PINCHFIELD PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pinchfield Properties Limited. The company was founded 17 years ago and was given the registration number 06518639. The firm's registered office is in YORK. You can find them at 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire. This company's SIC code is 41100 - Development of building projects.
Company Information
Name | : | PINCHFIELD PROPERTIES LIMITED |
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Company Number | : | 06518639 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 29 February 2008 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 41100 - Development of building projects
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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1 The Old Orchard, Shipton By Beningbrough, York, YO30 1BF | Director | 29 February 2008 | Active |
4 Pinchfield Holt, Wickersley, Rotherham, S66 1FF | Secretary | 29 February 2008 | Active |
4 Pinchfield Holt, Wickersley, Rotherham, S66 1FF | Director | 29 February 2008 | Active |
People with Significant Control
Beckingtons Holdings Limited |
Notified on | : | 31 December 2022 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 2 Clifton Moor Business Village, James Nicolson Link, York, England, YO30 4XG |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mrs Susan Janet Beckington |
Notified on | : | 04 November 2022 |
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Status | : | Active |
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Date of birth | : | March 1960 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 2 Clifton Moor Business Village, James Nicolson Link, York, England, YO30 4XG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr David George Beckington |
Notified on | : | 26 February 2017 |
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Status | : | Active |
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Date of birth | : | April 1959 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 2 Clifton Moor Business Village, James Nicolson Link, York, England, YO30 4XG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Richard Wadsworth Hammerton |
Notified on | : | 26 February 2017 |
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Status | : | Active |
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Date of birth | : | October 1961 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 4 Pinchfield Holt, Wickersley, Rotherham, England, S66 1FF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)