Pineshield Management Limited

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Pineshield Management Limited

04400738Private Limited With Share Capital

Sherborne House, Sherborne Avenue, Cardiff, CF236SA
Incorporated

21/03/2002

Company Age

24 years

Directors

5

Employees

75

SIC Code

88100

Risk

low risk

Company Overview

Registration, classification & business activity

Pineshield Management Limited (04400738) is a private limited with share capital incorporated on 21/03/2002 (24 years old) and registered in cardiff, CF236SA. The company operates under SIC code 88100 - social work activities without accommodation for the elderly and disabled.

Pineshield management limited is an alternative medicine company based out of 74-78 park road whitchurch, cardiff, united kingdom.

Private Limited With Share Capital
SIC: 88100
Micro
Incorporated 21/03/2002
CF236SA
75 employees

Financial Overview

Total Assets

£221.0K

Liabilities

£128.5K

Net Assets

£92.5K

Est. Turnover

£3.41M

AI Estimated
Unreported
Cash

£7.4K

Key Metrics

75

Employees

5

Directors

1

Shareholders

Board of Directors

4

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

95
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Annual Return
Date:16-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:16-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2008
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2005
Legacy
Category:Address
Date:01-11-2005
Legacy
Category:Annual Return
Date:01-08-2005
Legacy
Category:Address
Date:29-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2004
Legacy
Category:Annual Return
Date:16-04-2004
Legacy
Category:Capital
Date:01-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2004
Legacy
Category:Accounts
Date:09-09-2003
Legacy
Category:Address
Date:01-09-2003
Legacy
Category:Officers
Date:01-09-2003
Legacy
Category:Officers
Date:14-04-2003
Legacy
Category:Officers
Date:14-04-2003
Legacy
Category:Annual Return
Date:12-04-2003
Legacy
Category:Officers
Date:20-09-2002
Legacy
Category:Officers
Date:08-05-2002
Legacy
Category:Officers
Date:08-05-2002
Legacy
Category:Officers
Date:08-05-2002
Legacy
Category:Officers
Date:08-05-2002
Legacy
Category:Address
Date:03-05-2002
Incorporation Company
Category:Incorporation
Date:21-03-2002

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date17/03/2026
Latest Accounts30/06/2025

Trading Addresses

Sherborne House, Sherborne Avenue, Cardiff, Cf23 6Sa, CF236SARegistered

Contact

02920236969
pineshield.co.uk
Sherborne House, Sherborne Avenue, Cardiff, CF236SA