3 PINNOCKS WAY BOTLEY LIMITED
Overview
| Company Name | 3 PINNOCKS WAY BOTLEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06867981 |
| 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 3 PINNOCKS WAY BOTLEY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 3 PINNOCKS WAY BOTLEY LIMITED located?
| Registered Office Address | 3b Pinnocks Way Botley OX2 9DD Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3 PINNOCKS WAY BOTLEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 3 PINNOCKS WAY BOTLEY LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for 3 PINNOCKS WAY BOTLEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Director's details changed for Mr Robert Bristow on Apr 19, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Robert John Bristow on Apr 19, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Appointment of Mr Robert John Bristow as a secretary on Jul 01, 2020 | 2 pages | AP03 | ||
Registered office address changed from 1 Court Farm Barns Medcroft Road Tackley Kidlington OX5 3AL England to 3B Pinnocks Way Botley Oxford OX2 9DD on Jul 06, 2020 | 1 pages | AD01 | ||
Termination of appointment of Peerless Properties (Oxford) Ltd as a secretary on Jun 30, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Appointment of Mr Robert Bristow as a director on Jan 20, 2020 | 2 pages | AP01 | ||
Secretary's details changed for Peerless Properties (Oxford) Ltd on Mar 17, 2018 | 1 pages | CH04 | ||
Confirmation statement made on Apr 02, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Hannah Kathryn Boschen as a director on Mar 08, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Peerless Properties 6 Court Farm Barns Medcroft Road Tackley Kidlington Oxfordshire OX5 3AL to 1 Court Farm Barns Medcroft Road Tackley Kidlington OX5 3AL on Mar 06, 2018 | 1 pages | AD01 | ||
Who are the officers of 3 PINNOCKS WAY BOTLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRISTOW, Robert John | Secretary | Pinnocks Way Botley OX2 9DD Oxford 3b England | 271601870001 | |||||||||||
| BARRETT, Jeanne Elizabeth | Director | Bagley Wood Road Kennington OX1 5LY Oxford 56 England | England | English | Retired | 162834740001 | ||||||||
| BRADLEY, Stephen Ernest | Director | Partridge Close MK18 7HH Buckingham 9 Bucks England | England | British | It Contractor | 56134730005 | ||||||||
| BRISTOW, Robert | Director | Pinnocks Way Botley OX2 9DD Oxford 3b England | England | British | None | 266524760002 | ||||||||
| LAU, Yip Shing | Director | Pinnocks Way Botley OX2 9DD Oxford 3c United Kingdom | United Kingdom | British | Businessman | 171141360001 | ||||||||
| KEELY, Wendy Joy | Secretary | Littleworth Road Wheatley OX33 1NW Oxford 91 Oxfordshire | British | 148753390001 | ||||||||||
| PEERLESS PROPERTIES (OXFORD) LTD | Secretary | Court Farm Barns Tackley OX5 3AL Kidlington 1 Oxon United Kingdom |
| 128720890002 | ||||||||||
| BOSCHEN, Hannah Kathryn | Director | Pinnocks Way Botley OX2 9DD Oxford 3b United Kingdom | United Kingdom | British | Administrator | 171141570001 | ||||||||
| DUNGATE, Keith Stephen | Director | Brampton Road DA7 4SY Bexleyheath 188 Kent | England | British | Company Registration Agent | 39141900001 | ||||||||
| KEELY, Mark Peter | Director | Barlow Close Wheatley OX33 1NL Oxford 31 Oxfordshire | England | British | Builder | 102994160001 | ||||||||
| KEELY, Wendy Joy | Director | Littleworth Road Wheatley OX33 1NW Oxford 91 Oxfordshire | England | British | Director | 92029190001 |
What are the latest statements on persons with significant control for 3 PINNOCKS WAY BOTLEY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 2017 | 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