Pinerise Limited

Active03520564 Private limited company
Incorporated
3 March 1998 (28 years)
Industry
Residents property management (98000)
Directors
June Ann Esteban
Andrew Stewart Carter
Alan Edward Rawlings
Owned by
Alan Edward Rawlings
Accounts type
Total exemption full
Region
East of England
Address
13 Heathbrow Road
Welwyn
AL6 0QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Carter, Julie
Secretary · Appointed 9 March 2018
Esteban, June Ann
Director · Appointed 9 January 2010
British
Born June 1947 (79)
Carter, Andrew Stewart
Director · Appointed 16 November 2004
British
Born July 1954 (72)
Rawlings, Alan Edward
Director · Appointed 3 March 1998
British
Born September 1943 (83)
Officer history (9 former)
9 March 2018
Appointed Carter, Julie as Secretary
9 March 2018
Resigned Cotton, Martin John as Director
9 March 2018
Resigned Cotton, Helena Frances as Secretary
2 April 2016
Resigned D'Angiola, Raffaele as Director
9 January 2010
Appointed Esteban, June Ann as Director
9 January 2010
Resigned Esteban, Mac Cipriano as Director
16 November 2004
Resigned Shepherd, Michael Thomas as Director
16 November 2004
Appointed Carter, Andrew Stewart as Director
1 May 2004
Appointed D'Angiola, Raffaele as Director
30 April 2004
Resigned Waite, Colin Roy as Director
30 April 2004
Resigned Smith, Christopher as Director
19 March 1998
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
19 March 1998
Resigned Bhardwaj, Ashok as Nominee Secretary
3 March 1998
Appointed Smith, Christopher as Director
3 March 1998
Appointed Shepherd, Michael Thomas as Director
3 March 1998
Appointed Bhardwaj, Ashok as Nominee Secretary
3 March 1998
Appointed Esteban, Mac Cipriano as Director
3 March 1998
Appointed Waite, Colin Roy as Director
3 March 1998
Appointed Cotton, Helena Frances as Secretary
3 March 1998
Appointed Rawlings, Alan Edward as Director
3 March 1998
Appointed Cotton, Martin John as Director
3 March 1998
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Alan Edward Rawlings
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1943 (83)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates3 March 2026
8 January 2026Total exemption full accounts31 March 2025
19 March 2025Confirmation statement with no updates3 March 2025
3 January 2025Total exemption full accounts31 March 2024
7 March 2024Confirmation statement with no updates3 March 2024
Show all recent filings

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