PSC) Details Changed
7 Months Ago on 17 Mar 2025
Mr Martin Keith Rodwell Details Changed
7 Months Ago on 17 Mar 2025
Franco Sidoli Details Changed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Franco Pietro Giovanni Sidoli (PSC) Resigned
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
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Documents
Director's details changed for Franco Sidoli on 17 March 2025
Submitted on 19 Jun 2025
Director's details changed for Mr Martin Keith Rodwell on 17 March 2025
Submitted on 19 Jun 2025
Change of details for Charterhouse Square Holdings Limited as a person with significant control on 17 March 2025
Submitted on 19 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 4 Jun 2025
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 24 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 31 May 2024 with updates
Submitted on 17 Jun 2024
Cessation of Franco Pietro Giovanni Sidoli as a person with significant control on 25 April 2024
Submitted on 13 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Repayment History
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