PINFOLD DEVELOPMENTS LIMITED
LOUGHBOROUGH WALSH DEVELOPMENTS (EAST MIDLANDS) LIMITED

Hellopages » Leicestershire » Charnwood » LE11 5XR

Company number 05752244
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address 1 PRINCES COURT, ROYAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5XR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of PINFOLD DEVELOPMENTS LIMITED are www.pinfolddevelopments.co.uk, and www.pinfold-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 8.1 miles; to Leicester Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinfold Developments Limited is a Private Limited Company. The company registration number is 05752244. Pinfold Developments Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Pinfold Developments Limited is 1 Princes Court Royal Way Loughborough Leicestershire Le11 5xr. The company`s financial liabilities are £48.61k. It is £0.08k against last year. The cash in hand is £0.25k. It is £-1.19k against last year. And the total assets are £75.08k, which is £-22.57k against last year. WALSH, Mark Andrew is a Secretary of the company. WALSH, John Nicholas Eugene is a Director of the company. WALSH, Mark Andrew is a Director of the company. Secretary WALSH, Allison Claire has been resigned. The company operates in "Activities of head offices".


pinfold developments Key Finiance

LIABILITIES £48.61k
+0%
CASH £0.25k
-83%
TOTAL ASSETS £75.08k
-24%
All Financial Figures

Current Directors

Secretary
WALSH, Mark Andrew
Appointed Date: 18 March 2008

Director
WALSH, John Nicholas Eugene
Appointed Date: 22 March 2006
65 years old

Director
WALSH, Mark Andrew
Appointed Date: 22 March 2006
67 years old

Resigned Directors

Secretary
WALSH, Allison Claire
Resigned: 18 March 2008
Appointed Date: 22 March 2006

Persons With Significant Control

Mr John Nicholas Eugene Walsh
Notified on: 22 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Andrew Walsh
Notified on: 22 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINFOLD DEVELOPMENTS LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100

...
... and 26 more events
10 Jan 2008
Accounting reference date extended from 31/03/07 to 31/07/07
20 Jun 2007
Return made up to 22/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed

13 Sep 2006
Particulars of mortgage/charge
15 Jun 2006
Particulars of mortgage/charge
22 Mar 2006
Incorporation

PINFOLD DEVELOPMENTS LIMITED Charges

7 September 2006
Legal mortgage
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as the blackbird hotel garendon…
14 June 2006
Debenture
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…