Company Information for PINEHURST 31 WINN ROAD SOUTHAMPTON LIMITED
EQUITY COURT, 73-75 MILLBROOK ROAD EAST, SOUTHAMPTON, HAMPSHIRE, SO15 1RJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PINEHURST 31 WINN ROAD SOUTHAMPTON LIMITED | |
Legal Registered Office | |
EQUITY COURT 73-75 MILLBROOK ROAD EAST SOUTHAMPTON HAMPSHIRE SO15 1RJ Other companies in SO15 | |
Company Number | 03854501 | |
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Company ID Number | 03854501 | |
Date formed | 1999-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 23/06/2023 | |
Account next due | 23/03/2025 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 19:17:06 |
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Officer | Role | Date Appointed |
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PAUL ROGER DENFORD |
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ISOBEL CORMACK |
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MALCOLM JOHN MATTICK |
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MICHAEL MURRAY RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD GEORGE SAMPSON |
Director | ||
WILLIAM JOHN FANSTONE |
Director | ||
BETTY KATHLEEN RICE |
Company Secretary | ||
BETTY KATHLEEN RICE |
Director | ||
CHRISTINE WINIFRED CLUETT |
Director | ||
JEAN MOXHAY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED DR FILIPA TEIXEIRA MARTINS | ||
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ISOBEL CORMACK | ||
MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22 | ||
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 23/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
AA | 23/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
AA | 23/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 23/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROGER DONALD DENFORD on 2016-05-17 | |
AA | 23/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | 23/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MALCOLM JOHN MATTICK | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD SAMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FANSTONE | |
AA | 23/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
AA | 23/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/10/12 ANNUAL RETURN FULL LIST | |
AA | 23/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/11 ANNUAL RETURN FULL LIST | |
AA | 23/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD GEORGE SAMPSON / 07/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MURRAY RICHARDSON / 07/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN FANSTONE / 07/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISOBEL CORMACK / 07/10/2010 | |
AA | 23/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISOBEL CORMACK / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD GEORGE SAMPSON / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MURRAY RICHARDSON / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN FANSTONE / 26/10/2009 | |
AA | 23/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 54 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2SY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/07 | |
363s | RETURN MADE UP TO 07/10/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06 | |
363s | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05 | |
363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 23/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 PINEHURST 31 WINN ROAD SOUTHAMPTON LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PINEHURST 31 WINN ROAD SOUTHAMPTON LIMITED are:
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. |