PINXTON MANOR LIMITED - MANSFIELD


Company Profile Company Filings

Overview

PINXTON MANOR LIMITED is a Private Limited Company from MANSFIELD and has the status: Active.
PINXTON MANOR LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05173568. The accounts status is SMALL and accounts are next due on 31/12/2024.

PINXTON MANOR LIMITED - MANSFIELD

This company is listed in the following categories:
87100 - Residential nursing care facilities

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

C/O PARKSIDE NURSING HOME OLIVE GROVE
MANSFIELD
NOTTINGHAMSHIRE
NG19 0AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANGELA BIR May 1962 British Director 2013-03-04 CURRENT
PREM KUMARI CHABRA Mar 1936 Secretary 2004-07-07 UNTIL 2013-03-04 RESIGNED
MS ANGELA BIR May 1962 British Director 2004-07-07 UNTIL 2013-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Monarch Care Group Limited 2017-03-06 Mansfield   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Bir Group Limited 2016-04-06 - 2017-03-06 Mansfield   Nottinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Ms Angela Bir 2016-04-06 - 2016-04-06 5/1962 Mansfield   Nottinghamshire Ownership of shares 25 to 50 percent
Ms Angela Bir 2016-04-06 - 2016-04-06 5/1962 Mansfield   Nottinghamshire Significant influence or control
Mr Amit Bir 2016-04-06 10/1987 Mansfield   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAWNYLODGE LIMITED CLIFTON Active SMALL 55209 - Other holiday and other collective accommodation
MONARCH HEALTHCARE LIMITED NOTTINGHAM Active FULL 86900 - Other human health activities
ASTORIA HOTELS LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
QUINTON HOUSE LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
RUTLAND MANOR LIMITED MANSFIELD Active SMALL 87100 - Residential nursing care facilities
REMAX TAMWORTH LIMITED BIRMINGHAM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BIR (HOLDINGS) LIMITED MANSFIELD Active SMALL 70100 - Activities of head offices
WESTWOOD CARE HOMES LIMITED MANSFIELD Active SMALL 87100 - Residential nursing care facilities
MACBETH 49 LIMITED CLIFTON Active SMALL 86900 - Other human health activities
MONARCH CONSULTANTS LIMITED BIRMINGHAM Active FULL 86900 - Other human health activities
REGGA LIMITED BIRMINGHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
R S POWER (UK) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PARK HALL HOTEL (HOLDINGS) LTD WOLVERHAMPTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PARK HALL HOTEL (WOLVERHAMPTON) LTD WOLVERHAMPTON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
C.A.M.S HOLDINGS LTD BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MONARCH HEALTHCARE SERVICES LTD BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BIR ESTATES LTD MANSFIELD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MONARCH CARE GROUP LIMITED MANSFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BIR GROUP LIMITED MANSFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Pinxton Manor Limited - Accounts to registrar (filleted) - small 23.1.5 2023-12-15 31-03-2023 £83,176 Cash £1,178,671 equity
Pinxton Manor Limited - Accounts to registrar (filleted) - small 18.2 2022-12-30 31-03-2022 £80,212 Cash £1,155,767 equity
Pinxton Manor Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £53,395 Cash £999,967 equity
Pinxton Manor Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-03-2020 £128,946 Cash £842,729 equity
Pinxton Manor Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £90,657 Cash £642,780 equity
Pinxton Manor Limited - Accounts to registrar (filleted) - small 18.1 2018-12-21 31-03-2018 £101,898 Cash £412,403 equity
Pinxton Manor Limited - Period Ending 2017-03-31 2017-12-22 31-03-2017 £71,259 Cash £223,721 equity
Pinxton Manor Limited - Period Ending 2016-03-31 2017-01-03 31-03-2016 £59,327 Cash £56,972 equity
Abbreviated Company Accounts - PINXTON MANOR LIMITED 2015-12-23 31-03-2015 £118,391 Cash £1,248,735 equity
Abbreviated Company Accounts - PINXTON MANOR LIMITED 2014-12-20 31-03-2014 £90,444 Cash £1,032,638 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUTLAND MANOR LIMITED MANSFIELD Active SMALL 87100 - Residential nursing care facilities
BIR (HOLDINGS) LIMITED MANSFIELD Active SMALL 70100 - Activities of head offices
WESTWOOD CARE HOMES LIMITED MANSFIELD Active SMALL 87100 - Residential nursing care facilities
BIR ESTATES LTD MANSFIELD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MONARCH CARE GROUP LIMITED MANSFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BIR GROUP LIMITED MANSFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.