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PINNERVALE INVESTMENTS LIMITED

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

This company is commonly known as Pinnervale Investments Limited. The company was founded 19 years ago and was given the registration number 05494173. The firm's registered office is in BRIGHTON. You can find them at Carlton House, Carlton Terrace, Portslade, Brighton, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PINNERVALE INVESTMENTS LIMITED
Company Number:05494173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Carlton House, Carlton Terrace, Portslade, Brighton, East Sussex, BN41 1UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, The Ridings, Bramber, Steyning, United Kingdom, BN44 3PX

Secretary29 June 2005Active
29 Hill Drive, Brighton & Hove, BN3 6QN

Director29 June 2005Active
11, The Ridings, Bramber, Steyning, United Kingdom, BN44 3PX

Director29 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 June 2005Active

People with Significant Control

Mr Nicholas Philip Mills
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Address:Carlton House, Brighton, BN41 1UR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Fitzpatrick
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:Carlton House, Brighton, BN41 1UR
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-06-26Accounts

Accounts with accounts type total exemption small.

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2012-07-02Annual return

Annual return company with made up date full list shareholders.

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