Pineacre Developments Limited

Active03240280 Private limited company
Incorporated
21 August 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anthony Ip
Jodie Ip
Shui Fun Ip
Owned by
Shui Fun Ip
Accounts type
Total exemption full
Region
East of England
Address
114 Hamlet Court Road
Westcliff-On-Sea
SS0 7LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Ip, Anthony
Director · Appointed 23 March 2026
British
Born November 1993
Ip, Jodie
Director · Appointed 23 March 2026
British
Born January 1992 (34)
Ip, Shui Fun
Secretary · Appointed 14 April 1997
British
Ip, Shui Fun
Director · Appointed 4 October 1996
British
Born December 1959 (66)
Officer history (5 former)
23 March 2026
Appointed Ip, Jodie as Director
23 March 2026
Appointed Ip, Anthony as Director
16 March 2026
Resigned Ip, Cherk Ki Geoffrey as Director
14 April 1997
Resigned Lam, Chung Yan as Director
14 April 1997
Appointed Ip, Shui Fun as Secretary
14 April 1997
Resigned Lam, Wa Chun as Secretary
4 October 1996
Appointed Ip, Shui Fun as Director
4 October 1996
Appointed Lam, Chung Yan as Director
4 October 1996
Appointed Ip, Cherk Ki Geoffrey as Director
4 October 1996
Appointed Lam, Wa Chun as Secretary
4 October 1996
Resigned Apex Company Services Limited as Corporate Nominee Secretary
4 October 1996
Resigned Apex Nominees Limited as Corporate Nominee Director
21 August 1996
Appointed Apex Company Services Limited as Corporate Nominee Secretary
21 August 1996
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Jodie Ip
Individual · Notified 23 March 2026
Has significant influence or control
British
Born January 1992 (34)
Anthony Ip
Individual · Notified 23 March 2026
Has significant influence or control
British
Born November 1993
Shui Fun Ip
Individual · Notified 16 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)
Former controllers (1)
16 March 2026
Ceased Cherk Ki Geoffrey Ip — Owns 75–100% of shares

Financials

Net Assets
£278,954
Cash
£54,437
Employees
2

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £222,086 £241,255 £259,340 £268,587 £273,930 £278,954
Balance sheet detail
202420232022202120202019
Fixed Assets£293,241£293,241£293,241£293,241£293,241£293,241
Current Assets£75,947£62,750
Debtors£4,000
Cash£54,437£75,947£58,750£61,344£43,210£22,056
Creditors (< 1 year)£3,177£2,747£2,789£8,737£9,016£7,041
Creditors (> 1 year)£65,547£92,511£84,615£86,508£86,180£86,170
Net Current Assets£51,260£73,200£59,961£52,607£34,194£15,015
Net Assets£278,954£273,930£268,587£259,340£241,255£222,086
Shareholder Funds£278,954£273,930£268,587£259,340£241,255£222,086

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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