Company information:
Pinxton Properties Limited (No: 03891894)
Address: 2 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SS
Status: Active
Incorporated: 12-Oct-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: ALISON DAWN BOOTH ( DOB: Nov-1977 From: Jan-2022 )
Current Director: GLEN ROBERT HAYES ( DOB: Mar-1953 From: Mar-2000 )
Current Secretary: ALISON DAWN BOOTH ( DOB: Nov-1977 From: Jun-2008 )
Resigned Director: DAVID AYRE KAPLAN ( DOB: Jul-1968 From: Dec-1999 To: Mar-2000 )
Resigned Director: CLIVE MORETON RICHARDS ( DOB: Oct-1951 From: Jan-2009 To: May-2015 )
Resigned Director: SALLY ELIZABETH SMITH ( DOB: Jun-1977 From: Dec-1999 To: Mar-2000 )
Resigned Director: ADRIAN PAUL STEWART ( DOB: Nov-1957 From: May-2015 To: Feb-2022 )
Resigned Director: FRANCIS JOHN TURNBULL ( DOB: Jun-1943 From: May-2000 To: Jan-2009 )
Resigned Secretary: SHARON HAYES ( From: Mar-2000 To: May-2000 )
Resigned Secretary: ANDREW STEWART LAWSON ( DOB: Apr-1950 From: Dec-2000 To: Jun-2008 )
Resigned Secretary: SALLY ELIZABETH SMITH ( DOB: Jun-1977 From: Dec-1999 To: Mar-2000 )
Resigned Secretary: FRANCIS JOHN TURNBULL ( DOB: Jun-1943 From: May-2000 To: Dec-2000 )
Persons of Significant Control:
Willan Uk Limited, 2 Brooklands Road, Sale, M33 3SS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Linda Elizabeth Willan, Sale, Cheshire, M33 3SS: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06)
Mr Glen Robert Hayes, Sale, Cheshire, M33 3SS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Carole Fawcus, Sale, Cheshire, M33 3SS: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2017-12-12)
Company Accounts Summary (£)
| Item | 2022-04 | 2023-03 | 2024-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 4,815,000 | 5,215,000 | 0.0,4815000.0,5215000.0 | |
| Fixed assets / Investment property | 4,815,000 | 5,215,000 | 0.0,4815000.0,5215000.0 | |
| Current assets | 136,679 | 155,979 | 0.0,136679.0,155979.0 | |
| Current assets / Cash at bank and on hand | 135,092 | 154,188 | 0.0,135092.0,154188.0 | |
| Net current assets (liabilities) | -59,112 | -65,656 | 0.0,-59112.0,-65656.0 | |
| Total assets less current liabilities | 4,755,888 | 5,149,344 | 0.0,4755888.0,5149344.0 | |
| Provisions for liabilities, balance sheet subtotal | -167,699 | -267,699 | 0.0,-167699.0,-267699.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 167,699 | 267,699 | 0.0,167699.0,267699.0 | |
| Net assets (liabilities) | 4,588,189 | 4,881,645 | 0.0,4588189.0,4881645.0 | |
| Equity / share capital and reserves | 4,591,628 | 4,588,189 | 4,881,645 | 4591628.0,4588189.0,4881645.0 |