Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Pineland Properties Limited
- Incorporated
- 8 May 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Three Counties House18A Victoria StreetDunstableLU6 3BA
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2003
British
Born February 1962 (64)
Secretary · Appointed 16 June 2003
British
Director · Appointed 16 June 2003
British
Born January 1957 (69)
Officer history (2 former)
16 June 2003
16 June 2003
16 June 2003
16 June 2003
16 June 2003
8 May 2003
8 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16981802
Former controllers (5)
5 June 2026
5 June 2026
28 April 2026
Ceased Pineland Holdings Ltd — Owns 75–100% of shares
17 April 2026
17 April 2026
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Pineland CL Ltd Owns 75–100% of shares
Pineland IL Ltd Owns 75–100% of shares
Pineland Properties Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £2,428,599
- Cash
- £70,915
- Debt Ratio
- 38%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,824,124 | £3,812,124 | £3,735,000 | £3,250,152 | |
| Current Assets | £72,655 | £82,231 | £114,968 | ||
| Debtors | £1,740 | £1,618 | £1,341 | ||
| Cash | £70,915 | £80,613 | £113,627 | £102,043 | |
| Creditors (< 1 year) | £382,624 | £368,977 | £372,964 | £371,158 | £366,899 |
| Creditors (> 1 year) | £493,129 | £577,790 | £618,302 | £720,827 | £776,948 |
| Net Current Assets | (£309,969) | (£286,746) | (£256,190) | (£264,856) | |
| Net Assets | £2,428,599 | £2,358,161 | £2,328,185 | £1,870,763 | |
| Shareholder Funds | £2,428,599 | £2,358,161 | £2,328,185 | £1,870,763 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Notification of a person with significant control | |||
| 8 June 2026 | Cessation of a person with significant control | |||
| 8 June 2026 | Cessation of a person with significant control | |||
| 8 June 2026 | Confirmation statement with updates | 8 June 2026 | ||
| 3 June 2026 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
Wetherby
Sunderland
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →