Pines Country Club (Swansea) Limited(the)
- Company number
- 00663222
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Jun 1960
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Centurion Tawe Ltd (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLTON, Desmond | Director | - | 28 Feb 2002 |
| BOLTON, Vera Rose | Director | - | 28 Mar 2005 |
| BOLTON, Desmond Philip | Secretary | - | 7 Feb 2007 |
| BOLTON, David Jeremy | Director | - | 7 Feb 2007 |
| BOLTON, Desmond Philip | Director | - | 7 Feb 2007 |
| BOLTON, Nigel | Director | 7 Feb 2007 | 8 Nov 2016 |
| BOLTON, Paul Wayne | Director | 31 Dec 1997 | 8 Nov 2016 |
| WHITCOMB, Frederick Francis | Director | 7 Feb 2007 | |
| QUINN, Stephen John | Director | 7 Feb 2007 | |
| QUINN, Stephen John | Secretary | 7 Feb 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pittsburgh (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £4 | - | - |
| 31 Dec 2023 | £808,828 | - | - |
| 31 Dec 2022 | £808,908 | - | - |
| 31 Dec 2021 | £809,225 | - | - |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | £1,238 | - |
| 31 Dec 2016 | - | £2,069 | - |
| 31 Dec 2015 | £151,960 | £3,872 | - |
| 31 Dec 2014 | £156,460 | £8,214 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | £170,315 | £22,779 | - |
| 31 Dec 2011 | £171,329 | £43,213 | - |
| 31 Dec 2010 | £172,237 | £43,632 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Jul 1985 | - | - | - |
| 31 Jul 1982 | - | - | - |
Connections
Owned by
Pines Country Club (Swansea) Limited(the) → Pittsburgh (Holdings) Limited → Centurion Tawe Ltd
Directors’ other companies
- QUINN, Stephen John - Director at Pittsburgh (Holdings) Limited
- WHITCOMB, Frederick Francis - Director at Centurion (Parc Tawe I) Limited
- WHITCOMB, Frederick Francis - Director at Pittsburgh (Holdings) Limited
Companies at the same address
- Centurion (Parc Tawe I) Limited (05535742)
- Centurion Tawe Ltd (12283664)
- Pittsburgh (Holdings) Limited (04264496)
- RBL Partnership Limited (09211300)