Active
Company Information for RUSTIC PINE DEVELOPMENTS LIMITED
72 FIELDING ROAD, CHISWICK, LONDON, W4 1DB,
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Company Registration Number
03007911
Private Limited Company
Active |
Company Name | |
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RUSTIC PINE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
72 FIELDING ROAD CHISWICK LONDON W4 1DB Other companies in W4 | |
Company Number | 03007911 | |
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Company ID Number | 03007911 | |
Date formed | 1995-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB883574186 |
Last Datalog update: | 2024-04-07 03:53:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS RICHARD KANE |
||
DAVID RAHAL |
||
HARANT PAL SINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS RICHARD KANE |
Director | ||
PANAYIS PANAYI |
Director | ||
ELIZABETH VERONICA RAHAL |
Company Secretary | ||
RICHARD COLE |
Company Secretary | ||
ALAN JOHN MILLINDER |
Director | ||
STERFORD CORPORATE SERVICES LIMITED |
Nominated Secretary | ||
STERFORD NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUDMOORE LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
MARSHALL KANE CONSULTING LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Active | |
MALVERN HOMES (CLEEVE PRIOR) LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
COLLINGBOURNE HOMES LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
MALVERN ESTATES (RENTALS) LIMITED | Director | 2013-03-08 | CURRENT | 2013-01-10 | Active | |
BARNETTS LANE DEVELOPMENTS LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
FENNEL GROVE MANAGEMENT LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Active | |
MALVERN HOMES LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Active | |
MALVERN ESTATES (NEW HOMES) LIMITED | Director | 2007-04-05 | CURRENT | 2007-04-05 | Active | |
MALVERN ESTATES PUBLIC LIMITED COMPANY | Director | 1992-07-24 | CURRENT | 1988-05-19 | Active | |
ABRAGLADE LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-03-31 | ||
Resolutions passed:<ul><li>Resolution Other company business 22/12/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Other company business 22/12/2023<li>Resolution alteration to articles</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030079110003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030079110004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030079110005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030079110006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030079110007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030079110008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030079110009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030079110010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 030079110011 | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030079110010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030079110009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAHAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR THOMAS RICHARD KANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARD KANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030079110006 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030079110005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030079110004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030079110003 | |
AP01 | DIRECTOR APPOINTED MR HARANT PAL SINGH | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANAYIS PANAYI | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAHAL / 11/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD KANE / 01/05/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED THOMAS KANE | |
AR01 | 10/01/11 CHANGES | |
SH01 | 15/12/10 STATEMENT OF CAPITAL GBP 92 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH RAHAL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 3 NIGHTINGALE PLACE PENDEFORD BUSINESS PARK WOBASTON ROAD WOLVERHAMPTON WEST MIDLANDS WV9 5HF | |
AP01 | DIRECTOR APPOINTED PANAYIS PANAYI | |
SH01 | 14/12/10 STATEMENT OF CAPITAL GBP 6 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 112 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/09; NO CHANGE OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 10/01/08; CHANGE OF MEMBERS | |
288a | SECRETARY APPOINTED ELIZABETH VERONICA RAHAL | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD COLE | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN MILLINDER | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: 179 GREAT PORTLAND STREET, LONDON, W1N 5FD | |
363s | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/10/96 | |
363s | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
287 | REGISTERED OFFICE CHANGED ON 22/03/95 FROM: CAMBRIDGE HOUSE, 6/10 CAMBRIDGE TERRACE, REGENTS PARK, LONDON NW1 4JW | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 3,310,956 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 48,056 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUSTIC PINE DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 1 |
Current Assets | 2012-04-01 | £ 13,691 |
Debtors | 2012-04-01 | £ 13,690 |
Fixed Assets | 2012-04-01 | £ 3,270,589 |
Secured Debts | 2012-04-01 | £ 2,472,500 |
Shareholder Funds | 2012-04-01 | £ 74,732 |
Tangible Fixed Assets | 2012-04-01 | £ 3,270,589 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as RUSTIC PINE DEVELOPMENTS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |