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PINHURST LIMITED

Learn more about PINHURST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONDUIT HOUSE, CONDUIT LANE, HODDESDON, HERTFORDSHIRE, EN11 8EP

PINHURST LIMITED on the map

Company type: Private Limited Company
Company number: 01083070
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.09.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.09.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.12.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.22

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/2014 FROM, 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH
Form type: AD01
Date: 2014.12.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEE / 31/12/2012
Form type: CH01
Date: 2013.02.11
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SECRETARY'S CHANGE OF PARTICULARS / ROGER LEE / 31/12/2012
Form type: CH03
Date: 2013.02.11
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REGISTERED OFFICE CHANGED ON 11/02/2013 FROM, 167 TURNERS HILL, CHESHUNT, HERTFORDSHIRE, EN8 9BH
Form type: AD01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REGINALD LEE / 31/12/2012
Form type: CH01
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM EXECUTORS OF': LEE
Form type: TM01
Date: 2013.02.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAM LEE / 31/12/2011
Form type: CH01
Date: 2012.03.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEE / 31/12/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAM LEE / 31/12/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REGINALD LEE / 31/12/2009
Form type: CH01
Date: 2010.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.08
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/04 FROM:, THE OLD MUSTARD POT 99, HIGH ROAD BROXBOURNE, HERTFORDSHIRE EN10 7BN
Form type: 287
Date: 2004.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/04
Form type: 363(287)
Date: 2004.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
Child documents:
Document type: ANNOTATION
Date: 2002.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/00 FROM:, 11 BURFORD STREET, HODDESDON, HERTFORDSHIRE, EN11 8HR
Form type: 287
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.01

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Company directors and board members:

ROGER LEE (current)
Secretary, 1998.09.05
LANDCROFT AMWELL HILL , GREAT AMWELL
SG12 9RG, HERTS
ANDREW REGINALD LEE (current)
Director, COMPANY DIRECTOR, 1991.12.31
WEST LODGE COTTAGE HIGH LEIGH LORD STREET , HODDESDON
EN11 8SG, HERTS
ROGER LEE (current)
Director, ESTATE AGENT, 1991.12.31
LANDCROFT AMWELL HILL , GREAT AMWELL
SG12 9RG, HERTS
REGINALD FRANK GARLAND LEE (resigned)
Secretary, 1991.12.31 - 1998.09.05
SPRING ACRE HAILEY LANE HAILEY , HERTFORD
SG13 7NY, HERTFORDSHIRE
MALCOLM WILLIAM EXECUTORS OF': LEE (resigned)
Director, PROPERTY DEVELOPER, 1991.12.31 - 2011.11.16
48 HERTFORD ROAD , HODDESDON
EN11 9JN, HERTFORDSHIRE
REGINALD FRANK GARLAND LEE (resigned)
Director, PROPERTY DEVELOPER, 1991.12.31 - 1998.09.05
SPRING ACRE HAILEY LANE HAILEY , HERTFORD
SG13 7NY, HERTFORDSHIRE
Date 2013.03.31
Shareholder Funds £ 29,585
Profit Loss Account Reserve £ 24,585
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 29,585
Net Current Assets Liabilities £ 29,585
Creditors Due Within One Year £ 1,168
Cash Bank In Hand £ 30,753
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000

Companies near to PINHURST ltd.

Information about the Private Limited Company PINHURST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data