Introduction
Watch Company
P
PINE TREES DEVELOPMENTS LTD
PINE TREES DEVELOPMENTS LTD is an active company incorporated on 19 August 2022 with the registered office located in St. Albans. The company operates in the Construction sector, specifically engaged in development of building projects. PINE TREES DEVELOPMENTS LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14305796
LTD Company
Age
3 Years
Incorporated 19 August 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
The Old Church 48 Verulam Road St. Albans, AL3 4DH,
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
New Owner
Oct 22
Notification Of A Person With Significan...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 23
Capital Allotment Shares
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOULD, Stephen Andrew
Active48 Verulam Road, St. AlbansAL3 4DH
Born November 1962
Director
Appointed 29 Aug 2022
BOULD, Stephen Andrew
48 Verulam Road, St. AlbansAL3 4DH
Born November 1962
Director
29 Aug 2022
Active
GRIFFIN, Liam
Active48 Verulam Road, St. AlbansAL3 4DH
Born March 1973
Director
Appointed 29 Aug 2022
GRIFFIN, Liam
48 Verulam Road, St. AlbansAL3 4DH
Born March 1973
Director
29 Aug 2022
Active
HEMMINGS, Martin David
Active48 Verulam Road, St. AlbansAL3 4DH
Born July 1946
Director
Appointed 19 Aug 2022
HEMMINGS, Martin David
48 Verulam Road, St. AlbansAL3 4DH
Born July 1946
Director
19 Aug 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stephen Andrew Bould
Ceased48 Verulam Road, St. AlbansAL3 4DH
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Aug 2022
Ceased 01 Jan 2025
Stephen Andrew Bould
48 Verulam Road, St. AlbansAL3 4DH
Born November 1962
Ownership of shares 25 to 50 percent
19 Aug 2022
Ceased 01 Jan 2025
Ceased
Cucumber Lane, HatfieldAL9 6GL
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Aug 2022
Essendon Property Ventures Ltd
Cucumber Lane, HatfieldAL9 6GL
Ownership of shares 25 to 50 percent
19 Aug 2022
Active
Oakbridge Homes Ltd
Active48 Verulam Road, St. AlbansAL3 4DH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Aug 2022
Oakbridge Homes Ltd
48 Verulam Road, St. AlbansAL3 4DH
Ownership of shares 25 to 50 percent
19 Aug 2022
Active
Filing History
25
Description
Type
Date Filed
Document
7 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2025
20 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2025
20 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2022
19 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2022
13 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 October 2022
13 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 October 2022