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PINEAPPLE PROPERTY GROUP LTD (11159420)

PINEAPPLE PROPERTY GROUP LTD (11159420) is an active UK company. incorporated on 19 January 2018. with registered office in Exeter. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. PINEAPPLE PROPERTY GROUP LTD has been registered for 8 years. Current directors include RAILTON, Gregory Jack.

Company Number
11159420
Status
active
Type
ltd
Incorporated
19 January 2018
Age
8 years
Address
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, EX2 8PW
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
RAILTON, Gregory Jack
SIC Codes
68100, 68209

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Introduction
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PINEAPPLE PROPERTY GROUP LTD

PINEAPPLE PROPERTY GROUP LTD is an active company incorporated on 19 January 2018 with the registered office located in Exeter. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. PINEAPPLE PROPERTY GROUP LTD was registered 8 years ago.(SIC: 68100, 68209)

Status

active

Active since 8 years ago

Company No

11159420

LTD Company

Age

8 Years

Incorporated 19 January 2018

Size

N/A

Accounts

ARD: 29/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 June 2026 (2 months ago)
Submitted on 7 July 2026 (Just now)

Next Due

Due by 15 June 2027
For period ending 1 June 2027

Previous Company Names

BAG PROPERTY LIMITED
From: 19 January 2018To: 18 April 2018
Contact
Address

First Floor, Units 3/4 Cranmere Court, Lustleigh Close Matford Business Park Exeter, EX2 8PW,

Previous Addresses

33 Buckley Place Crawley Down West Sussex RH10 4JG England
From: 18 December 2020To: 26 September 2022
33 Buckley Place Crawley Down Crawley RH10 4JG England
From: 24 November 2020To: 18 December 2020
3 Newlands Park Newlands Park Copthorne Crawley RH10 3EW England
From: 13 January 2019To: 24 November 2020
5a Marshall Parade Coldharbour Road Woking Surrey GU22 8SW United Kingdom
From: 19 January 2018To: 13 January 2019
Timeline

26 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Jan 18
Funding Round
Jun 18
Loan Secured
Dec 18
Loan Secured
Sept 20
Loan Secured
Mar 21
Loan Secured
Oct 21
Loan Secured
Nov 21
Loan Secured
Apr 22
Loan Secured
Apr 22
Loan Cleared
May 22
Loan Secured
Dec 22
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Apr 23
Loan Secured
Feb 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Loan Secured
Apr 25
Loan Secured
Aug 25
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

RAILTON, Gregory Jack

Active
Cranmere Court, Lustleigh Close, ExeterEX2 8PW
Born May 1986
Director
Appointed 19 Jan 2018

Persons with significant control

1

Mr Gregory Jack Railton

Active
Cranmere Court, Lustleigh Close, ExeterEX2 8PW
Born May 1986

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2018
Fundings
Financials
Latest Activities

Filing History

60

Confirmation Statement With Updates
7 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2026
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 December 2025
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
28 August 2025
MR01Registration of a Charge
Confirmation Statement With Updates
23 July 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 April 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
24 December 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 December 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
4 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2024
MR04Satisfaction of Charge
Confirmation Statement With Updates
11 July 2024
CS01Confirmation Statement
Change To A Person With Significant Control
10 July 2024
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
26 March 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2024
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
31 December 2023
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
24 October 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
24 October 2023
CH01Change of Director Details
Confirmation Statement With Updates
20 July 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 April 2023
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
31 March 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2022
MR01Registration of a Charge
Memorandum Articles
21 December 2022
MAMA
Resolution
21 December 2022
RESOLUTIONSResolutions
Change To A Person With Significant Control
26 September 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
26 September 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
26 September 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
13 June 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
17 May 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2022
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
25 March 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2021
MR01Registration of a Charge
Confirmation Statement With Updates
2 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 April 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 March 2021
MR01Registration of a Charge
Change To A Person With Significant Control
18 December 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
18 December 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
24 November 2020
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2020
MR01Registration of a Charge
Confirmation Statement With Updates
22 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 January 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
15 October 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
11 June 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 January 2019
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2018
MR01Registration of a Charge
Capital Allotment Shares
26 June 2018
SH01Allotment of Shares
Confirmation Statement With Updates
26 June 2018
CS01Confirmation Statement
Resolution
18 April 2018
RESOLUTIONSResolutions
Incorporation Company
19 January 2018
NEWINCIncorporation