| Company Name | Pineapple Blue Limited |
|---|---|
| Director | Nigel Keith English |
| Company Status | Active |
| Company Number | 05406978 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2005(19 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Nigel Keith English |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2005(1 month after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Chartered Acountant |
| Country of Residence | England |
| Correspondence Address | King's Cote 151 Kings Road Westcliff On Sea Essex SS0 8PP |
| Director Name | Alan Robert Milne |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Director Name | Mr Robert Homer |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2005(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 December 2005) |
| Role | Insurance Executive |
| Country of Residence | England |
| Correspondence Address | 41 Mayland Avenue Canvey Island Essex SS8 0BU |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2005(same day as company formation) |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Location
| Registered Address | March Cottage Rayleigh Downs Road Rayleigh SS6 7LR |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Lodge |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nigel Keith English 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,299 |
| Cash | £10,735 |
| Current Liabilities | £40,412 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 3 weeks from now) |
Charges
| 14 May 2021 | Delivered on: 27 May 2021 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Flat 9 royal court. 60 guildford road. Southend. Essex. SS2 5BH. Outstanding |
|---|---|
| 19 July 2006 | Delivered on: 27 July 2006 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: £157,000.00 due or to become due from the company to. Particulars: 9 royal court guildford road southend on sea essex. Outstanding |
| 19 July 2006 | Delivered on: 27 July 2006 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: £157,000.Oo due or to become due from the company to. Particulars: 10 royal court guildford road southend on sea essex. Outstanding |
| 30 June 2005 | Delivered on: 11 January 2006 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Plot 62 capital square, victoria road, chelmsford, essex. Outstanding |
Filing History
| 10 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 1 June 2020 | Satisfaction of charge 1 in full (1 page) |
| 23 March 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 19 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 19 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 23 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 17 June 2017 | Registered office address changed from Kings Cote, 151a Kings Road Westcliff-on-Sea Essex SS0 8PP England to 145 Southchurch Boulevard Southend-on-Sea SS2 4UR on 17 June 2017 (1 page) |
| 17 June 2017 | Registered office address changed from Kings Cote, 151a Kings Road Westcliff-on-Sea Essex SS0 8PP England to 145 Southchurch Boulevard Southend-on-Sea SS2 4UR on 17 June 2017 (1 page) |
| 2 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 June 2016 | Registered office address changed from Kings Cote 151 Kings Road Westcliff on Sea Essex SS0 8PP to Kings Cote, 151a Kings Road Westcliff-on-Sea Essex SS0 8PP on 16 June 2016 (1 page) |
| 16 June 2016 | Registered office address changed from Kings Cote 151 Kings Road Westcliff on Sea Essex SS0 8PP to Kings Cote, 151a Kings Road Westcliff-on-Sea Essex SS0 8PP on 16 June 2016 (1 page) |
| 23 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 6 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 April 2015 | Statement of capital following an allotment of shares on 3 April 2015
|
| 29 April 2015 | Statement of capital following an allotment of shares on 3 April 2015
|
| 29 April 2015 | Statement of capital following an allotment of shares on 3 April 2015
|
| 23 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-23
|
| 23 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-23
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
| 23 April 2012 | Termination of appointment of Arm Secretaries Limited as a secretary (1 page) |
| 23 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Termination of appointment of Arm Secretaries Limited as a secretary (1 page) |
| 23 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Director's details changed for Nigel Keith English on 1 August 2011 (2 pages) |
| 23 April 2012 | Director's details changed for Nigel Keith English on 1 August 2011 (2 pages) |
| 23 April 2012 | Director's details changed for Nigel Keith English on 1 August 2011 (2 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Director's details changed for Nigel Keith English on 1 January 2011 (2 pages) |
| 8 February 2011 | Director's details changed for Nigel Keith English on 1 January 2011 (2 pages) |
| 8 February 2011 | Director's details changed for Nigel Keith English on 1 January 2011 (2 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 8 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 17 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 19 January 2007 | Registered office changed on 19/01/07 from: 3 crouchmans yard poynters lane southend on sea essex SS3 9TS (1 page) |
| 19 January 2007 | Registered office changed on 19/01/07 from: 3 crouchmans yard poynters lane southend on sea essex SS3 9TS (1 page) |
| 27 July 2006 | Particulars of mortgage/charge (3 pages) |
| 27 July 2006 | Particulars of mortgage/charge (3 pages) |
| 27 July 2006 | Particulars of mortgage/charge (3 pages) |
| 27 July 2006 | Particulars of mortgage/charge (3 pages) |
| 3 April 2006 | Return made up to 30/03/06; full list of members (3 pages) |
| 3 April 2006 | Return made up to 30/03/06; full list of members (3 pages) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | Director resigned (1 page) |
| 11 January 2006 | Particulars of mortgage/charge (4 pages) |
| 11 January 2006 | Particulars of mortgage/charge (4 pages) |
| 23 December 2005 | Registered office changed on 23/12/05 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page) |
| 23 December 2005 | Registered office changed on 23/12/05 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page) |
| 26 May 2005 | New director appointed (2 pages) |
| 26 May 2005 | New director appointed (2 pages) |
| 9 May 2005 | Location of register of members (1 page) |
| 9 May 2005 | Ad 25/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 May 2005 | Location of register of members (1 page) |
| 9 May 2005 | Ad 25/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 May 2005 | Registered office changed on 09/05/05 from: somers mounts hill benenden kent TN17 4ET (1 page) |
| 9 May 2005 | Director resigned (1 page) |
| 9 May 2005 | New director appointed (2 pages) |
| 9 May 2005 | New director appointed (2 pages) |
| 9 May 2005 | Registered office changed on 09/05/05 from: somers mounts hill benenden kent TN17 4ET (1 page) |
| 9 May 2005 | Director resigned (1 page) |
| 30 March 2005 | Incorporation (13 pages) |
| 30 March 2005 | Incorporation (13 pages) |