Three Pines Estates Limited
- Company number
- 13588395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2021
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- Dellcray Limited (until 30 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOUTHGATE, Stephen | Director | 26 Aug 2021 | |
| SOUTHGATE, Kimberley | Director | 26 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ceri John | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2021 | 26 Aug 2021 |
| Mrs Kimberley Southgate | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Aug 2021 | |
| Mr Stephen Southgate | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Aug 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | -£1,189 | 2 |
| 31 Aug 2024 | -£830 | 2 |
| 31 Aug 2023 | -£454 | 0 |
| 31 Aug 2022 Dormant | £102 | - |
Connections
Controls
- Three Pines Automotive Ltd (16480162)
- Three Pines Management Limited (13587797)
Directors’ other companies
- SOUTHGATE, Kimberley - Director at Three Pines Management Limited
Companies at the same address
- Three Pines Automotive Ltd (16480162)
- Three Pines Management Limited (13587797)