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PIPPIN HOUSE PROJECTS LIMITED

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

This company is commonly known as Pippin House Projects Limited. The company was founded 21 years ago and was given the registration number 04478311. The firm's registered office is in WETHERBY. You can find them at 3 Barrrow Way, , Wetherby, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PIPPIN HOUSE PROJECTS LIMITED
Company Number:04478311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Barrrow Way, Wetherby, West Yorkshire, England, LS22 6BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Aire Road, Wetherby, England, LS22 7FJ

Secretary01 December 2016Active
3, Barrow Way, Wetherby, England,

Director05 July 2002Active
3, Barrow Way, Wetherby, England, LS22 6BL

Director29 June 2006Active
5 Juniper Grove, Elton, Stockton On Tees, TS21 1AW

Secretary05 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 July 2002Active

People with Significant Control

Mrs Sandra Syers
Notified on:01 October 2020
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:3, Barrrow Way, Wetherby, England, LS22 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin David Syers
Notified on:01 October 2020
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:3, Barrrow Way, Wetherby, England, LS22 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rachel Louise Cobb
Notified on:18 July 2017
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:115, Aire Road, Wetherby, England, LS22 7FJ
Nature of control:
  • Significant influence or control
Miss Rachel Louise Syers
Notified on:06 April 2016
Status:Active
Date of birth:January 1991
Nationality:British
Address:Pippin House, Thirsk, YO7 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Alexander Syers
Notified on:06 April 2016
Status:Active
Date of birth:June 1988
Nationality:British
Address:Pippin House, Thirsk, YO7 3BE
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 (7 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
2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-08-28Accounts

Change account reference date company previous extended.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-07-17Confirmation statement

Confirmation statement with updates.

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2021-07-18Confirmation statement

Confirmation statement with updates.

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2021-07-13Persons with significant control

Notification of a person with significant control.

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2021-07-13Persons with significant control

Notification of a person with significant control.

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2021-07-13Persons with significant control

Cessation of a person with significant control.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2020-08-10Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-07-11Officers

Change person director company with change date.

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2018-07-10Officers

Change person director company with change date.

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2018-07-10Officers

Change person secretary company with change date.

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2018-07-10Persons with significant control

Change to a person with significant control.

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2018-07-10Address

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

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2017-08-21Accounts

Accounts with accounts type micro entity.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-20Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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