Pynesfield Limited in WEST DRAYTON

Pynesfield Limited WEST DRAYTON

Pynesfield started in year 1996 as Private Limited Company with registration number 03260024. The Pynesfield company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in West Drayton at Trout Road. Postal code: UB7 7SN.

There is a single director in the firm at the moment - Miranda T., appointed on 21 November 2017. In addition, a secretary was appointed - Miranda T., appointed on 7 October 1996. As of 23 May 2024, there was 1 ex director - Gillian D.. There were no ex secretaries.

Pynesfield Limited Address / Contact

Office Address	Trout Road
Town	West Drayton
Post code	UB7 7SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03260024
Date of Incorporation	Mon, 7th Oct 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Miranda T.

Position: Director

Appointed: 21 November 2017

Miranda T.

Position: Secretary

Appointed: 07 October 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 1996

Resigned: 07 October 1996

London Law Services Limited

Position: Nominee Director

Appointed: 07 October 1996

Resigned: 07 October 1996

Gillian D.

Position: Director

Appointed: 07 October 1996

Resigned: 15 March 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats found, there is Miranda T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Kenneth M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gillian D., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Miranda T.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Kenneth M.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Gillian D.

Notified on	6 April 2016
Ceased on	15 March 2019
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

W G Boyer Settlement

Boyers Trout Road, West Drayton, UB7 7SN, England

Legal authority	Uk Trust Law
Legal form	Discreationary Trust
Country registered	Uk
Place registered	None
Registration number	Na
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	649 571	662 955

Balance Sheet
Cash Bank In Hand	32 836	36 210
Current Assets	54 786	68 260
Debtors	21 950	32 050

Reserves/Capital
Called Up Share Capital	260 000	260 000
Profit Loss Account Reserve	166 031	179 415
Shareholder Funds	649 571	662 955

Other
Creditors Due Within One Year	5 215	5 305
Investments Fixed Assets	600 000	600 000
Net Assets Liability Excluding Pension Asset Liability	649 571	662 955
Net Current Assets Liabilities	49 571	62 955
Number Shares Allotted		260 000
Other Reserves	223 540	223 540
Par Value Share		1
Share Capital Allotted Called Up Paid	260 000	260 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, March 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 14th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 28th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 22nd, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 16th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 30th, January 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/07 filed on: 22nd, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 7th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/07 filed on: 9th, October 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/07 filed on: 16th, October 2013	annual return	Free Download (4 pages)
SH01	260000.00 GBP is the capital in company's statement on 2013/10/16	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 5th, August 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 10th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/07 filed on: 31st, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 12th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/07 filed on: 20th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/07 filed on: 8th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 25th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/07 filed on: 3rd, December 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/10/17 with complete member list filed on: 17th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, January 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/10/25 with complete member list filed on: 25th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/25 with complete member list filed on: 25th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 23rd, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 23rd, March 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, February 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/10/07 with complete member list filed on: 7th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/07 with complete member list filed on: 7th, October 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 10th, January 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 10th, January 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/10/20 with complete member list filed on: 20th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/20 with complete member list filed on: 20th, October 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 19th, November 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 19th, November 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/10/08 with complete member list filed on: 8th, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/08 with complete member list filed on: 8th, October 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 22nd, January 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 22nd, January 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/10/14 with complete member list filed on: 14th, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/14 with complete member list filed on: 14th, October 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 25th, January 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 25th, January 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/10/19 with complete member list filed on: 19th, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2001/10/19	annual return
363s	Annual return drawn up to 2001/10/19 with complete member list filed on: 19th, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2001/10/19	annual return
363s	Annual return drawn up to 2001/01/21 with complete member list filed on: 21st, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2001/01/21	annual return
363s	Annual return drawn up to 2001/01/21 with complete member list filed on: 21st, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 16th, January 2001	accounts	Free Download (3 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 16th, January 2001	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 4th, February 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 4th, February 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1999/10/19 with complete member list filed on: 19th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/10/19 with complete member list filed on: 19th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/10/26 with complete member list filed on: 26th, October 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/10/26 with complete member list filed on: 26th, October 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 30th, July 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 30th, July 1998	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 13th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 13th, May 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/10/28 with complete member list filed on: 28th, October 1997	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1997/10/28 with complete member list filed on: 28th, October 1997	annual return	Free Download (7 pages)

Pynesfield Limited WEST DRAYTON

Pynesfield Limited Address / Contact

Company Information / Profile

Company staff

Miranda T.

Miranda T.

London Law Secretarial Limited

London Law Services Limited

Gillian D.

People with significant control

Annual reports financial information

Company filings

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