UKBizDB.co.uk

PIN PROPERTY CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pin Property Consultancy Limited. The company was founded 26 years ago and was given the registration number 03383132. The firm's registered office is in SALE. You can find them at Suite 1a, Ground Floor 1 Dovecote Business Park, Old Hall Road, Sale, Manchester. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PIN PROPERTY CONSULTANCY LIMITED
Company Number:03383132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1a, Ground Floor 1 Dovecote Business Park, Old Hall Road, Sale, Manchester, United Kingdom, M33 2GZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Suite, Waterside Court, 1 Crewe Road, Manchester, United Kingdom, M23 9BE

Director23 November 2022Active
Ground Floor Suite, Waterside Court, 1 Crewe Road, Manchester, United Kingdom, M23 9BE

Director24 May 2022Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary03 June 1997Active
Fernbank, Bow Lane, Bowden, WA14 3LG

Secretary03 June 1997Active
8 Kersal Bank, Salford, Manchester, M7 4NR

Secretary31 May 2007Active
17 Burford Drive, Swinton, Manchester, M27 3TZ

Director31 May 2007Active
Hillbit House, New Street, Miles Platting, Manchester, United Kingdom, M40 8AW

Director15 September 2017Active
Ground Floor Suite, Waterside Court, 1 Crewe Road, Manchester, United Kingdom, M23 9BE

Director01 January 2012Active
8 Kersal Bank, Salford, M7 4NR

Director03 June 1997Active
Fern Bank, Bow Lane, Bowdon, Altrincham, United Kingdom, WA14 3LG

Director03 September 2015Active
Fernbank, Bow Lane, Bowden, WA14 3LG

Director03 June 1997Active
460 Bury New Road, Broughton Park, Salford, M7 4HL

Director03 June 1997Active
8 Kersal Bank, Salford, Manchester, M7 4NR

Director31 May 2007Active
2, Sandhurst Avenue, Manchester, United Kingdom, M20 1ED

Director31 May 2007Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director03 June 1997Active

People with Significant Control

Shariq Kaleem Majid
Notified on:01 August 2017
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor Suite, Waterside Court, Manchester, United Kingdom, M23 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Faisal Latif Majid
Notified on:01 August 2017
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor Suite, Waterside Court, Manchester, United Kingdom, M23 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Iftikhar Ahmed Majid
Notified on:01 August 2017
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:Dbf Associates, South Cheetham Business Centre, Manchester, United Kingdom, M4 4EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nasira Majid
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:8, Kersal Bank, Manchester, United Kingdom, M7 4NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-06-07Confirmation statement

Confirmation statement with updates.

Download
2023-02-20Persons with significant control

Change to a person with significant control.

Download
2023-02-20Persons with significant control

Change to a person with significant control.

Download
2023-02-17Persons with significant control

Change to a person with significant control.

Download
2023-02-17Persons with significant control

Change to a person with significant control.

Download
2023-02-17Persons with significant control

Change to a person with significant control.

Download
2023-02-17Officers

Change person director company with change date.

Download
2023-02-17Officers

Change person director company with change date.

Download
2023-02-17Persons with significant control

Change to a person with significant control.

Download
2023-02-16Persons with significant control

Change to a person with significant control.

Download
2023-02-16Persons with significant control

Change to a person with significant control.

Download
2023-02-08Officers

Termination director company with name termination date.

Download
2023-02-08Officers

Appoint person director company with name date.

Download
2023-01-31Officers

Change person director company with change date.

Download
2023-01-31Persons with significant control

Change to a person with significant control.

Download
2022-10-19Accounts

Change account reference date company current extended.

Download
2022-09-02Address

Change registered office address company with date old address new address.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Officers

Appoint person director company with name date.

Download
2022-06-06Persons with significant control

Change to a person with significant control.

Download
2022-06-01Officers

Change person director company with change date.

Download
2022-06-01Persons with significant control

Change to a person with significant control.

Download
2022-06-01Officers

Change person director company with change date.

Download
2022-03-14Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.