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Pinxton Properties Limited CHESHIRE

Pinxton Properties started in year 1999 as Private Limited Company with registration number 03891894. The Pinxton Properties company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Cheshire at 2 Brooklands Road. Postal code: M33 3SS. Since Wednesday 15th March 2000 Pinxton Properties Limited is no longer carrying the name Nottcor 126.

Currently there are 2 directors in the the company, namely Alison B. and Glen H.. In addition one secretary - Alison B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pinxton Properties Limited Address / Contact

Office Address 2 Brooklands Road
Office Address2 Sale
Town Cheshire
Post code M33 3SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03891894
Date of Incorporation Fri, 10th Dec 1999
Industry Development of building projects
End of financial Year 31st March
Company age 25 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Alison B.

Position: Director

Appointed: 31 January 2022

Alison B.

Position: Secretary

Appointed: 23 June 2008

Glen H.

Position: Director

Appointed: 03 March 2000

Adrian S.

Position: Director

Appointed: 28 May 2015

Resigned: 01 February 2022

Clive R.

Position: Director

Appointed: 16 January 2009

Resigned: 29 May 2015

Andrew L.

Position: Secretary

Appointed: 14 December 2000

Resigned: 23 June 2008

Francis T.

Position: Director

Appointed: 31 May 2000

Resigned: 16 January 2009

Francis T.

Position: Secretary

Appointed: 31 May 2000

Resigned: 14 December 2000

Sharon H.

Position: Secretary

Appointed: 03 March 2000

Resigned: 31 May 2000

David K.

Position: Director

Appointed: 10 December 1999

Resigned: 03 March 2000

Sally S.

Position: Secretary

Appointed: 10 December 1999

Resigned: 03 March 2000

Sally S.

Position: Director

Appointed: 10 December 1999

Resigned: 03 March 2000

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we discovered, there is Glen H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Linda W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Willan Uk Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Glen H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Linda W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Willan Uk Limited

2 Brooklands Road, Sale, M33 3SS, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 2983897
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Carole F.

Notified on 6 April 2016
Ceased on 12 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Nottcor 126 March 15, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Friday 31st March 2023
filed on: 2nd, August 2023 		Free Download (16 pages)

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