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Home > England & Wales Companies > PINECREST INVESTMENTS LTD
Company Information for

PINECREST INVESTMENTS LTD

UNIT F MARSH FARM SHOPPING CENTRE, THE MOAKES, MARSH FARM, LUTON, LU3 3FH,
Company Registration Number
07243897
Private Limited Company
Active

Company Overview

About Pinecrest Investments Ltd
PINECREST INVESTMENTS LTD was founded on 2010-05-05 and has its registered office in Marsh Farm. The organisation's status is listed as "Active". Pinecrest Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PINECREST INVESTMENTS LTD
 
Legal Registered Office
UNIT F MARSH FARM SHOPPING CENTRE
THE MOAKES
MARSH FARM
LUTON
LU3 3FH
Other companies in LU3
 
Filing Information
Company Number 07243897
Company ID Number 07243897
Date formed 2010-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB100714766  
Last Datalog update: 2023-07-05 10:23:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINECREST INVESTMENTS LTD
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Companies with same name PINECREST INVESTMENTS LTD
The following companies were found which have the same name as PINECREST INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PINECREST INVESTMENTS, LLC 6805 HWY 62 Ridgway CO 81432 Good Standing Company formed on the 2002-09-23
PINECREST INVESTMENTS, LLC 44 CLUB RD STE 2OO EUGENE OR 97401 Active Company formed on the 2004-06-11
PINECREST INVESTMENTS LLC 10124 238TH WAY SE ISSAQUAH WA 980270000 Dissolved Company formed on the 2007-10-11
PINECREST INVESTMENTS PTY LTD Active Company formed on the 1992-07-08
PINECREST INVESTMENTS, INC. 2050 NW 70 AVE MIAMI FL 33122 Inactive Company formed on the 1990-06-04
PINECREST INVESTMENTS LLC 2601 S BAYSHORE DRIVE COCONUT GROVE FL 33133 Active Company formed on the 2006-08-16
PINECREST INVESTMENTS, INC. 1325 EAST 10TH AVENUE HIALEAH FL Inactive Company formed on the 1962-07-16
PINECREST INVESTMENTS, LLC Texas Dissolved Company formed on the 2002-07-15
PINECREST INVESTMENTS INC Delaware Unknown
PINECREST INVESTMENTS INC Delaware Unknown
PINECREST INVESTMENTS LLC Georgia Unknown
PINECREST INVESTMENTS INCORPORATED Michigan UNKNOWN
PINECREST INVESTMENTS LLC Michigan UNKNOWN
PINECREST INVESTMENTS LLC North Carolina Unknown
Pinecrest Investments LLC Connecticut Unknown
PINECREST INVESTMENTS INC Arkansas Unknown
Pinecrest Investments L.L.C. 4103 Cashell Ct. Burlington, North Carolina 27215 Active Company formed on the 2021-06-04

Company Officers of PINECREST INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
SANJIV MANU LALJI JAGSI
 Director 2010-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJIV MANU LALJI JAGSI OAKDEANE PROPERTY INVESTMENTS LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
SANJIV MANU LALJI JAGSI SEAOAK INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
SANJIV MANU LALJI JAGSI BAYHILL (PHARMA) INVESTMENTS LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
SANJIV MANU LALJI JAGSI OAKBAY INVESTMENTS LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
SANJIV MANU LALJI JAGSI OAKBEECH INVESTMENTS LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
SANJIV MANU LALJI JAGSI FIRTREE INVESTMENTS LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
SANJIV MANU LALJI JAGSI CEDARPINE INVESTMENTS LIMITED Director 2013-10-11 CURRENT 2013-10-11 Dissolved 2015-04-28
SANJIV MANU LALJI JAGSI BIRCHOAK INVESTMENTS LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active
SANJIV MANU LALJI JAGSI BAYHILL INVESTMENTS LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active
SANJIV MANU LALJI JAGSI WHITEOAK INVESTMENTS LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-06-17
SANJIV MANU LALJI JAGSI OAKCASTLE INVESTMENTS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active
SANJIV MANU LALJI JAGSI CRESTOAK MEDICAL INVESTMENTS LTD Director 2012-08-23 CURRENT 2010-03-02 Active
SANJIV MANU LALJI JAGSI CRESTOAK INVESTMENTS LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active
SANJIV MANU LALJI JAGSI ELMCROFT INVESTMENTS LIMITED Director 2012-03-20 CURRENT 2012-03-20 Dissolved 2013-09-03
SANJIV MANU LALJI JAGSI OAKVIEW INVESTMENTS LIMITED Director 2012-03-19 CURRENT 2012-03-19 Dissolved 2013-09-03
SANJIV MANU LALJI JAGSI MAPLEBROOK INVESTMENTS LIMITED Director 2011-11-25 CURRENT 2011-11-25 Dissolved 2014-04-01
SANJIV MANU LALJI JAGSI STARTEC INVESTMENTS LIMITED Director 2011-11-10 CURRENT 2011-11-08 Active
SANJIV MANU LALJI JAGSI COSTAR INVESTMENTS LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
SANJIV MANU LALJI JAGSI PRIMARY CARE PROPERTIES (MANCHESTER) LIMITED Director 2011-03-31 CURRENT 2004-04-02 Active
SANJIV MANU LALJI JAGSI MAPLEOAK INVESTMENTS LTD Director 2010-11-26 CURRENT 2010-11-26 Active
SANJIV MANU LALJI JAGSI LARCHDALE INVESTMENTS LIMITED Director 2010-10-22 CURRENT 2010-10-22 Active
SANJIV MANU LALJI JAGSI CEDARBROOKE INVESTMENTS LIMITED Director 2010-03-18 CURRENT 2010-03-16 Active
SANJIV MANU LALJI JAGSI SOW INVESTMENTS LIMITED Director 2009-10-14 CURRENT 2009-10-14 Active
SANJIV MANU LALJI JAGSI GOLDENOAK INVESTMENTS LIMITED Director 2009-05-26 CURRENT 2009-05-26 Active
SANJIV MANU LALJI JAGSI OAKDEANE INVESTMENTS LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
SANJIV MANU LALJI JAGSI AMAR ENTERPRISES LIMITED Director 1991-08-07 CURRENT 1989-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-08MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-11-25CH01Director's details changed for Mr Sanjiv Manu Lalji Jagsi on 2020-11-01
2020-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-05-19CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-05-19CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-05-19CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM 14 Purley Centre Marsh Farm Luton LU3 3SR
2017-07-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1200
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-07-13AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1200
2016-05-11AR0105/05/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1200
2015-06-23AR0105/05/15 ANNUAL RETURN FULL LIST
2014-07-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1200
2014-05-16AR0105/05/14 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0105/05/13 ANNUAL RETURN FULL LIST
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/13 FROM C/O C/O Gee Aggar & Co., Chartered Accountants 10a Osram Road East Lane Business Park Wembley Middlesex HA9 7NG United Kingdom
2013-05-30CH01Director's details changed for Mr Sanjiv Manu Lalji Jagsi on 2013-05-01
2012-05-10AR0105/05/12 ANNUAL RETURN FULL LIST
2012-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/11 FROM Hbj Gateley Wareing Knightsbridge House, Lower Brown Street Leicester Leicestershire LE1 5NL United Kingdom
2011-06-28AR0105/05/11 ANNUAL RETURN FULL LIST
2011-05-11AA01Current accounting period extended from 31/05/11 TO 31/10/11
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-18SH0101/09/10 STATEMENT OF CAPITAL GBP 700
2010-05-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PINECREST INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PINECREST INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 2011-03-03 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF LEGAL CHARGE 2011-03-03 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
Creditors
Creditors Due After One Year 2011-11-01 £ 3,427,693
Creditors Due Within One Year 2011-11-01 £ 120,204

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PINECREST INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,200
Cash Bank In Hand 2011-11-01 £ 77,879
Current Assets 2011-11-01 £ 111,041
Debtors 2011-11-01 £ 33,162

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PINECREST INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PINECREST INVESTMENTS LTD
Trademarks
We have not found any records of PINECREST INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINECREST INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PINECREST INVESTMENTS LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PINECREST INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINECREST INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PINECREST INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LU3 3FH