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Companies House/London/Company profile

PINE TREES DEVELOPMENTS (WEYBRIDGE) LTD

Active
15664336·incorporated 2024-04-20
Status
Active
Type
Private Limited Company
Incorporated
2024-04-20
Registered Address
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2025-05-18.

Mortgages and charges

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

Persons with significant control

PINE TREES DEVELOPMENTS (WEYBRIDGE) LTD has 1 person with significant control on file:

  • Mr John Terence Fleetwood born 1974 resident in United Kingdom, British national. Notified 2024-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Robert Horne born 1967 resident in United Kingdom, British national. Notified 2024-04-20. Ceased 2025-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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