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Pinehurst Securities Limited, DY1 4RH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PINEHURST SECURITIES LIMITED

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

This company is commonly known as Pinehurst Securities Limited. The company was founded 23 years ago and was given the registration number 04187858. The firm's registered office is in DUDLEY. You can find them at No 4 Castle Court 2, Castlegate Way, Dudley, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PINEHURST SECURITIES LIMITED
Company Number:04187858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:No 4 Castle Court 2, Castlegate Way, Dudley, DY1 4RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinehurst, Winwood Heath Road, Romsley, B62 0LJ

Secretary27 March 2001Active
Pinehurst, Winwood Heath Road, Romsley, Halesowen, England, B62 0LJ

Director01 December 2022Active
Pinehurst, Winwood Heath Road, Romsley, B62 0LJ

Director27 March 2001Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary27 March 2001Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director27 March 2001Active

People with Significant Control

Paul Uppal
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:No 4, Castle Court 2, Dudley, DY1 4RH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type total exemption full.

Download
2023-09-08Confirmation statement

Confirmation statement with updates.

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2023-07-11Officers

Appoint person director company with name date.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

Download
2021-04-08Confirmation statement

Confirmation statement with updates.

Download
2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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