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PINHILL LIMITED

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

This company is commonly known as Pinhill Limited. The company was founded 34 years ago and was given the registration number 02504447. The firm's registered office is in CHICHESTER. You can find them at Sussex House, Quarry Lane, Chichester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PINHILL LIMITED
Company Number:02504447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sussex House, Quarry Lane, Chichester, England, PO19 8PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sussex House, Quarry Lane, Chichester, United Kingdom, PO19 8PE

Secretary23 December 2005Active
Sussex House, Quarry Lane, Chichester, England, PO19 8PE

Director07 May 2021Active
Sussex House, Quarry Lane, Chichester, United Kingdom, PO19 8PE

Director-Active
Sussex House, Quarry Lane, Chichester, United Kingdom, PO19 8PE

Director09 May 2006Active
Sussex House, Quarry Lane, Chichester, United Kingdom, PO19 8PE

Director09 November 2012Active
Sussex House, Quarry Lane, Chichester, England, PO19 8PE

Director01 November 2019Active
33 Dinglewood Coupland Close, Whittington Hall, Chesterfield, S41 9TB

Secretary-Active
Corner Cottage, 7 Springfield Close Birdham, Chichester, PO20 7AS

Secretary30 July 1991Active
Sussex House, Quarry Lane, Chichester, United Kingdom, PO19 8PE

Director30 July 1991Active
33 Dinglewood Coupland Close, Whittington Hall, Chesterfield, S41 9TB

Director-Active
99 Saltergate, Chesterfield, S40 1LD

Director-Active

People with Significant Control

Vertex Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:57, Saltergate, Chesterfield, England, S40 1UL
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-08Resolution

Resolution.

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2024-02-08Incorporation

Memorandum articles.

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2024-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-14Mortgage

Mortgage satisfy charge full.

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2023-09-14Mortgage

Mortgage satisfy charge full.

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2023-09-14Mortgage

Mortgage satisfy charge full.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-02-07Officers

Termination director company with name termination date.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-05-14Officers

Appoint person director company with name date.

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2021-03-18Officers

Change person director company with change date.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-07-30Address

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

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-11-01Officers

Appoint person director company with name date.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2017-08-18Accounts

Accounts with accounts type total exemption full.

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2017-08-01Officers

Change person director company with change date.

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