Pinegrove Limited

Proposed for strike-off03767900 Private limited company
Incorporated
11 May 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Directors
Gary Hing Cheung Chan
Controlled by
Leslie Hugh Lesser
Accounts type
Dormant
Region
East of England
Address
11 Olivers Crescent
Great Wakering
Southend-On-Sea
SS3 0ES

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 June 2026
Last conf. stmt
27 May 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Au Yeung, Susan
Secretary · Appointed 3 June 2000
British
Chan, Gary Hing Cheung
Director · Appointed 14 July 1999
Canadian
Born September 1950 (76)
Officer history (6 former)
3 June 2000
Appointed Au Yeung, Susan as Secretary
14 May 2000
Resigned Yin, Zhuoru as Secretary
14 May 2000
Resigned Yin, Zhuoru as Director
16 September 1999
Appointed Yin, Zhuoru as Director
3 September 1999
Resigned Lesser, Leslie Hugh as Director
16 August 1999
Appointed Yin, Zhuoru as Secretary
12 August 1999
Resigned Lesser, Joyce Clara as Secretary
14 July 1999
Appointed Lesser, Joyce Clara as Secretary
14 July 1999
Appointed Lesser, Leslie Hugh as Director
14 July 1999
Appointed Chan, Gary Hing Cheung as Director
14 July 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
14 July 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
11 May 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
11 May 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 23 September 2021
Has significant influence or control
British
Born January 1934 (92)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £500 £1k 2020 2021 2023 2024 2025 £1,000 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Net Assets£1£1£1£1£1,000
Shareholder Funds£1£1£1£1£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026First Gazette notice for compulsory strike-off
21 April 2026Accounts for a dormant company31 May 2025
27 May 2025Confirmation statement with updates27 May 2025
25 January 2025Accounts for a dormant company31 May 2024
27 May 2024Confirmation statement with no updates27 May 2024
Show all recent filings

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