Active
Company Information for PIRIN LTD
ABBEY LODGE, GREENYARD, WALTHAM ABBEY, ESSEX, EN9 1RD,
|
Company Registration Number
01045056
Private Limited Company
Active |
Company Name | |
---|---|
PIRIN LTD | |
Legal Registered Office | |
ABBEY LODGE GREENYARD WALTHAM ABBEY ESSEX EN9 1RD Other companies in EN8 | |
Company Number | 01045056 | |
---|---|---|
Company ID Number | 01045056 | |
Date formed | 1972-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 08:20:03 |
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Officer | Role | Date Appointed |
---|---|---|
JOYCE KATHLEEN HAMMOND |
||
THEA PATRICIA BUISSON |
||
NEAL PETER HAMMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN JOSEPH ROURKE |
Director | ||
PETER DENNIS HAMMOND |
Director | ||
JOYCE KATHLEEN HAMMOND |
Director | ||
MICHAEL FREDERICK PONTING |
Director | ||
DENNIS JAMES RANDALL |
Director | ||
PATRICK WILLIAM FERRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREDERECK SAGE PROPERTY MANAGEMENT LTD | Company Secretary | 2007-08-03 | CURRENT | 2007-08-03 | Active | |
PIRIN AERONAUTICAL CO LTD. | Company Secretary | 2003-05-09 | CURRENT | 1999-03-22 | Active - Proposal to Strike off | |
BALADINE PROPERTIES LIMITED | Company Secretary | 2002-10-31 | CURRENT | 2002-08-07 | Liquidation | |
FREDERECK SAGE CO LTD. | Company Secretary | 1996-06-26 | CURRENT | 1996-06-26 | Active | |
PIRIN HOLDINGS LIMITED | Company Secretary | 1991-09-25 | CURRENT | 1991-09-25 | Active | |
F S DEVELOPMENTS (A M ) LTD | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
FREDERECK SAGE HOLDINGS LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
PIRIN AERONAUTICAL CO LTD. | Director | 2016-05-17 | CURRENT | 1999-03-22 | Active - Proposal to Strike off | |
PIRIN DEVELOPMENTS (GREENYARD) LIMITED | Director | 2016-05-17 | CURRENT | 2015-01-05 | Active | |
PIRIN DEVELOPMENTS (BS) LIMITED | Director | 2016-05-17 | CURRENT | 2016-02-04 | Active | |
BALADINE PROPERTIES LIMITED | Director | 2016-05-17 | CURRENT | 2002-08-07 | Liquidation | |
FREDERECK SAGE PROPERTY MANAGEMENT LTD | Director | 2016-05-17 | CURRENT | 2007-08-03 | Active | |
FREDERECK SAGE CO LTD. | Director | 2013-07-22 | CURRENT | 1996-06-26 | Active | |
PIRIN HOLDINGS LIMITED | Director | 2009-10-07 | CURRENT | 1991-09-25 | Active | |
PIRIN AERONAUTICAL CO LTD. | Director | 2016-10-20 | CURRENT | 1999-03-22 | Active - Proposal to Strike off | |
F S DEVELOPMENTS (A M ) LTD | Director | 2016-10-20 | CURRENT | 2016-06-15 | Active | |
PIRIN DEVELOPMENTS (GREENYARD) LIMITED | Director | 2016-10-20 | CURRENT | 2015-01-05 | Active | |
PIRIN DEVELOPMENTS (BS) LIMITED | Director | 2016-10-20 | CURRENT | 2016-02-04 | Active | |
BALADINE PROPERTIES LIMITED | Director | 2016-10-20 | CURRENT | 2002-08-07 | Liquidation | |
FREDERECK SAGE PROPERTY MANAGEMENT LTD | Director | 2016-10-20 | CURRENT | 2007-08-03 | Active | |
FREDERECK SAGE HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2016-05-18 | Active | |
PIRIN HOLDINGS LIMITED | Director | 2009-10-07 | CURRENT | 1991-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neal Peter Hammond on 2022-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/22 FROM Sage House New Ford Business Centre New Ford Road Waltham Cross Hertfordshire EN8 7PG | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010450560009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
MR05 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RR02 | Re-registration from a public company to a private limited company | |
RES02 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN JOSEPH ROURKE | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEAL PETER HAMMOND | |
AP01 | DIRECTOR APPOINTED MR SEAN JOSEPH ROURKE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DENNIS HAMMOND | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE HAMMOND | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 22/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 22/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DENNIS HAMMOND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE KATHLEEN HAMMOND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THEA PATRICIA BUISSON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: ALPERTON LANE WEMBLEY MIDDLESEX HA0 1DX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 59A BROOK CRESCENT CHINGFORD LONDON E4 9ET | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK0207560 | Active | Licenced property: CHINGFORD R/O 41 OLD CHURCH ROAD LONDON GB E4 6SJ. Correspondance address: NEW FORD BUSINESS CENTRE SAGE HOUSE NEW FORD ROAD WALTHAM CROSS NEW FORD ROAD GB EN8 7PG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK0207560 | Active | Licenced property: CHINGFORD R/O 41 OLD CHURCH ROAD LONDON GB E4 6SJ. Correspondance address: NEW FORD BUSINESS CENTRE SAGE HOUSE NEW FORD ROAD WALTHAM CROSS NEW FORD ROAD GB EN8 7PG |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
AN OFFER IN WRITING DATED 9 MARCH 1993 AND A LETTER OF ACCEPTANCE DATED 30 MARCH 1993 | Outstanding | COMMISSIONERS OF INLAND REVENUE | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIRIN LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PIRIN LTD are:
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JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
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HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |