PINERIDGE INVESTMENTS LIMITED

Company summary

Company number: 02609975
Status: ACTIVE
Incorporated / age: 13 May 199135 years
Registered office: C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
Accounts due: 31 December 2026
Confirmation statement due: 14 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 10:22 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
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
19/21 HIGH STREET BEDFORD LIMITED
MARK 2144 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RODWELL, Martin Keith ACTIVE	Director	21 Jun 2016		England	November 1961	C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
SIDOLI, Franco ACTIVE	Director	30 May 1991		United Kingdom	May 1963	C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
LOWE, Jacqueline RESIGNED	Secretary	28 Feb 2008	02 Sep 2020			28 Church Road, Stanmore, Middlesex, HA7 4XR, England
WARWICK, Dennis Isaac RESIGNED	Secretary	30 May 1991	28 Feb 2008			The Ridge House, Totteridge Green, London, N20 8PB
ZIPRIN, Geoffrey Charles RESIGNED	Nominee Secretary	13 May 1991	30 May 1991			The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ
POTTER, Irene RESIGNED	Nominee Director	13 May 1991	30 May 1991			55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT
WARWICK, Dennis Isaac RESIGNED	Director	30 May 1991	28 Feb 2008		July 1952	The Ridge House, Totteridge Green, London, N20 8PB

RODWELL, Martin Keith ACTIVE
Role: Director
Appointed on: 21 Jun 2016
Country of Residence: England
Date of birth: November 1961
Address: C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

SIDOLI, Franco ACTIVE
Role: Director
Appointed on: 30 May 1991
Country of Residence: United Kingdom
Date of birth: May 1963
Address: C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

LOWE, Jacqueline RESIGNED
Role: Secretary
Appointed on: 28 Feb 2008
Resigned on: 02 Sep 2020
Address: 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

WARWICK, Dennis Isaac RESIGNED
Role: Secretary
Appointed on: 30 May 1991
Resigned on: 28 Feb 2008
Address: The Ridge House, Totteridge Green, London, N20 8PB

ZIPRIN, Geoffrey Charles RESIGNED
Role: Nominee Secretary
Appointed on: 13 May 1991
Resigned on: 30 May 1991
Address: The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ

POTTER, Irene RESIGNED
Role: Nominee Director
Appointed on: 13 May 1991
Resigned on: 30 May 1991
Address: 55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT

WARWICK, Dennis Isaac RESIGNED
Role: Director
Appointed on: 30 May 1991
Resigned on: 28 Feb 2008
Date of birth: July 1952
Address: The Ridge House, Totteridge Green, London, N20 8PB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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