PINNER HILL ESTATE LIMITED - NORTHWOOD


Company Profile Company Filings

Overview

PINNER HILL ESTATE LIMITED is a Private Limited Company from NORTHWOOD ENGLAND and has the status: Active.
PINNER HILL ESTATE LIMITED was incorporated 24 years ago on 08/09/1999 and has the registered number: 03837884. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.

PINNER HILL ESTATE LIMITED - NORTHWOOD

This company is listed in the following categories:
81300 - Landscape service activities
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

36 DENE ROAD
NORTHWOOD
MIDDLESEX
HA6 2DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CHARLES BLUNT Apr 1956 British Director 2016-10-10 CURRENT
MR CHRISTOPHER FREDERICK RALPH Mar 1941 British Director 1999-10-01 CURRENT
CYNTHIA MESSIAS Aug 1937 British Director 2008-11-24 UNTIL 2013-09-23 RESIGNED
SIMON JOHN PITHERS Feb 1959 British Secretary 2004-09-29 UNTIL 2011-01-25 RESIGNED
LEONARD SCHNEIDER May 1942 British Director 2015-01-19 UNTIL 2021-10-06 RESIGNED
MR JEHANGIR SUTERWALLA Mar 1970 British Director 2015-09-21 UNTIL 2017-05-23 RESIGNED
ELIZABETH SUSAN SINGLETON Dec 1961 British Director 2005-10-11 UNTIL 2017-06-25 RESIGNED
VICTOR LEWIS Jun 1938 British Director 2000-10-26 UNTIL 2004-09-29 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-09-08 UNTIL 1999-09-23 RESIGNED
LEONARD SCHNEIDER May 1942 British Director 1999-10-01 UNTIL 2000-10-26 RESIGNED
NARESH THAKKAR Nov 1954 British Director 1999-10-01 UNTIL 2000-10-26 RESIGNED
JAMES DURES REID Apr 1947 British Director 1999-10-01 UNTIL 2005-10-11 RESIGNED
JAMES DURES REID Apr 1947 British Director 2008-11-24 UNTIL 2014-11-03 RESIGNED
SIMON JOHN PITHERS Feb 1959 British Director 2004-09-29 UNTIL 2010-09-13 RESIGNED
ANIL PATEL Sep 1964 British Director 2004-09-29 UNTIL 2007-06-07 RESIGNED
MRS ENID CYNTHIA MESSIAS Aug 1937 British Director 1999-10-01 UNTIL 2002-10-07 RESIGNED
STEPHEN JOHN GOULD Dec 1944 British Secretary 1999-09-23 UNTIL 2004-09-29 RESIGNED
MAURICE ANTHONY HOPE Jun 1937 British Director 1999-10-01 UNTIL 2002-10-07 RESIGNED
JAVENDRA SUNDERJI LAKHANI Sep 1950 British Director 2005-10-11 UNTIL 2008-11-24 RESIGNED
MR ANTHONY DAVID HARKAVY May 1938 British Director 1999-09-23 UNTIL 2007-06-07 RESIGNED
MR ANTHONY DAVID HARKAVY May 1938 British Director 2013-09-23 UNTIL 2018-08-01 RESIGNED
STEPHEN JOHN GOULD Dec 1944 British Director 1999-10-01 UNTIL 2004-09-29 RESIGNED
MR TERENCE EDWARD GOLDING Apr 1932 British Director 1999-10-01 UNTIL 2007-06-07 RESIGNED
PAUL GODFREY May 1961 British Director 2000-10-26 UNTIL 2005-10-11 RESIGNED
MR PAUL GODFREY May 1961 British Director 2010-10-11 UNTIL 2014-01-13 RESIGNED
MRS SARAH ANNE FERGUSON Jun 1965 British Director 2008-11-24 UNTIL 2010-10-11 RESIGNED
MRS SARAH ANNE FERGUSON Jun 1965 British Director 2011-01-25 UNTIL 2013-01-13 RESIGNED
MR. MANU BHATNAGAR Jun 1971 United Kingdom Director 2016-05-23 UNTIL 2018-08-01 RESIGNED
MRS MICHELLE WEERASEKERA Jun 1969 British Director 2007-10-12 UNTIL 2010-10-11 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-08 UNTIL 1999-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pinner Hill Residents Association 2016-04-06 Pinner   Middlesex Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Right to appoint and remove directors
Right to appoint and remove directors as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Pinner Hill Estate Limited Filleted accounts for Companies House (small and micro) 2023-09-07 05-04-2023 £147,093 equity
Pinner Hill Estate Limited Filleted accounts for Companies House (small and micro) 2022-12-07 05-04-2022 £129,319 equity
Pinner Hill Estate Limited Filleted accounts for Companies House (small and micro) 2021-10-07 05-04-2021 £106,164 equity
Pinner Hill Estate Limited Filleted accounts for Companies House (small and micro) 2020-10-30 05-04-2020 £88,567 equity
Pinner Hill Estate Limited Filleted accounts for Companies House (small and micro) 2019-10-04 05-04-2019 £71,644 equity
Pinner Hill Estate Limited Filleted accounts for Companies House (small and micro) 2018-10-09 05-04-2018 £62,849 equity

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