Introduction
Watch Company
P
PINE CONTRACTS LIMITED
PINE CONTRACTS LIMITED is an active company incorporated on 8 February 2021 with the registered office located in Woodbridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. PINE CONTRACTS LIMITED was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
13184544
LTD Company
Age
5 Years
Incorporated 8 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Previous Company Names
PINE RENTALS LIMITED
From: 8 February 2021To: 17 January 2023
Address
Office 4, The Clubhouse Newbourne Road Waldringfield Woodbridge, IP12 4PT,
Previous Addresses
3a Delta Terrace West Road Ipswich IP3 9FH England
From: 28 October 2022To: 31 May 2024
Delta 3a, Masterlord Office Village West Road Ransomes Europark Ipswich Suffolk IP3 9FJ England
From: 16 July 2021To: 28 October 2022
Station Cottage the Street Nacton Ipswich IP10 0HR United Kingdom
From: 8 February 2021To: 16 July 2021
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BOOTS, Ian
ActiveNewbourne Road, WoodbridgeIP12 4PT
Secretary
Appointed 22 Feb 2021
BOOTS, Ian
Newbourne Road, WoodbridgeIP12 4PT
Secretary
22 Feb 2021
Active
AVERY, Graham
ActiveNewbourne Road, WoodbridgeIP12 4PT
Born February 1945
Director
Appointed 12 Nov 2021
AVERY, Graham
Newbourne Road, WoodbridgeIP12 4PT
Born February 1945
Director
12 Nov 2021
Active
AVERY, Graham
ResignedThe Street, IpswichIP10 0HR
Born February 1945
Director
Appointed 08 Feb 2021
Resigned 11 Jun 2021
AVERY, Graham
The Street, IpswichIP10 0HR
Born February 1945
Director
08 Feb 2021
Resigned 11 Jun 2021
Resigned
BOOTS, Ian
ResignedWest Road, IpswichIP3 9FH
Born November 1990
Director
Appointed 11 Jun 2021
Resigned 05 Apr 2024
BOOTS, Ian
West Road, IpswichIP3 9FH
Born November 1990
Director
11 Jun 2021
Resigned 05 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Graham Avery
ActiveNewbourne Road, WoodbridgeIP12 4PT
Born February 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Feb 2021
Graham Avery
Newbourne Road, WoodbridgeIP12 4PT
Born February 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Feb 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 July 2025
31 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2024
17 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 January 2023
28 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2022
16 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2021