PINNER COURT (HARBORNE) LIMITED
Overview
| Company Name | PINNER COURT (HARBORNE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03395290 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PINNER COURT (HARBORNE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PINNER COURT (HARBORNE) LIMITED located?
| Registered Office Address | Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne CV35 9JY Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINNER COURT (HARBORNE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PINNER COURT (HARBORNE) LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2026 |
| Overdue | No |
What are the latest filings for PINNER COURT (HARBORNE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 03, 2026 with updates | 7 pages | CS01 | ||
Termination of appointment of Robert Dowling as a director on Jun 12, 2026 | 1 pages | TM01 | ||
Appointment of Hilary Ruth Griffiths as a director on Jun 16, 2026 | 2 pages | AP01 | ||
Appointment of Catherine Ruth Generalis as a director on Jun 16, 2026 | 2 pages | AP01 | ||
Termination of appointment of Diane Eunice Pratt as a director on Apr 29, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 6 pages | AA | ||
Appointment of Michael Theodore Metcalfe Gibson as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 03, 2025 with updates | 7 pages | CS01 | ||
Termination of appointment of Margaret Jane Lavery as a director on May 13, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||
Termination of appointment of Frances Nelson as a director on Oct 15, 2024 | 1 pages | TM01 | ||
Appointment of Sheila Ann Tew as a director on Oct 15, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 03, 2024 with updates | 7 pages | CS01 | ||
Secretary's details changed for Retirement Security Limited on Jun 01, 2024 | 1 pages | CH04 | ||
Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on Jun 04, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||
Appointment of Frances Nelson as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Marcia Georgina Gough as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Appointment of Sir Robert Dowling as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Appointment of Margaret Elizabeth Cull as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Iris Ann Cowing as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Olive Jennifer Teale as a director on Aug 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 03, 2023 with updates | 8 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Termination of appointment of Edith June Mccausland as a director on Oct 12, 2022 | 1 pages | TM01 | ||
Who are the officers of PINNER COURT (HARBORNE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RETIREMENT SECURITY LIMITED | Secretary | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 England |
| 35211570002 | ||||||||||
| CULL, Margaret Elizabeth | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 317106570001 | |||||||||
| GENERALIS, Catherine Ruth | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 349443170001 | |||||||||
| GRIFFITHS, Hilary Ruth | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 349448750001 | |||||||||
| METCALFE GIBSON, Michael Theodore | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 337370480001 | |||||||||
| TEW, Sheila Ann | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 328398640001 | |||||||||
| BAIN, Isobel May | Director | High Street Harborne B17 9QL Birmingham Pinner Court United Kingdom | United Kingdom | British | 121698290001 | |||||||||
| BAIN, Isobel May | Director | 45 Pinner Court 313 High Street Harborne B17 9QL Birmingham West Midlands | United Kingdom | British | 121698290001 | |||||||||
| BAKER, Edward Arthur | Director | Pinner Court High Street Harborne B17 9QL Birmingham 32 England | England | British | 155109100001 | |||||||||
| BARRETT, Bertha Ila | Director | 38 Pinner Court 313 High Street B17 9QL Harborne Birmingham | British | 61224280001 | ||||||||||
| BUNTING, Wilfred Henry | Director | 15 Pinner Court 313 High Street B17 9QL Harborne Birmingham | British | 61224220002 | ||||||||||
| CHAPMAN, Elizabeth Kate | Director | 37 Pinner Court 313 High Street, Harborne B17 9QL Birmingham West Midlands | United Kingdom | British | 21177580002 | |||||||||
| COOPER, Hanna Gertrud Kathe | Director | 17 Pinner Court 313 High Street Harborne B17 9QL Birmingham West Midlands | United Kingdom | British | 126384260001 | |||||||||
| COWING, Iris Ann | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 252497120001 | |||||||||
| CROWDER, Arthur Taylor | Director | High Street Harborne B17 9QL Birmingham 313 | United Kingdom | British | 138692410001 | |||||||||
| DITHERIDGE, James Edward | Director | 74 Foxhollies Road Walmley B76 2RD Sutton Coldfield West Midlands | British | 24481130001 | ||||||||||
| DOWLING, Robert, Sir | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 317106580001 | |||||||||
| EDWARDS, Margaret Janet | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | United Kingdom | English | 183013960001 | |||||||||
| FAIR, John Cantrell Frank | Director | 48 Pinner Court 313 High Street B17 9QL Harborne Birmingham | British | 61223060001 | ||||||||||
| GOSLIN, Margaret Helen | Director | 12 Pinner Court 313 High Street, Harborne B17 9QL Birmingham West Midlands | British | 85753210001 | ||||||||||
| GOUGH, Marcia Georgina | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 262843440001 | |||||||||
| HARRISON, Mary Margaret Maryllia | Director | 21 Pinner Court 313 High Street Harborne B17 9QL Birmingham West Midlands | British | 108899950001 | ||||||||||
| JOHNSON, Howard | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 252497540002 | |||||||||
| JONES, Victor Wyatt | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | United Kingdom | British | 163715890001 | |||||||||
| LAVERY, Margaret Jane | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | England | British | 300975360001 | |||||||||
| LLOYD JONES, Helen Margaret | Director | 22 Pinner Court 313 High Street, Harborne B17 9QL Birmingham West Midlands | British | 79125620001 | ||||||||||
| MCCAUSLAND, Edith June | Director | High Street Harborne B17 9QL Birmingham 25 Pinner Court 313 West Midlands | United Kingdom | British | 140187470001 | |||||||||
| MCCAUSLAND, Edith June | Director | Pinner Court 313 High Street Harborne B17 9QL Birmingham 25 | United Kingdom | British | 140187470001 | |||||||||
| NELSON, Frances | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 317207540001 | |||||||||
| PHEASANT, Raymond John | Director | 26 Pinner Court 313 High Street, Harborne B17 9QL Birmingham West Midlands | British | 72437750001 | ||||||||||
| PIDDOCK, Kate Elizabeth | Director | 21 Pinner Court 313 High Street B17 9QL Harborne Birmingham | British | 61224490001 | ||||||||||
| PLATT, Michael James | Director | Pretoria Cottage Penn Lane Portway B48 7HU Birmingham West Midlands | British | 35057710002 | ||||||||||
| PRATT, Diane Eunice | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | England | British | 290239910001 | |||||||||
| SILVERMAN, Eva Olive | Director | 313 High Street Harborne B17 9QL Birmingham 33 Pinner Court West Midlands | British | 140187390001 | ||||||||||
| STEEL, Priscilla Margaret | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 152516980001 |
What are the latest statements on persons with significant control for PINNER COURT (HARBORNE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0