PINE DEVELOPMENTS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Avery, Graham
Born in February 1945
Individual (38 offsprings)
Officer
2019-01-14 ~ now
OF - Director → CIF 0
Mr Graham Avery
Born in February 1945
Individual (38 offsprings)
Person with significant control
2019-01-14 ~ now
PE - Ownership of shares – 75% or more → CIF 0
2
Boots, Ian
Born in November 1990
Individual (10 offsprings)
Officer
2020-04-01 ~ now
OF - Director → CIF 0

Ceased 6

1
Bloomfield, Michelle Louise
Client Manager born in July 1971
Individual (8 offsprings)
Officer
2017-01-20 ~ 2019-01-14
OF - Director → CIF 0
2
Rutter, Laurence Philip
Company Director born in August 1965
Individual (22 offsprings)
Officer
2019-01-14 ~ 2020-03-31
OF - Director → CIF 0
3
Avery, Mark Nigel
Property Manager born in December 1965
Individual (6 offsprings)
Officer
2017-01-20 ~ 2019-01-14
OF - Director → CIF 0
Mr Mark Nigel Avery
Born in December 1965
Individual (6 offsprings)
Person with significant control
2017-02-07 ~ 2019-01-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Avery, Graham
Director born in February 1945
Individual (38 offsprings)
Officer
2017-01-04 ~ 2017-01-21
OF - Director → CIF 0
Avery, Graham
Individual (38 offsprings)
Officer
2017-01-20 ~ 2019-04-11
OF - Secretary → CIF 0
Graham Avery
Born in February 1945
Individual (38 offsprings)
Person with significant control
2017-01-04 ~ 2017-02-07
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
Boots, Ian
Individual (10 offsprings)
Officer
2019-04-10 ~ 2020-04-04
OF - Secretary → CIF 0
6
Howard, Alan
Individual (74 offsprings)
Officer
2020-04-04 ~ 2021-04-30
OF - Secretary → CIF 0

Company in focus

Previous name

DEBEN LETTINGS LIMITED - 2020-04-29

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

68100 - Buying And Selling Of Own Real Estate

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

8,433,947 GBP2021-01-31

817,000 GBP2020-01-31

Current Assets

3,964,435 GBP2021-01-31

26,926 GBP2020-01-31

Creditors

Amounts falling due within one year

-581,648 GBP2021-01-31

-527,283 GBP2020-01-31

Net Current Assets/Liabilities

3,382,787 GBP2021-01-31

-500,357 GBP2020-01-31

Total Assets Less Current Liabilities

11,816,734 GBP2021-01-31

316,643 GBP2020-01-31

Creditors

Amounts falling due after one year

-10,576,027 GBP2021-01-31

Net Assets/Liabilities

1,240,707 GBP2021-01-31

316,643 GBP2020-01-31

Equity

1,240,707 GBP2021-01-31

316,643 GBP2020-01-31

Average Number of Employees

62020-02-01 ~ 2021-01-31

PINE DEVELOPMENTS LIMITED
Info
DEBEN LETTINGS LIMITED - 2020-04-29
Registered number 10547442
Frp Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington BR6 0JA
PRIVATE LIMITED COMPANY incorporated on 2017-01-04 (9 years). The company status is Liquidation.
The last date of confirmation statement was made at 2021-08-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.