Menna Overview
Here’s a quick overview of PINEBIRD VENTURES LIMITED 👀 — a Addlestone, Surrey based business that started in 1993.
PINEBIRD VENTURES LIMITED
- Company statusactive
- Company No02787736
- Age33 years 9 months Incorporated 8 February 1993
- Officers3
Address
Howards Residential Home, 24 Rowtown, Addlestone, Surrey, KT15 1EY, United Kingdom
PINEBIRD VENTURES LIMITED is an active company incorporated on 8 February 1993 and based in Addlestone, Surrey, United Kingdom. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 14 Oct 2026
Confirmation Statement With No Updates
8 Months Ago on 30 Mar 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 17 Mar 2026
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Mar 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 14 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 26 Feb 2018
Mortgage Satisfy Charge Full
8 Years Ago on 22 Feb 2018
Termination Secretary Company With Name Termination Date
9 Years Ago on 03 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAMUEL, Clare | director | May 1974 | 17 Apr 2024 |
| SAMUEL, Graham Ernest | director | Sep 1945 | 24 May 1993 |
| SAMUEL-BLACKSTOCK, Joanne | director | Dec 1975 | 17 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graham Samuel | Sep 1945 | 06 Apr 2016 |
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Here’s a quick overview of PINEBIRD VENTURES LIMITED 👀 — a Addlestone, Surrey based business that started in 1993.