| Company Name | Pinhurst Limited |
|---|---|
| Directors | Andrew Reginald Lee and Roger Lee |
| Company Status | Active |
| Company Number | 01083070 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1972(51 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Andrew Reginald Lee |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(19 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Lodge Cottage High Leigh Lord Street Hoddesdon Herts EN11 8SG |
| Director Name | Roger Lee |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(19 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Landcroft Amwell Hill Great Amwell Herts SG12 9RG |
| Secretary Name | Roger Lee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1998(25 years, 9 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Landcroft Amwell Hill Great Amwell Herts SG12 9RG |
| Director Name | Malcolm William Executors Of': Lee |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 1 month after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 16 November 2011) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 48 Hertford Road Hoddesdon Hertfordshire EN11 9JN |
| Director Name | Reginald Frank Garland Lee |
|---|---|
| Date of Birth | April 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 1 month after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 05 September 1998) |
| Role | Property Developer |
| Correspondence Address | Spring Acre Hailey Lane Hailey Hertford Hertfordshire SG13 7NY |
| Secretary Name | Reginald Frank Garland Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 1 month after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 05 September 1998) |
| Role | Company Director |
| Correspondence Address | Spring Acre Hailey Lane Hailey Hertford Hertfordshire SG13 7NY |
Location
| Registered Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 2 November 1990 | Delivered on: 22 November 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The former turkey cock publicc house, hunsdon, hertfordshire. Outstanding |
|---|---|
| 26 February 1987 | Delivered on: 5 March 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The knowle and land at the south side of cock lane hoddesdon, broxbourne, hertfordshire. Outstanding |
| 23 November 1979 | Delivered on: 5 December 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at little widbury lane, ware, hertfordshire. Title no. Hd 108709. Outstanding |
| 3 September 1975 | Delivered on: 11 September 1975 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The lindens, baldock rd, buntingford, herts. Outstanding |
| 3 September 1975 | Delivered on: 11 September 1975 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining the lindens, baldock rd buntingford, herts. Outstanding |
Filing History
| 13 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
|---|---|
| 2 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 11 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 6 August 2018 | Registered office address changed from C/O Gillani & Co Conduit House Conduit Lane Hoddesdon Hertfordshire EN11 8EP to 13 Limes Court Conduit Lane Hoddesdon EN11 8EP on 6 August 2018 (1 page) |
| 23 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 19 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 December 2014 | Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to C/O Gillani & Co Conduit House Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 11 December 2014 (1 page) |
| 11 December 2014 | Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to C/O Gillani & Co Conduit House Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 11 December 2014 (1 page) |
| 7 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 11 February 2013 | Secretary's details changed for Roger Lee on 31 December 2012 (2 pages) |
| 11 February 2013 | Director's details changed for Andrew Reginald Lee on 31 December 2012 (3 pages) |
| 11 February 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 11 February 2013 (1 page) |
| 11 February 2013 | Director's details changed for Roger Lee on 31 December 2012 (3 pages) |
| 11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 11 February 2013 | Director's details changed for Andrew Reginald Lee on 31 December 2012 (3 pages) |
| 11 February 2013 | Director's details changed for Roger Lee on 31 December 2012 (3 pages) |
| 11 February 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 11 February 2013 (1 page) |
| 11 February 2013 | Secretary's details changed for Roger Lee on 31 December 2012 (2 pages) |
| 8 February 2013 | Termination of appointment of Malcolm Executors Of': Lee as a director (1 page) |
| 8 February 2013 | Termination of appointment of Malcolm Executors Of': Lee as a director (1 page) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 6 March 2012 | Director's details changed for Malcolm William Lee on 31 December 2011 (2 pages) |
| 6 March 2012 | Director's details changed for Malcolm William Lee on 31 December 2011 (2 pages) |
| 6 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 11 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Andrew Reginald Lee on 31 December 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Roger Lee on 31 December 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Andrew Reginald Lee on 31 December 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Malcolm William Lee on 31 December 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Roger Lee on 31 December 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Malcolm William Lee on 31 December 2009 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 4 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 4 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 3 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 3 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 27 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 27 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 7 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 7 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 19 January 2005 | Return made up to 31/12/04; full list of members
|
| 19 January 2005 | Return made up to 31/12/04; full list of members
|
| 22 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 22 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 7 February 2004 | Return made up to 31/12/03; full list of members
|
| 7 February 2004 | Return made up to 31/12/03; full list of members
|
| 7 February 2004 | Registered office changed on 07/02/04 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN (1 page) |
| 7 February 2004 | Registered office changed on 07/02/04 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN (1 page) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 3 July 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 4 February 2002 | Return made up to 31/12/01; full list of members
|
| 4 February 2002 | Return made up to 31/12/01; full list of members
|
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 9 May 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 9 May 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 23 May 2000 | Registered office changed on 23/05/00 from: 11 burford street hoddesdon hertfordshire EN11 8HR (1 page) |
| 23 May 2000 | Registered office changed on 23/05/00 from: 11 burford street hoddesdon hertfordshire EN11 8HR (1 page) |
| 6 April 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 6 April 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 29 January 1999 | Secretary resigned;director resigned (1 page) |
| 29 January 1999 | New secretary appointed (2 pages) |
| 29 January 1999 | New secretary appointed (2 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 January 1999 | Secretary resigned;director resigned (1 page) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 1 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 1 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 10 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 1 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 1 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |