PINXTON PROPERTIES LIMITED - CHESHIRE
Company Profile | Company Filings |
Overview
PINXTON PROPERTIES LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
PINXTON PROPERTIES LIMITED was incorporated 24 years ago on 10/12/1999 and has the registered number: 03891894. The accounts status is SMALL and accounts are next due on 31/12/2024.
PINXTON PROPERTIES LIMITED was incorporated 24 years ago on 10/12/1999 and has the registered number: 03891894. The accounts status is SMALL and accounts are next due on 31/12/2024.
PINXTON PROPERTIES LIMITED - CHESHIRE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 BROOKLANDS ROAD
CHESHIRE
M33 3SS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GLEN ROBERT HAYES | Mar 1953 | British | Director | 2000-03-03 | CURRENT |
MRS ALISON DAWN BOOTH | Nov 1977 | British | Director | 2022-01-31 | CURRENT |
MRS ALISON DAWN BOOTH | Nov 1977 | British | Secretary | 2008-06-23 | CURRENT |
MR FRANCIS JOHN TURNBULL | Jun 1943 | British | Director | 2000-05-31 UNTIL 2009-01-16 | RESIGNED |
MR ADRIAN PAUL STEWART | Nov 1957 | British | Director | 2015-05-28 UNTIL 2022-02-01 | RESIGNED |
SALLY ELIZABETH SMITH | Jun 1977 | Director | 1999-12-10 UNTIL 2000-03-03 | RESIGNED | |
MR CLIVE MORETON RICHARDS | Oct 1951 | British | Director | 2009-01-16 UNTIL 2015-05-29 | RESIGNED |
DAVID AYRE KAPLAN | Jul 1968 | British | Director | 1999-12-10 UNTIL 2000-03-03 | RESIGNED |
SALLY ELIZABETH SMITH | Jun 1977 | Secretary | 1999-12-10 UNTIL 2000-03-03 | RESIGNED | |
ANDREW STEWART LAWSON | Apr 1950 | British | Secretary | 2000-12-14 UNTIL 2008-06-23 | RESIGNED |
MR FRANCIS JOHN TURNBULL | Jun 1943 | British | Secretary | 2000-05-31 UNTIL 2000-12-14 | RESIGNED |
SHARON HAYES | Secretary | 2000-03-03 UNTIL 2000-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Carole Fawcus | 2016-04-06 - 2017-12-12 | 3/1950 |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
Mr Glen Robert Hayes | 2016-04-06 | 3/1953 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Linda Elizabeth Willan | 2016-04-06 | 10/1949 |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
Willan Uk Limited | 2016-04-06 | Sale |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |