Pinehurst 31 Winn Road Southampton Limited in 73-75 Millbrook Road East SOUTHAMPTON

Pinehurst 31 Winn Road Southampton Limited SOUTHAMPTON

Pinehurst 31 Winn Road Southampton started in year 1999 as Private Limited Company with registration number 03854501. The Pinehurst 31 Winn Road Southampton company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Southampton at Equity Court. Postal code: SO15 1RJ.

At present there are 2 directors in the the firm, namely Andrew G. and Malcolm M.. In addition one secretary - Paul D. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Betty R. who worked with the the firm until 28 October 2003.

Pinehurst 31 Winn Road Southampton Limited Address / Contact

Office Address	Equity Court
Office Address2	73-75 Millbrook Road East
Town	Southampton
Post code	SO15 1RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03854501
Date of Incorporation	Thu, 7th Oct 1999
Industry	Residents property management
End of financial Year	23rd June
Company age	25 years old
Account next due date	Sat, 23rd Mar 2024 (44 days after)
Account last made up date	Thu, 23rd Jun 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Andrew G.

Position: Director

Appointed: 06 November 2023

Malcolm M.

Position: Director

Appointed: 27 January 2015

Paul D.

Position: Secretary

Appointed: 28 October 2003

Ronald S.

Position: Director

Appointed: 19 January 2005

Resigned: 30 September 2014

Michael R.

Position: Director

Appointed: 28 October 2003

Resigned: 14 November 2023

William F.

Position: Director

Appointed: 11 December 2001

Resigned: 08 May 2013

Jean M.

Position: Director

Appointed: 26 October 2000

Resigned: 11 December 2001

Christine C.

Position: Director

Appointed: 26 October 1999

Resigned: 11 December 2001

Betty R.

Position: Secretary

Appointed: 07 October 1999

Resigned: 28 October 2003

Isobel C.

Position: Director

Appointed: 07 October 1999

Resigned: 07 July 2023

Betty R.

Position: Director

Appointed: 07 October 1999

Resigned: 11 September 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 1999

Resigned: 07 October 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-23	2019-06-23	2020-06-23	2021-06-23	2022-06-23	2023-06-23

Balance Sheet
Current Assets	10	10	10	10	10	10
Net Assets Liabilities	10	10	10	10	10	10

Other
Net Current Assets Liabilities	10	10	10	10	10	10
Total Assets Less Current Liabilities	10	10	10	10	10	10

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 23rd Jun 2022 filed on: 27th, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 23rd Jun 2022 filed on: 27th, February 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 23rd Jun 2021 filed on: 14th, February 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 23rd Jun 2020 filed on: 30th, September 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 23rd Jun 2019 filed on: 9th, December 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 23rd Jun 2018 filed on: 18th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 23rd Jun 2017 filed on: 26th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 23rd Jun 2016 filed on: 9th, December 2016	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 23rd Jun 2015 filed on: 10th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Oct 2015 filed on: 13th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 13th Oct 2015: 10.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 23rd Jun 2014 filed on: 19th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Oct 2014 filed on: 17th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 23rd Jun 2013 filed on: 17th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Oct 2013 filed on: 8th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 8th Oct 2013: 10.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 23rd Jun 2012 filed on: 25th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Oct 2012 filed on: 17th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 23rd Jun 2011 filed on: 26th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Oct 2011 filed on: 12th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 23rd Jun 2010 filed on: 12th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Oct 2010 filed on: 21st, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 23rd Jun 2009 filed on: 30th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Oct 2009 filed on: 28th, October 2009	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 23rd Jun 2008 filed on: 9th, December 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 21st Oct 2008 with complete member list filed on: 21st, October 2008	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 23rd Jun 2007 filed on: 1st, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 23rd Jun 2007 filed on: 1st, December 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Sun, 4th Nov 2007 with complete member list filed on: 4th, November 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sun, 4th Nov 2007 with complete member list filed on: 4th, November 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 23rd Jun 2006 filed on: 22nd, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 23rd Jun 2006 filed on: 22nd, December 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 21st Nov 2006 with complete member list filed on: 21st, November 2006	annual return	Free Download (12 pages)
363s	Annual return drawn up to Tue, 21st Nov 2006 with complete member list filed on: 21st, November 2006	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 23rd Jun 2005 filed on: 1st, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 23rd Jun 2005 filed on: 1st, December 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 1st Nov 2005 with complete member list filed on: 1st, November 2005	annual return	Free Download (12 pages)
363s	Annual return drawn up to Tue, 1st Nov 2005 with complete member list filed on: 1st, November 2005	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 23rd Jun 2004 filed on: 3rd, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 23rd Jun 2004 filed on: 3rd, February 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 21st Oct 2004 with complete member list filed on: 21st, October 2004	annual return	Free Download (11 pages)
363s	Annual return drawn up to Thu, 21st Oct 2004 with complete member list filed on: 21st, October 2004	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 23rd Jun 2003 filed on: 5th, November 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 23rd Jun 2003 filed on: 5th, November 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 31st Oct 2003 with complete member list filed on: 31st, October 2003	annual return	Free Download (12 pages)
363s	Annual return drawn up to Fri, 31st Oct 2003 with complete member list filed on: 31st, October 2003	annual return	Free Download (12 pages)
363(288)	Annual return (Secretary's particulars changed;director resigned) up to Fri, 31st Oct 2003	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 23rd Jun 2002 filed on: 18th, November 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 23rd Jun 2002 filed on: 18th, November 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 30th Sep 2002 with complete member list filed on: 30th, September 2002	annual return	Free Download (12 pages)
363(288)	Annual return (Director resigned) up to Mon, 30th Sep 2002	annual return
363s	Annual return drawn up to Mon, 30th Sep 2002 with complete member list filed on: 30th, September 2002	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 23rd Jun 2001 filed on: 28th, December 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 23rd Jun 2001 filed on: 28th, December 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Sun, 28th Oct 2001 with complete member list filed on: 28th, October 2001	annual return	Free Download (11 pages)
363s	Annual return drawn up to Sun, 28th Oct 2001 with complete member list filed on: 28th, October 2001	annual return	Free Download (11 pages)
AA	Small company accounts made up to Fri, 23rd Jun 2000 filed on: 2nd, January 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 23rd Jun 2000 filed on: 2nd, January 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 1st Nov 2000 with complete member list filed on: 1st, November 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 1st Nov 2000 with complete member list filed on: 1st, November 2000	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/10/00 to 23/06/00 filed on: 20th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 23/06/00 filed on: 20th, October 2000	accounts	Free Download (1 page)

Pinehurst 31 Winn Road Southampton Limited SOUTHAMPTON

Pinehurst 31 Winn Road Southampton Limited Address / Contact

Company Information / Profile

Company staff

Andrew G.

Malcolm M.

Paul D.

Ronald S.

Michael R.

William F.

Jean M.

Christine C.

Betty R.

Isobel C.

Betty R.

Swift Incorporations Limited

Annual reports financial information

Company filings

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