PINNEY TALFOURD LLP

Overview

Company Name	PINNEY TALFOURD LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC324736
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2006

Summary

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

Where is PINNEY TALFOURD LLP located?

Registered Office Address	54 Station Road RM14 2TU Upminster Essex
Undeliverable Registered Office Address	No

What were the previous names of PINNEY TALFOURD LLP?

Previous Company Names
Company Name	From	Until
PINNEY ROGERS LLP	Dec 11, 2006	Dec 11, 2006

What are the latest accounts for PINNEY TALFOURD LLP?

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

What is the status of the latest confirmation statement for PINNEY TALFOURD LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Next Confirmation Statement Made Up To	Dec 11, 2024
Overdue	No

What are the latest filings for PINNEY TALFOURD LLP?

Filings
Date	Description	Document	Type
Mar 24, 2025	Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025	1 pages	LLAA01

Jan 06, 2025	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	LLCS01

Dec 20, 2024	Change of details for Mr Philip Cockram as a person with significant control on Dec 11, 2024	2 pages	LLPSC04

Dec 19, 2024	Change of details for Catherine Polli as a person with significant control on Dec 09, 2024	2 pages	LLPSC04

Dec 18, 2024	Member's details changed for Catherine Helen Polli on Dec 09, 2024	2 pages	LLCH01

Dec 17, 2024	Member's details changed for Mr Matthew John Edwards on Dec 09, 2024	2 pages	LLCH01

Dec 17, 2024	Change of details for Catherine Polli as a person with significant control on Dec 11, 2024	2 pages	LLPSC04

Dec 17, 2024	Member's details changed for Mr. Philip Thomas Cockram on Dec 09, 2024	2 pages	LLCH01

Dec 17, 2024	Change of details for Mr Philip Cockram as a person with significant control on Dec 09, 2024	2 pages	LLPSC04

Dec 12, 2024	Member's details changed for Stephen Paul Eccles on Dec 11, 2024	2 pages	LLCH01

Dec 12, 2024	Member's details changed for Stephen Francis Peter Green on Dec 11, 2024	2 pages	LLCH01

Nov 05, 2024	Total exemption full accounts made up to Apr 30, 2024	16 pages	AA

Mar 05, 2024	Satisfaction of charge OC3247360001 in full	1 pages	LLMR04

Jan 23, 2024	Change of details for Mr Philip Cockram as a person with significant control on Apr 06, 2016	2 pages	LLPSC04

Jan 23, 2024	Change of details for Catherine Polli as a person with significant control on Apr 06, 2016	2 pages	LLPSC04

Dec 13, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	LLCS01

Dec 07, 2023	Total exemption full accounts made up to Apr 30, 2023	16 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	LLCS01

Oct 18, 2022	Total exemption full accounts made up to Apr 30, 2022	15 pages	AA

Jan 13, 2022	Total exemption full accounts made up to Apr 30, 2021	14 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	LLCS01

Feb 09, 2021	Total exemption full accounts made up to Apr 30, 2020	12 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	LLCS01

Jan 22, 2020	Total exemption full accounts made up to Apr 30, 2019	12 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of PINNEY TALFOURD LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
COCKRAM, Philip Thomas, Mr. Station Road RM14 2TU Upminster 54 United Kingdom	Dec 11, 2006		LLP Designated Member	Station Road RM14 2TU Upminster 54 United Kingdom	England	1970-6	142048370002
ECCLES, Stephen Paul Station Road RM14 2TU Upminster 54 Essex England	May 01, 2009		LLP Designated Member	Station Road RM14 2TU Upminster 54 Essex England	United Kingdom	1962-8	142830410001
EDWARDS, Matthew John Station Road RM14 2TU Upminster 54 Essex	May 01, 2015		LLP Designated Member	Station Road RM14 2TU Upminster 54 Essex	United Kingdom	1973-7	202803340003
POLLI, Catherine Helen Station Road RM14 2TU Upminster 54 Essex England	Dec 11, 2006		LLP Designated Member	Station Road RM14 2TU Upminster 54 Essex England	England	1972-12	142048380002
SHEVILLE, Michael Steven Station Road RM14 2TU Upminster 54 Essex England	Sep 30, 2011		LLP Designated Member	Station Road RM14 2TU Upminster 54 Essex England	United Kingdom	1970-4	164523170001
SPURGEON, Claire Louise Station Road RM14 2TU Upminster 54 Essex England	Sep 30, 2011		LLP Designated Member	Station Road RM14 2TU Upminster 54 Essex England	United Kingdom	1975-9	164523830001
GREEN, Stephen Francis Peter Station Road RM14 2TU Upminster 54 Essex England	May 01, 2009		LLP Member	Station Road RM14 2TU Upminster 54 Essex England	United Kingdom	1964-10	142830360001
ALLEN, Anthony Joseph Charles New Hall Farm Horseman Side Navestock CM13 5ST Brentwood	Dec 11, 2006	Apr 30, 2009	LLP Designated Member	New Hall Farm Horseman Side Navestock CM13 5ST Brentwood		1949-3	142048360001
EDWARDS, Matthew John Station Road RM14 2TU Upminster 54 Essex England	May 01, 2011	Apr 05, 2014	LLP Designated Member	Station Road RM14 2TU Upminster 54 Essex England	United Kingdom	1973-7	164738630001
LOADMAN, Catherine Mary Elizabeth Station Road RM14 2TU Upminster 54 Essex England	May 01, 2011	Apr 05, 2014	LLP Designated Member	Station Road RM14 2TU Upminster 54 Essex England	United Kingdom	1973-11	164737170001
TALFOURD, Peter Earl Station Road RM14 2TU Upminster 52 Essex	May 01, 2009	Nov 30, 2011	LLP Designated Member	Station Road RM14 2TU Upminster 52 Essex	United Kingdom	1946-12	142830420001
DEAN, Adele Mary Station Road RM14 2TU Upminster 54 Essex England	May 01, 2009	Dec 31, 2018	LLP Member	Station Road RM14 2TU Upminster 54 Essex England		1978-8	142830370001
GOUGH, Liam David Station Road RM14 2TU Upminster 52 Essex	Nov 01, 2007	Feb 26, 2010	LLP Member	Station Road RM14 2TU Upminster 52 Essex	United Kingdom	1965-12	142416140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PINNEY TALFOURD LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Eccles Station Road RM14 2TU Upminster 54 Essex	Apr 06, 2016	Station Road RM14 2TU Upminster 54 Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr Philip Thomas Cockram Station Road RM14 2TU Upminster 54 Essex	Apr 06, 2016	Station Road RM14 2TU Upminster 54 Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Catherine Helen Polli Station Road RM14 2TU Upminster 54 Essex	Apr 06, 2016	Station Road RM14 2TU Upminster 54 Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

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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