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Pines Housing Holdings Limited

Pines Housing Holdings Limited is an active company incorporated on 16 April 2024 with the registered office located in London, Greater London. Pines Housing Holdings Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15650890
Private limited company
Age
1 year 4 months
Incorporated 16 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Pines Housing Holdings Limited
Contact
Address
124 Finchley Road
London
NW3 5JS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
David Warren Parr
Director • Non-Executive Director • British • Lives in England • Born in Oct 1961
Gavin Paul Stollar
Director • Non-Executive Director • British • Lives in UK • Born in Jan 1979
Theresa Noeleen Grant
Director • Non-Executive Director • British • Lives in England • Born in Dec 1961
Mr David Richard Kendall
Director • British • Lives in England • Born in Apr 1987
Richard Paul
Director • Accountant • British • Lives in England • Born in Mar 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pines Housing Cic
David Warren Parr, Mr David Richard Kendall, and 2 more are mutual people.
Active
Pines Waterfront Cic
David Warren Parr, Mr David Richard Kendall, and 2 more are mutual people.
Active
Dane Partnership Homes Limited
David Warren Parr is a mutual person.
Active
Park Strada Limited
Gavin Paul Stollar is a mutual person.
Active
Oakdene Associates Ltd
David Warren Parr is a mutual person.
Active
WSG Advisory Limited
Mr David Richard Kendall is a mutual person.
Active
Parr Homes (THE Moss) Ltd
David Warren Parr is a mutual person.
Active
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Financials
Pines Housing Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Mr Richard Paul Appointed
1 Year 2 Months Ago on 8 Jul 2024
Theresa Noeleen Grant Resigned
1 Year 2 Months Ago on 1 Jul 2024
David Warren Parr Resigned
1 Year 2 Months Ago on 1 Jul 2024
Gavin Stollar Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Gavin Stollar Appointed
1 Year 3 Months Ago on 31 May 2024
Accounting Period Shortened
1 Year 3 Months Ago on 22 May 2024
Mr Lee Maurice Gold (PSC) Details Changed
1 Year 4 Months Ago on 16 Apr 2024
Incorporated
1 Year 4 Months Ago on 16 Apr 2024
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Documents
Second filing of Confirmation Statement dated 15 April 2025
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 18 April 2024
Submitted on 30 Apr 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 22 Apr 2025
Change of details for Mr Lee Maurice Gold as a person with significant control on 16 April 2024
Submitted on 20 Jan 2025
Termination of appointment of Gavin Stollar as a director on 1 July 2024
Submitted on 11 Jul 2024
Termination of appointment of David Warren Parr as a director on 1 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Theresa Noeleen Grant as a director on 1 July 2024
Submitted on 11 Jul 2024
Appointment of Mr Richard Paul as a director on 8 July 2024
Submitted on 11 Jul 2024
Appointment of Mr Gavin Stollar as a director on 31 May 2024
Submitted on 31 May 2024
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 22 May 2024
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Repayment History
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