PINESHIELD MANAGEMENT LIMITED
SUITE B, SHERBORNE HOUSE SHERBORNE AVENUE, REAR OF 378 CYNCOED ROAD, CARDIFF CF23 6SA- Active
- Private Limited Company
- Company No. 04400738
- Last Updated: 01 Mar 2024
Company Profile
PINESHIELD MANAGEMENT LIMITED was incorporated on Thursday, March 21, 2002 as a Private Limited Company with registered address in CARDIFF. PINESHIELD MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 22 years 11 months and 2 days.
| Name | PINESHIELD MANAGEMENT LIMITED |
|---|---|
| Company number | 04400738 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE B, SHERBORNE HOUSE SHERBORNE AVENUE REAR OF 378 CYNCOED ROAD CARDIFF CF23 6SA |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Telltale Investments Uk Ltd Park Road, Whitchurch, CF14 7BR |
Dates: Wednesday, January 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Catrina Dwyer Nationality: British |
Dates: Monday, April 18, 2016 - Wednesday, January 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm John Perrett Nationality: British |
Dates: Monday, April 18, 2016 - Wednesday, January 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Dwyer Nationality: Australian,French |
Dates: Monday, April 18, 2016 - Wednesday, January 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PINESHIELD MANAGEMENT LIMITED | 21 Mar 2002 |