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PINECRAVEN (PENALLTA) LIMITED

Company summary

1 outstanding charge

Company number: 04758278
Status: DISSOLVED
Incorporated / age: 9 May 200313 years
Registered office: 9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 8 October 2026 at 16:36 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
9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF
Nature of business
Development of building projects
Construction of domestic buildings
Previous company names
PINECRAVEN (PENALTTA) LIMITED
PINECRAVEN (PENALTA) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NICHOLSON, Christopher John ACTIVE	Director	09 May 2003		United Kingdom	November 1947	Woodgate House, 36b St Johns Road, Bathwick, Bath, Somerset, BA2 6PX, United Kingdom
PIPER, John Patrick RESIGNED	Secretary	01 Sep 2005	07 Oct 2013			Mill Stream House, Pig Lane, Bishops Stortford, Hertfordshire, CM22 7PA
PIPER, John Patrick RESIGNED	Secretary	09 May 2003	21 Jul 2003			Mill Stream House, Pig Lane, Bishops Stortford, Hertfordshire, CM22 7PA
L M SECRETARIES LIMITED RESIGNED	Secretary	21 Jul 2003	01 Sep 2005			4 Spring Avenue, Egham, Surrey, TW20 9PL
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 May 2003	09 May 2003			788-790 Finchley Road, London, NW11 7TJ
MOAKES, Jean Ann RESIGNED	Director	07 Aug 2003	30 Apr 2004		November 1949	10 Union Street, Wells, Somerset, BA5 2PU
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	09 May 2003	09 May 2003			788-790 Finchley Road, London, NW11 7TJ

NICHOLSON, Christopher John ACTIVE
Role: Director
Appointed on: 09 May 2003
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Woodgate House, 36b St Johns Road, Bathwick, Bath, Somerset, BA2 6PX, United Kingdom

PIPER, John Patrick RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 07 Oct 2013
Address: Mill Stream House, Pig Lane, Bishops Stortford, Hertfordshire, CM22 7PA

PIPER, John Patrick RESIGNED
Role: Secretary
Appointed on: 09 May 2003
Resigned on: 21 Jul 2003
Address: Mill Stream House, Pig Lane, Bishops Stortford, Hertfordshire, CM22 7PA

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 May 2003
Resigned on: 09 May 2003
Address: 788-790 Finchley Road, London, NW11 7TJ

MOAKES, Jean Ann RESIGNED
Role: Director
Appointed on: 07 Aug 2003
Resigned on: 30 Apr 2004
Date of birth: November 1949
Address: 10 Union Street, Wells, Somerset, BA5 2PU

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 May 2003
Resigned on: 09 May 2003
Address: 788-790 Finchley Road, London, NW11 7TJ