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PINNERWOOD PROPERTIES LIMITED

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

Company details

107 HINDES ROAD, HARROW, MIDDLESEX, HA1 1RU

PINNERWOOD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01087286
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.15
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies
  • 41100 - Development of building projects

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

G.C. SANDERS
CHARGE OF WHOLE - Outstanding on 1975.07.08
GEOFFREY CLIFFORD SANDERS
MORTGAGE - Outstanding on 1976.07.06
GEOFFREY CLIFFORD SANDERS
MORTGAGE - Outstanding on 1976.07.06
GEOFFREY CLIFFORD SANDERS
MORTGAGE - Outstanding on 1976.09.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1977.08.24
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1977.08.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.12.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.12.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.12.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.03.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1979.11.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.12.18
METROLAND N.H. LIMITED
LEGAL CHARGE - Outstanding on 1989.06.03
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.11.22
LLOYDS BANK PLC
- Outstanding on 2014.01.09
LLOYDS BANK PLC
- Outstanding on 2014.04.01

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 5000
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.21
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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SECRETARY'S CHANGE OF PARTICULARS / BETTY PAMELA SANDERS / 01/07/2014
Form type: CH03
Date: 2015.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY PAMELA SANDERS / 01/07/2014
Form type: CH01
Date: 2015.04.23
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY SANDERS / 01/07/2014
Form type: CH01
Date: 2014.07.21
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010872860016
Form type: MR01
Date: 2014.04.01
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REGISTRATION OF A CHARGE / CHARGE CODE 010872860015
Form type: MR01
Date: 2014.01.09
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY SANDERS / 01/02/2013
Form type: CH01
Date: 2013.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY SANDERS / 13/12/2012
Form type: CH01
Date: 2012.12.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.11.22
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
£2.95
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY SANDERS / 03/11/2010
Form type: CH01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY PAMELA SANDERS / 01/03/2011
Form type: CH01
Date: 2011.04.26
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SECRETARY'S CHANGE OF PARTICULARS / BETTY PAMELA SANDERS / 01/03/2011
Form type: CH03
Date: 2011.04.26
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.04
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/05 FROM:, 52 NOTTINGHAM TERRACE, LONDON, NW1 4QD
Form type: 287
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/12/04 FROM:, 107 HINDES RD, HARROW, MIDDX, HA1 1RU
Form type: 287
Date: 2004.12.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.06
£2.95
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ALTER MEM AND ARTS 04/03/96
Form type: SRES01
Date: 1996.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.09

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Company directors and board members:

BETTY PAMELA SANDERS (current)
Secretary, ESTATE AGENT, 1992.04.23
41 HIGHLAND DRIVE , MILTON KEYNES
MK10 7FA, BUCKINGHAMSHIRE
ENGLAND
BETTY PAMELA SANDERS (current)
Director, ESTATE AGENT, 1992.04.23
41 HIGHLAND DRIVE , MILTON KEYNES
MK10 7FA, BUCKINGHAMSHIRE
ENGLAND
PAUL GEOFFREY SANDERS (current)
Director, 2006.09.26
41 HIGHLAND DRIVE , MILTON KEYNES
MK10 7FA
ENGLAND
ALAN CHARLES FORD (resigned)
Director, PROPERTY DEVELOPER, 1992.04.23 - 1997.12.31
50 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2EN, MIDDLESEX
GEOFFREY CLIFFORD SANDERS (resigned)
Director, ESTATE AGENT, 1992.04.23 - 2006.09.26
FULLERS HILL FARM FULLERS HILL, HYDE HEATH , AMERSHAM
HP6 5RQ, BUCKINGHAMSHIRE

Companies near to PINNERWOOD PROPERTIES ltd.

Information about the Private Limited Company PINNERWOOD PROPERTIES 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