Company NameRestaurant Pine Limited
DirectorsCallum James Byerley and Sian Elizabeth Buchan
Company StatusActive
Company Number12354230
CategoryPrivate Limited Company
Incorporation Date9 December 2019(4 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Callum James Byerley
Date of BirthJuly 1990 (Born 33 years ago)
NationalityEnglish
StatusCurrent
Appointed09 December 2019(same day as company formation)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address1 Welton Hall Farm, Welton, Newcastle Upon Tyne We
Newcastle Upon Tyne
NE18 0LJ
Director NameMs Sian Elizabeth Buchan
Date of BirthApril 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2021(1 year, 11 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Welton Farm Cottage Welton
Newcastle Upon Tyne
NE18 0LJ

Location

Registered Address1 Welton Hall Farm, Welton, Newcastle Upon Tyne
Welton
Newcastle Upon Tyne
NE18 0LJ
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishHorsley
WardBywell

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return8 December 2023 (4 months, 2 weeks ago)
Next Return Due22 December 2024 (8 months from now)

Filing History

18 September 2023Micro company accounts made up to 31 December 2022 (5 pages)
14 December 2022Confirmation statement made on 8 December 2022 with no updates (3 pages)
18 August 2022Micro company accounts made up to 31 December 2021 (5 pages)
21 December 2021Confirmation statement made on 8 December 2021 with no updates (3 pages)
7 December 2021Appointment of Ms Sian Elizabeth Buchan as a director on 1 December 2021 (2 pages)
8 March 2021Micro company accounts made up to 31 December 2020 (8 pages)
15 February 2021Confirmation statement made on 8 December 2020 with no updates (3 pages)
9 December 2019Incorporation
Statement of capital on 2019-12-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)