Pineglade Developments Limited

Active04974230 Private limited company
Incorporated
24 November 2003 (22 years)
Industry
Development of building projects (41100)
Owned by
Paul Roberts
Anthony Thomas Abbott
Accounts type
Total exemption full
Region
South East
Address
Broadlands
Blean
Canterbury
CT2 9JJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 June 2026
Resigned Abbott, Anthony Thomas as Director
29 May 2026
Appointed Abbott, Paul Stephen as Director
19 January 2004
Appointed Abbott, Paul Stephen as Secretary
19 January 2004
Appointed Roberts, Paul Albert as Director
19 January 2004
Appointed Abbott, Anthony Thomas as Director
19 January 2004
Resigned Graeme, Dorothy May as Nominee Secretary
19 January 2004
Resigned Graeme, Lesley Joyce as Nominee Director
24 November 2003
Appointed Graeme, Dorothy May as Nominee Secretary
24 November 2003
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

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

Paul Roberts
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1943 (83)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£16,123
Employees
2
Current Ratio
0.8x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2024 2025 (£143,224) (£136,536) (£142,010) (£34,758) (£68,000) (£73,433)
Balance sheet detail
2025202420232022202120202019
Current Assets£250,375£193,890£155,098£230,568£119,125£80,283
Debtors£4,391£1,716£2,402£964£2,502
Cash£16,123£17,526£47,167£12,577£16,737£2,059
Creditors (< 1 year)£323,808£261,890£183,945£189,856£372,578£255,661£223,507
Net Current Assets(£73,433)(£68,000)(£34,758)(£142,010)(£136,536)(£143,224)
Shareholder Funds(£73,433)(£68,000)(£34,758)(£142,010)(£136,536)(£143,224)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts30 September 2025
2 June 2026Termination of appointment of a director
1 June 2026Appointment of a director
8 May 2026Confirmation statement with no updates30 April 2026
20 May 2025Total exemption full accounts30 September 2024
Show all recent filings

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