Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Pines Country Club (Swansea) Limited(the)
- Incorporated
- 24 June 1960
- Industry
- Buying and selling of own real estate (68100)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Management SuiteParc TaweSwanseaSA1 2AL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2007
British
Born July 1955 (71)
Director · Appointed 7 February 2007
British
Born February 1962 (64)
Secretary · Appointed 7 February 2007
British
Officer history (7 former)
8 November 2016
Resigned Bolton, Nigel as Director
8 November 2016
Resigned Bolton, Paul Wayne as Director
7 February 2007
7 February 2007
7 February 2007
7 February 2007
Appointed Bolton, Nigel as Director
7 February 2007
Resigned Bolton, Desmond Philip as Secretary
7 February 2007
Resigned Bolton, David Jeremy as Director
7 February 2007
Resigned Bolton, Desmond Philip as Director
28 March 2005
Resigned Bolton, Vera Rose as Director
28 February 2002
Resigned Bolton, Desmond as Director
31 December 1997
Appointed Bolton, Paul Wayne as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04264496
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Centurion (Parc Tawe I) Limited Owns 75–100% of shares
Centurion Quadrant Ltd Owns 75–100% of shares
Pittsburgh (Holdings) Limited Owns 75–100% of shares
Pines Country Club (Swansea) Limited(the) This company DissolvedOwns 75–100% of shares
RBL Partnership Limited Owns 75–100% of shares
Baltic House Development Cardiff Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £4
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £364 | £809,188 | £809,269 | £809,585 | £809,946 | £811,385 |
| Creditors (< 1 year) | £360 | £360 | £361 | £360 | £360 | £1,799 |
| Net Current Assets | £4 | £808,828 | £808,908 | £809,225 | £809,586 | £809,586 |
| Net Assets | £4 | £808,828 | £808,908 | £809,225 | ||
| Shareholder Funds | £4 | £808,828 | £808,908 | £809,225 | £809,586 | £809,586 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 25 August 2026 | First Gazette notice for voluntary strike-off | |||
| 12 August 2026 | Application to strike the company off the register | |||
| 30 September 2025 | Micro company accounts | 31 December 2024 | 4 | |
| 28 March 2025 | Confirmation statement with no updates | 28 March 2025 | 3 |
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