Active
Company Information for HADLEIGH PINTO LIMITED
WHITE LYON HOUSE PERRY HILL, WORPLESDON, GUILDFORD, GU3 3RE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
HADLEIGH PINTO LIMITED | ||
Legal Registered Office | ||
WHITE LYON HOUSE PERRY HILL WORPLESDON GUILDFORD GU3 3RE Other companies in SE1 | ||
Previous Names | ||
|
Company Number | 07107552 | |
---|---|---|
Company ID Number | 07107552 | |
Date formed | 2009-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB109937978 |
Last Datalog update: | 2025-01-05 06:22:36 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
PAUL DAVID ANTHONY GARDINER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN PICKERING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTCHESTER LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
PORTCHESTER HOMES LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
HIPFLOW LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Liquidation | |
OAKSHADE MANAGEMENT COMPANY LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
80 EPSOM MANAGEMENT COMPANY LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
PE FARNBOROUGH LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
DS DITTON LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
ONE EFF LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-11 | Active | |
PORTCHESTER BUILD LIMITED | Director | 2016-03-14 | CURRENT | 2014-04-07 | Liquidation | |
PORTCHESTER DESIGN AND BUILD LIMITED | Director | 2016-03-14 | CURRENT | 2014-04-07 | Active | |
PE (MOUNT CARMEL) LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
DSPE LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Liquidation | |
CPMP LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Dissolved 2018-01-09 | |
NICKLEBY CAPITAL FINANCE LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
PE SURBITON LIMITED | Director | 2011-04-01 | CURRENT | 2009-11-23 | Active | |
ARRIDENTIA SOLUTIONS LIMITED | Director | 2006-02-07 | CURRENT | 2006-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
Unaudited abridged accounts made up to 2021-03-31 | ||
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/21 FROM Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE | |
CH01 | Director's details changed for Mr Paul David Anthony Schiavo on 2021-07-12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul David Anthony Gardiner on 2018-08-01 | |
PSC04 | Change of details for Mr Paul David Anthony Gardiner as a person with significant control on 2018-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Paul David Anthony Gardiner as a person with significant control on 2016-04-06 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/15 FROM C/O C/O Cheryle Hart 9 Wootton Street London SE1 8TG | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARDINER / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARDINER / 01/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/14 FROM Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PICKERING | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/12 TO 31/03/13 | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AR01 | 17/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 17/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM THE BASE DAUX ROAD BILLINGSHURST WEST SUSSEX RH14 9SJ | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM THE BASE DAUX ROAD WOKING SURREY RH14 9SJ UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND 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 HADLEIGH PINTO LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HADLEIGH PINTO 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. |