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Pinebell Limited

Pinebell Limited is an active company incorporated on 28 March 2001 with the registered office located in London, Greater London. Pinebell Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04188506
Private limited company
Age
24 years
Incorporated 28 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 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
40 Chamberlayne Road
London
NW10 3JE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1973
Director • Secretary • Chartered MGT Accountant • British
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
R.J. Contracts Limited
Lee Myles Ruddy, , and 1 more are mutual people.
Active
Patrick Ruddy Homes Limited
Lee Myles Ruddy and are mutual people.
Active
Ruddy Joinery Limited
Lee Myles Ruddy and Alan Joseph Ruddy are mutual people.
Active
Pinebell Properties Limited
Lee Myles Ruddy is a mutual person.
Active
Kendall Contracts Limited
Alan Joseph Ruddy is a mutual person.
Active
Staple Hall Underwriting Services Limited
Mr Shane Anthony Ruddy is a mutual person.
Active
Shus Holdings Ltd
Mr Shane Anthony Ruddy is a mutual person.
Active
Lendon Grove Management Company Limited
Lee Myles Ruddy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£483.18K
Decreased by £1.18M (-71%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.15M
Increased by £2.74K (0%)
Total Liabilities
-£419.56K
Decreased by £217.4K (-34%)
Net Assets
£3.73M
Increased by £220.14K (+6%)
Debt Ratio (%)
10%
Decreased by 5.25% (-34%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Mr Lee Myles Ruddy Details Changed
1 Year 7 Months Ago on 29 Mar 2024
Mr Alan Joseph Ruddy Details Changed
1 Year 7 Months Ago on 29 Mar 2024
Mr Lee Myles Ruddy Details Changed
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
Charge Satisfied
2 Years 11 Months Ago on 5 Dec 2022
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 13 Mar 2025
Director's details changed for Mr Lee Myles Ruddy on 29 March 2024
Submitted on 11 Mar 2025
Secretary's details changed for Mr Lee Myles Ruddy on 29 March 2024
Submitted on 11 Mar 2025
Director's details changed for Mr Alan Joseph Ruddy on 29 March 2024
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 7 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Satisfaction of charge 1 in full
Submitted on 5 Dec 2022
Repayment History
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