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PINES COUNTRY CLUB (SWANSEA) LIMITED(THE)

Learn more about PINES COUNTRY CLUB (SWANSEA) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

51 NEWTON ROAD, MUMBLES, SWANSEA, WALES, SA3 4BD

PINES COUNTRY CLUB (SWANSEA) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00663222
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.24
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company PINES COUNTRY CLUB (SWANSEA) LIMITED(THE) is a Private Limited Company, registration number 00663222, established in United Kingdom on the 24. June 1960. The company is now active. The company has been in business for 56 years and 5 months. The company is based on 51 NEWTON ROAD, MUMBLES, SWANSEA, WALES, SA3 4BD. Business of the company PINES COUNTRY CLUB (SWANSEA) LIMITED(THE) by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "28/03/16 FULL LIST" from the 2016.05.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.28. We do not have any information about the company PINES COUNTRY CLUB (SWANSEA) LIMITED(THE) being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

List of company documents:

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Find out more information about PINES COUNTRY CLUB (SWANSEA) LIMITED(THE). Our website makes it possible to view other available documents related to PINES COUNTRY CLUB (SWANSEA) LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/03/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 2000
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REGISTERED OFFICE CHANGED ON 20/05/2016 FROM, UNIT 1 J SHED ARCADE, KINGS ROAD, SWANSEA, SA1 8PL
Form type: AD01
Date: 2016.05.20
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.06.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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REGISTERED OFFICE CHANGED ON 26/04/2012 FROM, 18 J SHED KINGS ROAD, SWANSEA, SA1 8PL
Form type: AD01
Date: 2012.04.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK FRANCIS WHITCOMB / 28/03/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN QUINN / 28/03/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WAYNE BOLTON / 28/03/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BOLTON / 28/03/2010
Form type: CH01
Date: 2010.05.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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REGISTERED OFFICE CHANGED ON 08/10/2009 FROM, 21 LLANDENNIS AVENUE, CARDIFF, CF23 6JD
Form type: AD01
Date: 2009.10.08
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.16
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.06
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REGISTERED OFFICE CHANGED ON 19/10/07 FROM:, 692 LLANGYFELACH ROAD, TREBOETH, SWANSEA, SA5 9EL
Form type: 287
Date: 2007.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.24
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.28
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
Child documents:
Document type: ANNOTATION
Date: 2004.06.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.11
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.26
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.26
Child documents:
Document type: ANNOTATION
Date: 1996.03.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06

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Company directors and board members:

STEPHEN JOHN QUINN (current)
Secretary, COMPANY DIRECTOR, 2007.02.07
80 NEWTON ROAD NEWTON , SWANSEA
SA3 4SL
NIGEL BOLTON (current)
Director, CARPENTER, 2007.02.07
7 FREEMAN STREET BRYNHYFRYD , SWANSEA
SA5 9LW
PAUL WAYNE BOLTON (current)
Director, CONTRACTOR, 1997.12.31
36 ROGER STREET TREBOETH , SWANSEA
SA5 9AS, WEST GLAMORGAN
STEPHEN JOHN QUINN (current)
Director, COMPANY DIRECTOR, 2007.02.07
80 NEWTON ROAD NEWTON , SWANSEA
SA3 4SL
FREDERICK FRANCIS WHITCOMB (current)
Director, COMPANY DIRECTOR, 2007.02.07
21 LLANDENNIS AVENUE , CARDIFF
CF23 6JD, SOUTH GLAMORGAN
DESMOND PHILIP BOLTON (resigned)
Secretary, 1992.03.28 - 2007.02.07
754 LLANGYFELACH ROAD TREBOETH , SWANSEA
SA5 9EH
DAVID JEREMY BOLTON (resigned)
Director, BRICKLAYER, 1992.03.28 - 2007.02.07
69 PARK HILL TERRACE TREBOETH , SWANSEA
SA5 7DJ, W GLAMORGAN
DESMOND PHILIP BOLTON (resigned)
Director, BUTCHERY MANAGER, 1992.03.28 - 2007.02.07
754 LLANGYFELACH ROAD TREBOETH , SWANSEA
SA5 9EH
DESMOND BOLTON (resigned)
Director, BUILDER, 1992.03.28 - 2002.02.28
6 WAUNGRON CLOSE TREBOETH , SWANSEA
SA5 7DH, WEST GLAMORGAN
VERA ROSE BOLTON (resigned)
Director, SECRETARY, 1992.03.28 - 2005.03.28
6 WAUN GRON CLOSE TREBOETH , SWANSEA
SA5 7DH, WEST GLAMORGAN
Date 2012.12.31 2011.12.31
Fixed Assets £ 127,186 £ 127,186
Current Assets £ 44,934 - 0.91 % £ 45,348
Debtors £ 22,155 + 937.7 % £ 2,135
Shareholder Funds £ 170,315 - 0.59 % £ 171,329
Profit Loss Account Reserve £ 168,315 - 0.6 % £ 169,329
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 170,315 - 0.59 % £ 171,329
Total Assets Less Current Liabilities £ 170,315 - 0.59 % £ 171,329
Net Current Assets Liabilities £ 43,129 - 2.3 % £ 44,143
Creditors Due Within One Year £ 1,805 + 49.79 % £ 1,205
Cash Bank In Hand £ 22,779 - 47.29 % £ 43,213
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Investments Fixed Assets £ 127,186 £ 127,186

Information about the Private Limited Company PINES COUNTRY CLUB (SWANSEA) LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data