OpenCompanies

Pinefire Limited

Company number
05674813
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Jan 2006
Nature of business
specialised design activities

Registered office

23 Tormead Road
Guildford
Surrey
GU1 2JA

Officers

NameRoleAppointedResigned
CARTER, Roger Kenneth Secretary 6 Apr 2007 6 Apr 2007
DENNY, Derek William Director 6 Apr 2007 10 Jun 2011
PARK, Jeffrey Director 1 Oct 2008 20 Feb 2012
GRIFFITHS, Hellen Elisabeth Director 2 Jan 2009 31 Mar 2013
CARTER, Roger Kenneth Director 6 Apr 2007 1 Apr 2013
SUTTON, David Director 1 Apr 2011 31 May 2013
PARRACK, Malcolm Director 1 Apr 2011 31 May 2013
WARBURTON, Nigel Edward Director 13 Jan 2006 31 May 2013
PENNELL, Richard Director 15 Feb 2010 1 Apr 2014
BANSAL, Munish Kumar Director 20 Jan 2014 30 Dec 2014
KING, Paul Thomas Arthur Director 7 Oct 2008 30 Dec 2014
WILLIAMS, Raymond Director 22 Apr 2009 17 Jun 2016
WARBURTON, Luke Anthony Director 1 Sep 2016 18 Nov 2017
KING, Paul Director 13 Jan 2016 31 Jan 2018
DENNY, Derek William Director 7 Oct 2016 31 Mar 2018
WARBURTON, Jacqueline Teresa Director 13 Jan 2006 28 May 2019
WARBURTON, Jacqueline Teresa Secretary 13 Jan 2006 28 May 2019
BOWDLER, Nicholas Director 24 May 2017 7 Apr 2026
ANTILL, Carol Sara Secretary 13 Jan 2006 7 Apr 2026
ANTILL, Carol Sara Director 13 Jan 2006 7 Apr 2026
ANTILL, Jonathan Edwin Secretary 7 Apr 2026
ANTILL, Jonathan Edwin Director 13 Jan 2006

Control

NameNature of controlNotifiedCeased
Mrs Carol Sara Antill Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr Jonathan Edwin Antill Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 -£59,141 - 4
31 Mar 2025 £22,629 - 4
31 Mar 2024 £31,909 - 4
31 Mar 2023 £73,530 - 4
31 Mar 2022 £26,723 - 4
31 Mar 2021 £3,498 - 4
31 Mar 2020 £15,893 - 4
31 Mar 2019 £32,382 - -
31 Mar 2018 £74,527 - -
31 Mar 2017 £60,337 - -
31 Mar 2016 £197,558 £254,064 -
31 Mar 2015 £147,460 - -
31 Mar 2014 £142,264 £241,153 -
31 Mar 2013 £120,881 £237,270 -
31 Mar 2012 £154,925 £266,607 -
31 Mar 2011 £101,879 £204,854 -
31 Mar 2010 £86,248 £107,073 -
31 Mar 2009 £109,527 £93,214 -
31 Mar 2008 £37,740 £53,698 -
31 Mar 2007 - - -

Data