Pinedene Properties Limited
- Company number
- 00534502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 1954
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAPILA, Samuel Nathan | Director | 28 Jul 2025 | |
| KAPILA, Bethany Fleur | Director | 22 Jul 2021 | |
| KAPILA, Linda Caroline | Director | 29 Mar 2021 | |
| KAPILA, Rennie Kamal | Director | 27 Jun 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel Nathan Kapila | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
28 Jul 2025 | |
| Miss Bethany Fleur Kapila | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
28 Jul 2025 | |
| Mr Michael John Vincent Guillem | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2024 | 23 May 2026 |
| Mr Rennie Kamal Kapila | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 May 2021 | 23 May 2026 |
| Mrs Sylvia Rose Fairley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Jun 2024 |
| Mr Michael John Vincent Guillem | Ownership Of Shares 25 To 50 Percent As Trust | 6 Apr 2016 | 3 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £900,741 | - | 4 |
| 31 Mar 2024 | - | - | 5 |
| 31 Mar 2023 | - | - | 5 |
| 31 Mar 2022 | £1,055,161 | - | 0 |
| 31 Mar 2021 | £985,773 | - | 0 |
| 31 Mar 2020 | £883,901 | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £816,165 | - | - |
| 31 Mar 2017 | £753,748 | - | - |
| 31 Mar 2016 | - | £216,032 | - |
| 31 Mar 2015 | - | £184,171 | - |
| 31 Mar 2014 | - | £419,140 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Directors’ other companies
- KAPILA, Bethany Fleur - Director at Halin Properties Limited
- KAPILA, Bethany Fleur - Director at Women And Theatre (Birmingham) Limited
- KAPILA, Linda Caroline - Director at Halin Properties Limited
- KAPILA, Linda Caroline - Director at Colin Court (Streatham) Limited
- KAPILA, Linda Caroline - Director at MER Land Limited
- KAPILA, Rennie Kamal - Director at Fairdene Properties Limited
- KAPILA, Rennie Kamal - Director at Colin Court (Streatham) Limited
- KAPILA, Rennie Kamal - Director at Halin Properties Limited
- KAPILA, Rennie Kamal - Director at MER Land Limited
- KAPILA, Samuel Nathan - Director at Halin Properties Limited
Registered address
316 companies are registered at this address - likely a registration agent.