PP

PINXTON PROPERTIES LIMITED

Active

Company number 03891894

Nottingham, England · Incorporated 10 December 1999

Treetops 116 Nottingham Road, Ravenshead, Nottingham, NG15 9HL, England

Development of building projects · SIC 41100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NOTTCOR 126 LIMITED · 10 December 1999 – 15 March 2000

Previous registered addresses

2 Brooklands Road Sale Cheshire M33 3SS · until 8 July 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BOOTH, Alison Dawn
Director
31 January 2022
BA
BOOTH, Alison Dawn
Secretary
23 June 2008
HG
HAYES, Glen Robert
Director
3 March 2000
SA
STEWART, Adrian Paul
Director · Resigned
28 May 2015
RC
RICHARDS, Clive Moreton
Director · Resigned
16 January 2009
LA
LAWSON, Andrew Stewart
Secretary · Resigned
14 December 2000
TF
TURNBULL, Francis John
Secretary · Resigned
31 May 2000
TF
TURNBULL, Francis John
Director · Resigned
31 May 2000
HS
HAYES, Sharon
Secretary · Resigned
3 March 2000
SS
SMITH, Sally Elizabeth
Secretary · Resigned
10 December 1999
KD
KAPLAN, David Ayre
Director · Resigned
10 December 1999
SS
SMITH, Sally Elizabeth
Director · Resigned
10 December 1999

Persons with significant control

PS
Willan Uk Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Glen Robert Hayes
Born March 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Linda Elizabeth Willan
Born October 1949
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Accounts With Accounts Type Full
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Full
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Small
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Small
Accounts
1 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 February 2022 View
Appoint Person Director Company With Name Date
Officers
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Full
Accounts
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Small
Accounts
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Accounts With Accounts Type Full
Accounts
30 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2017 View
Accounts With Accounts Type Full
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Full
Accounts
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Full
Accounts
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Full
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Full
Accounts
27 July 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Secretary Company With Change Date
Officers
14 December 2009 View
Accounts With Accounts Type Full
Accounts
24 July 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Annual Return
11 December 2008 View
Accounts With Accounts Type Full
Accounts
19 August 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Full
Accounts
25 July 2007 View
Legacy
Annual Return
15 December 2006 View
Accounts With Accounts Type Full
Accounts
11 August 2006 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Full
Accounts
18 August 2005 View
Accounts With Accounts Type Full
Accounts
15 December 2004 View
Legacy
Annual Return
15 December 2004 View
Accounts With Accounts Type Full
Accounts
18 December 2003 View
Legacy
Annual Return
18 December 2003 View
Legacy
Annual Return
13 December 2002 View
Accounts With Accounts Type Full
Accounts
7 November 2002 View
Legacy
Annual Return
13 December 2001 View
Accounts With Accounts Type Full
Accounts
8 October 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
29 December 2000 View
Legacy
Annual Return
28 December 2000 View
Legacy
Mortgage
14 June 2000 View
Legacy
Address
12 June 2000 View
Legacy
Accounts
12 June 2000 View
Legacy
Capital
12 June 2000 View
Resolution
Resolution
12 June 2000 View
Resolution
Resolution
12 June 2000 View
Resolution
Resolution
12 June 2000 View
Resolution
Resolution
12 June 2000 View
Legacy
Capital
12 June 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
12 June 2000 View
Memorandum Articles
Incorporation
21 March 2000 View
Certificate Change Of Name Company
Change Of Name
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Address
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Incorporation Company
Incorporation
10 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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