Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Pinemount Properties Limited
- Incorporated
- 17 April 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- James Patrick Carroll
- Owned by
- James Patrick Carroll
- Accounts type
- Total exemption full
- Region
- South East
- Address
- No 6Fox WoodWalton-On-ThamesKT12 4BS
Officers 1 active
Officer details are public data from the Companies House register.
Carroll, James Patrick
Director · Appointed 20 March 2018
British
Born August 1965 (61)
Officer history (5 former)
3 May 2025
Resigned Argent, Julie as Secretary
27 November 2024
Resigned Argent, Dean John as Director
20 March 2018
Appointed Carroll, James Patrick as Director
19 November 2008
14 May 2002
14 May 2002
Appointed Argent, Dean John as Director
14 May 2002
Appointed Argent, Julie as Secretary
14 May 2002
14 May 2002
17 April 2002
17 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Patrick Carroll
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Former controllers (1)
27 November 2024
Ceased Dean John Argent — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £117,323
- Cash
- £159
- Profit
- £93,294
- Return on Equity
- 80%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £681,819 | £553,577 | £468,412 | £463,881 | £471,606 | |
| Current Assets | £34 | £1,160 | £230 | |||
| Debtors | £0 | £1,141 | £0 | |||
| Cash | £159 | £34 | £19 | £18 | £230 | |
| Creditors (< 1 year) | £8,624 | £8,586 | £1,080 | £2,108 | £6,534 | £1,158 |
| Creditors (> 1 year) | £494,799 | £484,130 | £479,906 | £476,244 | £464,917 | £444,386 |
| Net Current Assets | (£8,465) | (£8,552) | (£948) | (£6,516) | (£928) | |
| Net Assets | £117,323 | £24,029 | (£31,143) | (£29,054) | £3,322 | |
| Shareholder Funds | £117,323 | £24,029 | (£31,243) | (£31,143) | (£29,054) | £3,322 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 28 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 3 May 2025 | Termination of appointment of a secretary | |||
| 3 May 2025 | Confirmation statement with updates | 17 April 2025 | ||
| 3 April 2025 | Total exemption full accounts | 30 April 2024 |
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