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PINELAND PROPERTIES LIMITED

Active
04757942·incorporated 2003-05-08

PINELAND PROPERTIES LIMITED is an active UK private limited company, incorporated on 8 May 2003 at Companies House (number 04757942; OpenRegistry canonical ID GB-04757942-pineland-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 5,883 active companies registered in Dunstable, Bedfordshire (postcode LU6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-08
Registered Address
THREE COUNTIES HOUSE, 18A VICTORIA STREET, DUNSTABLE, BEDFORDSHIRE, LU6 3BA, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-28. Next confirmation statement due 2027-05-12.

Mortgages and charges

8 charges recorded against the company at Companies House: 6 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PINELAND PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Constantinos Liassides born 1957 resident in England, British national. Notified 2026-04-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Ioannis Liassides born 1962 resident in England, British national. Notified 2026-04-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Mr Ioannis Liassides born 1962 resident in England, British national. Notified 2016-07-01. Ceased 2026-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Constantinos Liassides born 1957 resident in England, British national. Notified 2016-07-01. Ceased 2026-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pineland Holdings Ltd (United Kingdom reg. 16981802). Notified 2026-04-17. Ceased 2026-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Dunstable: