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PINTUM PROPERTIES LIMITED

PINTUM PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePINTUM PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13782396
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PINTUM PROPERTIES LIMITED?

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

    Where is PINTUM PROPERTIES LIMITED located?

    Registered Office Address
    7 Heald Close
    Bowdon
    WA14 2JB Altrincham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINTUM PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PINTUM PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2025
    Next Confirmation Statement DueDec 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024
    OverdueNo

    What are the latest filings for PINTUM PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 137823960006, created on Dec 16, 2024

    		32 pagesMR01

    Registration of charge 137823960007, created on Dec 16, 2024

    		32 pagesMR01

    Confirmation statement made on Dec 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Registration of charge 137823960005, created on Aug 30, 2024

    		4 pagesMR01

    Registration of charge 137823960003, created on Jan 12, 2024

    		32 pagesMR01

    Registration of charge 137823960004, created on Jan 12, 2024

    		32 pagesMR01

    Confirmation statement made on Dec 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    All of the property or undertaking has been released from charge 137823960001

    		1 pagesMR05

    Registration of charge 137823960002, created on Jul 12, 2023

    		4 pagesMR01

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    Registration of charge 137823960001, created on Jun 15, 2022

    		5 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 04, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 04, 2021

    Statement of capital on Dec 04, 2021

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of PINTUM PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KITE, Simon Rollo
    Heald Close
    Bowdon
    WA14 2JB Altrincham
    7
    England
    		Director
    Heald Close
    Bowdon
    WA14 2JB Altrincham
    7
    England
    		EnglandBritishAccountant165250940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PINTUM PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Rollo Kite
    Heald Close
    Bowdon
    WA14 2JB Altrincham
    7
    England
    		Dec 04, 2021
    Heald Close
    Bowdon
    WA14 2JB Altrincham
    7
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0