PINNER PROPERTIES LIMITED
PINNER

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Company number 05474459
Status Active
Incorporation Date 7 June 2005
Company Type Private Limited Company
Address LITTLE ACRE, EAST END WAY, PINNER, MIDDX, HA5 3BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PINNER PROPERTIES LIMITED are www.pinnerproperties.co.uk, and www.pinner-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Pinner Properties Limited is a Private Limited Company. The company registration number is 05474459. Pinner Properties Limited has been working since 07 June 2005. The present status of the company is Active. The registered address of Pinner Properties Limited is Little Acre East End Way Pinner Middx Ha5 3bs. The company`s financial liabilities are £22.12k. It is £16.53k against last year. The cash in hand is £99.99k. It is £-8.38k against last year. And the total assets are £101.72k, which is £-169.38k against last year. COREN, Hazel Frances is a Secretary of the company. COREN, Joel Anthony is a Director of the company. COREN, Jonathan Bradley is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


pinner properties Key Finiance

LIABILITIES £22.12k
+295%
CASH £99.99k
-8%
TOTAL ASSETS £101.72k
-63%
All Financial Figures

Current Directors

Secretary
COREN, Hazel Frances
Appointed Date: 07 June 2005

Director
COREN, Joel Anthony
Appointed Date: 21 September 2012
43 years old

Director
COREN, Jonathan Bradley
Appointed Date: 07 June 2005
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 June 2005
Appointed Date: 07 June 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 June 2005
Appointed Date: 07 June 2005

PINNER PROPERTIES LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 30 June 2016
14 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100

18 Jan 2016
Total exemption small company accounts made up to 30 June 2015
18 Nov 2015
Satisfaction of charge 2 in full
06 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100

...
... and 32 more events
12 Jul 2005
New secretary appointed
12 Jul 2005
Ad 07/06/05--------- £ si 1@1=1 £ ic 1/2
17 Jun 2005
Secretary resigned
17 Jun 2005
Director resigned
07 Jun 2005
Incorporation

PINNER PROPERTIES LIMITED Charges

2 August 2006
Charge of shares
Delivered: 10 August 2006
Status: Satisfied on 18 November 2015
Persons entitled: Anglo Irish Bank Corporation
Description: First fixed charge all the present and future right,title…
15 December 2005
Debenture
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Kbc Bank N.V.
Description: F/H land and buildings on the south west side of marsh road…