PINCO 2206 LIMITED

Overview

Company Name	PINCO 2206 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05246009
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PINCO 2206 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PINCO 2206 LIMITED located?

Registered Office Address	Sceptre House Sceptre Way Bamber Bridge PR5 6AW Preston Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for PINCO 2206 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PINCO 2206 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for PINCO 2206 LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Confirmation statement made on Sep 26, 2025 with no updates	3 pages	CS01

Sep 09, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Dec 18, 2024	Appointment of Mrs Jeanette Leach as a director on Dec 09, 2024	2 pages	AP01

Dec 18, 2024	Termination of appointment of Isaac Akintayo as a director on Dec 09, 2024	1 pages	TM01

Sep 26, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Sep 13, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Jul 18, 2024	Appointment of Mr Isaac Akintayo as a director on Jul 12, 2024	2 pages	AP01

Jul 18, 2024	Termination of appointment of Andy Muir as a director on Jul 12, 2024	1 pages	TM01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Sep 26, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Appointment of Mrs Rebecca Tamara Massey as a director on Mar 16, 2023	2 pages	AP01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Nov 09, 2021	Appointment of Mr Andy Muir as a director on Oct 28, 2021	2 pages	AP01

Nov 09, 2021	Termination of appointment of Mark William Grinonneau as a director on Oct 28, 2021	1 pages	TM01

Oct 20, 2021	Appointment of Ms Lesley Alison Mcgregor as a director on Oct 14, 2021	2 pages	AP01

Oct 20, 2021	Termination of appointment of Wayne Michael Ashton as a director on Oct 14, 2021	1 pages	TM01

Oct 01, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Appointment of Mr Wayne Michael Ashton as a director on Mar 31, 2021	2 pages	AP01

Mar 31, 2021	Termination of appointment of Christine Desiree Winstanley as a director on Mar 31, 2021	1 pages	TM01

Jan 25, 2021	Appointment of Mr Mark William Grinonneau as a director on Dec 07, 2020	2 pages	AP01

Jan 25, 2021	Termination of appointment of Neil Geoffrey Ward as a director on Dec 07, 2020	1 pages	TM01

Oct 02, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of PINCO 2206 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARTLEY, Jeremy Peter Sceptre House Sceptre Way Bamber Bridge PR5 6AW Preston Lancashire	Nov 11, 2004		Director	Sceptre House Sceptre Way Bamber Bridge PR5 6AW Preston Lancashire	England	British	1965-10	118857570001
LEACH, Jeanette Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Dec 09, 2024		Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	United Kingdom	British	1977-6	330428190001
MASSEY, Rebecca Tamara Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Mar 16, 2023		Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1985-8	307277630001
MCGREGOR, Lesley Alison Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Oct 14, 2021		Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1976-5	287867170001
MILLER, Janette Michele Chanters Farm Chanters Avenue, Atherton M46 9EF Manchester	Nov 11, 2004	Dec 04, 2009	Secretary	Chanters Farm Chanters Avenue, Atherton M46 9EF Manchester		British		51677270003
RAWLINSON, Deborah Jane Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Jun 22, 2016	Nov 14, 2018	Secretary	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom				209519460001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Sep 29, 2004	Nov 11, 2004	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
AKINTAYO, Isaac Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House England	Jul 12, 2024	Dec 09, 2024	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House England	England	British	1985-10	323190420001
ANDERSON, Patricia Ann Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Apr 28, 2015	Nov 05, 2018	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1957-9	197968260001
ASHTON, Wayne Michael Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Mar 31, 2021	Oct 14, 2021	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	United Kingdom	British	1971-11	256478460001
CARTER, James Francis Pear Tree Cottage Pear Tree Lane PR7 6DU Euxton Lancashire	Nov 11, 2004	Aug 15, 2008	Director	Pear Tree Cottage Pear Tree Lane PR7 6DU Euxton Lancashire	England	British	1955-6	10423690002
CLAXTON, Humphrey Kenneth Haslam Sceptre House Sceptre Way Bamber Bridge PR5 6AW Preston Lancashire	Apr 20, 2010	Dec 31, 2010	Director	Sceptre House Sceptre Way Bamber Bridge PR5 6AW Preston Lancashire	United Kingdom	British	1946-1	87740250001
COLLIER, Michael Edward Chanters Farmhouse Chanters Avenue M46 9EF Atherton Manchester	Nov 11, 2004	Dec 04, 2009	Director	Chanters Farmhouse Chanters Avenue M46 9EF Atherton Manchester	England	British	1954-11	13163480002
DAY, Mark Sceptre House Sceptre Way Bamber Bridge PR5 6AW Preston Lancashire	Dec 31, 2010	Oct 01, 2015	Director	Sceptre House Sceptre Way Bamber Bridge PR5 6AW Preston Lancashire	England	British	1965-4	157242280001
GRICE, Neil Keith Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Oct 02, 2013	Oct 01, 2015	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1965-1	182538290001
GRINONNEAU, Mark William Suite 12b, Manchester One 53 Portland Street M1 3LD Manchester Community Health Partnerships England	Dec 07, 2020	Oct 28, 2021	Director	Suite 12b, Manchester One 53 Portland Street M1 3LD Manchester Community Health Partnerships England	United Kingdom	British	1970-4	323896400001
HEMMING, Eric Rodney The Elms 4 Clifton Drive FY8 5PP Lytham St. Annes Lancashire	Nov 11, 2004	Apr 20, 2010	Director	The Elms 4 Clifton Drive FY8 5PP Lytham St. Annes Lancashire		British	1949-1	84030950001
MUIR, Andy Suite 12b, Manchester One 53 Portland Street M1 3LD Manchester Community Health Partnerships England	Oct 28, 2021	Jul 12, 2024	Director	Suite 12b, Manchester One 53 Portland Street M1 3LD Manchester Community Health Partnerships England	England	British	1967-7	289273870001
ROWE, Peter Sceptre House Sceptre Way Bamber Bridge PR5 6AW Preston Lancashire	Nov 11, 2004	Mar 31, 2013	Director	Sceptre House Sceptre Way Bamber Bridge PR5 6AW Preston Lancashire	United Kingdom	British	1952-5	162029690001
SPENCE, Graham Michael Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Oct 01, 2015	Apr 01, 2016	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	United Kingdom	British	1961-9	155741260001
TURPIN, Richard Sceptre House Sceptre Way Bamber Bridge PR5 6AW Preston Lancashire	Dec 04, 2009	May 31, 2015	Director	Sceptre House Sceptre Way Bamber Bridge PR5 6AW Preston Lancashire	United Kingdom	British	1959-9	147202400001
WARD, Neil Geoffrey Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Apr 01, 2016	Dec 07, 2020	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	United Kingdom	British	1959-2	64005130002
WARD, Neil Geoffrey Sceptre House Sceptre Way Bamber Bridge PR5 6AW Preston Lancashire	Dec 04, 2009	May 31, 2015	Director	Sceptre House Sceptre Way Bamber Bridge PR5 6AW Preston Lancashire	United Kingdom	British	1959-2	64005130002
WINSTANLEY, Christine Desiree Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Apr 28, 2015	Mar 31, 2021	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1966-10	197967020001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Sep 29, 2004	Nov 11, 2004	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76332110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PINCO 2206 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Foundation For Life Limited

Apr 06, 2016

Sceptre Way

Bamber Bridge

PR5 6AW Preston

Sceptre House

Lancashire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	04934382

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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