PINEHOUSE LIMITED

Company summary

Company number: 01992271
Status: ACTIVE
Incorporated / age: 21 February 198640 years
Registered office: Charley Hall Charley Road, Charley, Loughborough, LE12 9YB, England
Accounts due: 30 April 2027
Confirmation statement due: 13 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 05:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Charley Hall Charley Road, Charley, Loughborough, LE12 9YB, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, David ACTIVE	Secretary	22 Dec 2020				Charley Hall, Charley Road, Charley, Loughborough, LE12 9YB, England
ALLEN, David ACTIVE	Director			England	October 1950	Charley Hall, Charley Road, Charley, Loughborough, LE12 9YB, England
STATT, Robert Peter ACTIVE	Director	01 Mar 2024		United Kingdom	August 1958	1 Princes Court, Royal Way, Loughborough, LE11 5XR, United Kingdom
STATT, William Henry RESIGNED	Secretary		22 Dec 2020			1, Princes Court, Royal Way, Loughborough, Leicestershire, LE11 5XR, England
STATT, William Henry RESIGNED	Director		22 Dec 2020	United Kingdom	April 1956	1, Princes Court, Royal Way, Loughborough, Leicestershire, LE11 5XR, England

ALLEN, David ACTIVE
Role: Secretary
Appointed on: 22 Dec 2020
Address: Charley Hall, Charley Road, Charley, Loughborough, LE12 9YB, England

ALLEN, David ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1950
Address: Charley Hall, Charley Road, Charley, Loughborough, LE12 9YB, England

STATT, Robert Peter ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 1 Princes Court, Royal Way, Loughborough, LE11 5XR, United Kingdom

STATT, William Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Dec 2020
Address: 1, Princes Court, Royal Way, Loughborough, Leicestershire, LE11 5XR, England

STATT, William Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 1, Princes Court, Royal Way, Loughborough, Leicestershire, LE11 5XR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Nov 2002	Outstanding
15 Nov 2002	Outstanding
15 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Apr 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
27 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1991	Outstanding
13 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1991	Outstanding
09 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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