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PINESHIELD MANAGEMENT LIMITED

Active
04400738·incorporated 2002-03-21

PINESHIELD MANAGEMENT LIMITED is an active UK private limited company, incorporated on 21 March 2002 at Companies House (number 04400738; OpenRegistry canonical ID GB-04400738-pineshield-management-limited). Sophymarine's OpenRegistry classifies it under SIC 88100 (Social work activities without accommodation for the elderly and disabled), one of 6,411 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-03-21
Registered Address
SHERBORNE HOUSE SHERBORNE AVENUE, REAR OF 378 CYNCOED ROAD, CARDIFF, CF23 6SA, UNITED KINGDOM
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Country of origin
United Kingdom

Directors

Search directors of PINESHIELD MANAGEMENT LIMITED

Shareholders

Look up shareholders of PINESHIELD MANAGEMENT LIMITED

Financials

Check financials of PINESHIELD MANAGEMENT LIMITED

Filings

Check filing history of PINESHIELD MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PINESHIELD MANAGEMENT LIMITED has 1 person with significant control on file:

  • Telltale Investments Uk Ltd (United Kingdom reg. 12257258). Notified 2020-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr James Dwyer born 1964 resident in Wales, Australian,French national. Notified 2016-04-18. Ceased 2020-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Catrina Dwyer born 1965 resident in Wales, British national. Notified 2016-04-18. Ceased 2020-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Malcolm John Perrett born 1953 resident in Wales, British national. Notified 2016-04-18. Ceased 2020-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 88100 (Social work activities without accommodation for the elderly and disabled):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04400738.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.