Company number 04769915
Status Active
Incorporation Date 19 May 2003
Company Type Private Limited Company
Address SUITE 1 STAPLE HOUSE, ELEANORS CROSS, DUNSTABLE, BEDFORDSHIRE, LU6 1SU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 100
; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of PINNERWAY PROPERTIES LIMITED are www.pinnerwayproperties.co.uk, and www.pinnerway-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Pinnerway Properties Limited is a Private Limited Company.
The company registration number is 04769915. Pinnerway Properties Limited has been working since 19 May 2003.
The present status of the company is Active. The registered address of Pinnerway Properties Limited is Suite 1 Staple House Eleanors Cross Dunstable Bedfordshire Lu6 1su. . BLATTER, Patricia Anne is a Secretary of the company. BLATTER, John Croswell is a Director of the company. BLATTER, Patricia Anne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HILL, Adrian James Stuart has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 May 2003
Appointed Date: 19 May 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 May 2003
Appointed Date: 19 May 2003
PINNERWAY PROPERTIES LIMITED Events
16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
17 Feb 2016
Total exemption full accounts made up to 31 May 2015
27 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
22 Feb 2015
Total exemption full accounts made up to 31 May 2014
...
... and 36 more events
21 Jun 2003
New director appointed
21 Jun 2003
Director resigned
21 Jun 2003
Secretary resigned
06 Jun 2003
Registered office changed on 06/06/03 from: 6-8 underwood street london N1 7JQ
19 May 2003
Incorporation
7 February 2005
Legal charge
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the watch tower 2 the square st mawes truro cornwall.
7 February 2005
Legal charge
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the watch tower saint mawes truro corwall.
24 August 2004
Legal charge
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being 10 glebe terrace constantine falmouth…
28 July 2004
Legal charge
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 10 and 10A basset street, falmouth…
18 July 2003
Debenture
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…