3 Pinnocks Way Botley Limited in Botley OXFORD

3 Pinnocks Way Botley Limited OXFORD

Founded in 2009, 3 Pinnocks Way Botley, classified under reg no. 06867981 is an active company. Currently registered at 3b Pinnocks Way OX2 9DD, Oxford the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 4 directors in the the company, namely Robert B., Yip L. and Stephen B. and others. In addition one secretary - Robert B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Wendy K. who worked with the the company until 2 August 2012.

3 Pinnocks Way Botley Limited Address / Contact

Office Address	3b Pinnocks Way
Office Address2	Botley
Town	Oxford
Post code	OX2 9DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06867981
Date of Incorporation	Thu, 2nd Apr 2009
Industry	Residents property management
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Robert B.

Position: Secretary

Appointed: 01 July 2020

Robert B.

Position: Director

Appointed: 20 January 2020

Yip L.

Position: Director

Appointed: 02 August 2012

Stephen B.

Position: Director

Appointed: 02 August 2012

Jeanne B.

Position: Director

Appointed: 02 August 2012

Hannah B.

Position: Director

Appointed: 02 August 2012

Resigned: 08 March 2019

Peerless Properties (oxford) Ltd

Position: Corporate Secretary

Appointed: 02 August 2012

Resigned: 30 June 2020

Keith D.

Position: Director

Appointed: 02 April 2009

Resigned: 02 April 2009

Wendy K.

Position: Secretary

Appointed: 02 April 2009

Resigned: 02 August 2012

Mark K.

Position: Director

Appointed: 02 April 2009

Resigned: 02 August 2012

Wendy K.

Position: Director

Appointed: 02 April 2009

Resigned: 02 August 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	4	4	4	4	4	4
Net Assets Liabilities	4	4	4	4	4	4

Reserves/Capital
Called Up Share Capital
Profit Loss Account Reserve

Other
Net Current Assets Liabilities	4	4	4	4	4	4
Total Assets Less Current Liabilities	4	4	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 30th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 30th, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 2nd April 2023 filed on: 3rd, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 18th, May 2022	accounts	Free Download (3 pages)
CH03	On Tuesday 19th April 2022 secretary's details were changed filed on: 19th, April 2022	officers	Free Download (1 page)
CH01	On Tuesday 19th April 2022 director's details were changed filed on: 19th, April 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 2nd April 2022 filed on: 19th, April 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 2nd April 2021 filed on: 11th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 7th, April 2021	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Friday 30th April 2021 to Thursday 31st December 2020 filed on: 13th, March 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 11th, November 2020	accounts	Free Download (3 pages)
AD01	New registered office address 3B Pinnocks Way Botley Oxford OX2 9DD. Change occurred on Monday 6th July 2020. Company's previous address: 1 Court Farm Barns Medcroft Road Tackley Kidlington OX5 3AL England. filed on: 6th, July 2020	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 30th June 2020 filed on: 6th, July 2020	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 1st July 2020) of a secretary filed on: 6th, July 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 2nd April 2020 filed on: 8th, April 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Monday 20th January 2020. filed on: 28th, January 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 28th, January 2020	accounts	Free Download (2 pages)
CH04	Secretary's details were changed on Saturday 17th March 2018 filed on: 8th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 8th March 2019 filed on: 10th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 2nd April 2019 filed on: 10th, April 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 28th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 2nd April 2018 filed on: 4th, April 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address 1 Court Farm Barns Medcroft Road Tackley Kidlington OX5 3AL. Change occurred on Tuesday 6th March 2018. Company's previous address: Peerless Properties 6 Court Farm Barns Medcroft Road Tackley Kidlington Oxfordshire OX5 3AL. filed on: 6th, March 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 21st, August 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 2nd April 2017 filed on: 3rd, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 25th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd April 2016 filed on: 6th, April 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd April 2015 filed on: 8th, April 2015	annual return	Free Download (8 pages)
SH01	4.00 GBP is the capital in company's statement on Wednesday 8th April 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 9th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd April 2014 filed on: 14th, April 2014	annual return	Free Download (8 pages)
SH01	4.00 GBP is the capital in company's statement on Monday 14th April 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 20th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd April 2013 filed on: 23rd, April 2013	annual return	Free Download (8 pages)
AP01	New director appointment on Wednesday 15th August 2012. filed on: 15th, August 2012	officers	Free Download (2 pages)
AP01	New director appointment on Friday 3rd August 2012. filed on: 3rd, August 2012	officers	Free Download (2 pages)
AP01	New director appointment on Friday 3rd August 2012. filed on: 3rd, August 2012	officers	Free Download (2 pages)
AP04	Appointment (date: Friday 3rd August 2012) of a secretary filed on: 3rd, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 3rd August 2012 filed on: 3rd, August 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 3rd August 2012 filed on: 3rd, August 2012	officers	Free Download (1 page)
AP01	New director appointment on Friday 3rd August 2012. filed on: 3rd, August 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 3rd August 2012 filed on: 3rd, August 2012	officers	Free Download (1 page)
AD01	Change of registered office on Monday 30th July 2012 from Unit 2 Littleworth Industrial Estate Wheatley Oxford Oxfordshire OX33 1TR filed on: 30th, July 2012	address	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, July 2012	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd April 2012 filed on: 17th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 17th, July 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 17th, July 2012	accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, May 2012	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd April 2011 filed on: 19th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 20th, December 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd April 2010 filed on: 5th, July 2010	annual return	Free Download (5 pages)
CH01	On Thursday 1st April 2010 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 11th March 2010. filed on: 11th, March 2010	officers	Free Download (2 pages)
AP03	Appointment (date: Saturday 6th February 2010) of a secretary filed on: 6th, February 2010	officers	Free Download (2 pages)
AP01	New director appointment on Saturday 6th February 2010. filed on: 6th, February 2010	officers	Free Download (2 pages)
287	Registered office changed on 09/04/2009 from 31 corsham street london N1 6DR filed on: 9th, April 2009	address	Free Download (1 page)
288b	On Thursday 9th April 2009 Appointment terminated director filed on: 9th, April 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, April 2009	incorporation	Free Download (18 pages)

3 Pinnocks Way Botley Limited OXFORD

3 Pinnocks Way Botley Limited Address / Contact

Company Information / Profile

Company staff

Robert B.

Robert B.

Yip L.

Stephen B.

Jeanne B.

Hannah B.

Peerless Properties (oxford) Ltd

Keith D.

Wendy K.

Mark K.

Wendy K.

Annual reports financial information

Company filings

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