Pine Court (Loggerheads) Limited

Active02312573 Private limited company
Incorporated
3 November 1988 (38 years)
Industry
Residents property management (98000)
Directors
Audrey Stimpson
Controlled by
Audrey Stimpson
Accounts type
Micro entity
Region
West Midlands
Address
12 Gateway Avenue
Baldwins Gate
Newcastle
ST5 5DD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Stimpson, Paul
Secretary · Appointed 21 February 2023
Stimpson, Audrey
Director · Appointed 21 February 2023
Scottish
Born January 1967 (59)
Officer history (27 former)
21 March 2023
Resigned Potter, Janet as Director
21 February 2023
Appointed Stimpson, Paul as Secretary
21 February 2023
Appointed Stimpson, Audrey as Director
21 February 2023
Resigned Potter, James as Secretary
1 August 2022
Appointed Potter, James as Secretary
1 August 2022
Appointed Potter, Janet as Director
1 August 2022
Resigned Baker, Linda as Secretary
1 August 2022
Resigned Hall, Georgina as Director
24 September 2021
Appointed Baker, Linda as Secretary
24 September 2021
Resigned Kane, Audrey as Secretary
10 April 2021
Appointed Kane, Audrey as Secretary
10 April 2021
Resigned West, Deborah as Secretary
12 April 2018
Appointed Hall, Georgina as Director
12 April 2018
Appointed West, Deborah as Secretary
12 April 2018
Resigned Kane, Audrey as Secretary
12 April 2018
Resigned Richardson, Dorothy as Director
29 August 2017
Appointed Kane, Audrey as Secretary
29 August 2017
Appointed Richardson, Dorothy as Director
29 August 2017
Resigned Pinkstone, Cynthia Margaret as Secretary
28 August 2017
Resigned Pinkstone, Philip Michael as Director
14 April 2011
Appointed Pinkstone, Cynthia Margaret as Secretary
14 April 2011
Appointed Pinkstone, Philip Michael as Director
14 April 2011
Resigned Cork, Ernest as Secretary
14 April 2011
Resigned Davies, Margaret Mary as Director
1 April 2008
Appointed Cork, Ernest as Secretary
1 April 2008
Resigned Roberts, Margaret Patricia as Secretary
28 February 2008
Resigned Roberts, Margaret Patricia as Director
18 September 2003
Resigned Davies, Christine Anne as Secretary
18 September 2003
Appointed Roberts, Margaret Patricia as Secretary
27 August 2003
Resigned Hainsworth, Joy as Secretary
27 August 2003
Appointed Davies, Christine Anne as Secretary
20 September 2001
Appointed Roberts, Margaret Patricia as Director
20 September 2001
Appointed Hainsworth, Joy as Secretary
18 September 2001
Resigned Sheldon, Helene Phyllis as Director
18 September 2001
Resigned Sheldon, Christine Penelope as Secretary
2 November 1999
Appointed Sheldon, Helene Phyllis as Director
2 November 1999
Resigned Davies, Margaret Mary as Secretary
2 November 1999
Appointed Sheldon, Christine Penelope as Secretary
6 September 1999
Resigned Davies, Alan as Director
6 September 1999
Resigned Davies, Alan as Secretary
15 June 1994
Appointed Davies, Margaret Mary as Secretary
20 November 1993
Appointed Davies, Margaret Mary as Director
20 November 1993
Resigned Watson, Gladys Joan as Secretary
20 November 1993
Resigned Watson, Gladys Joan as Director
20 November 1993
Appointed Davies, Alan as Secretary
9 November 1992
Resigned Raw, John Alfred as Secretary
9 November 1992
Resigned Cavill, Roger Henry Caulfeild as Director
9 November 1992
Resigned Raw, John Alfred as Director
9 November 1992
Resigned Thorne, Neil Gordon as Director
4 November 1992
Appointed Watson, Gladys Joan as Secretary
4 November 1992
Appointed Watson, Gladys Joan as Director
4 November 1992
Appointed Davies, Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Audrey Stimpson
Individual · Notified 21 February 2023
Has significant influence or control (as a firm)
Scottish
Born January 1967 (59)
Former controllers (4)
21 February 2023
Ceased Janet Potter — Right to appoint and remove directors
1 August 2022
Ceased Georgina Hall — Right to appoint and remove directors
12 April 2018
Ceased Dorothy Richardson — Right to appoint and remove directors
29 August 2017
Ceased Philip Michael Pinkstone — Right to appoint and remove directors

Financials

Net Assets
£5,425
Debt Ratio
33%
Current Ratio
1.3x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,425 £5,425 £5,425 £5,425 £5,425 £5,425
Balance sheet detail
202520242023202220212020
Fixed Assets£5,369£5,369£5,369£5,369£5,369£5,369
Current Assets£2,747£3,139£2,316£4,243£3,909£5,192
Creditors (< 1 year)£2,052£2,520£1,556£3,471£3,014£4,399
Net Current Assets£812£776£908£887£988£878
Net Assets£5,425£5,425£5,425£5,425£5,425£5,425
Shareholder Funds£5,425£5,425£5,425£5,425£5,425£5,425

Filings

Filing history not loaded yet. See it on Companies House

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