| Company Name | Pynesfield Limited |
|---|---|
| Director | Miranda Jane Taylor |
| Company Status | Active |
| Company Number | 03260024 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1996(27 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Miranda Jane Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1996(same day as company formation) |
| Role | Student Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Oxford Gardens London W10 6LY |
| Director Name | Miranda Jane Taylor |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2017(21 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trout Road West Drayton Middlesex UB7 7SN |
| Director Name | Mrs Gillian Ann Dutfield |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Hillgate Place London W8 7SL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Trout Road West Drayton Middlesex UB7 7SN |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
Shareholders
| 260k at £1 | Trustees Of W G Boyer Settlement 100.00% Ordinary |
|---|---|
| 2 at £1 | Gillian Ann Dutfield 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £649,571 |
| Cash | £32,836 |
| Current Liabilities | £5,215 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (6 months from now) |
Filing History
| 23 December 2020 | Second filing of Confirmation Statement dated 7 October 2020 (3 pages) |
|---|---|
| 22 December 2020 | Termination of appointment of Gillian Ann Dutfield as a director on 15 March 2020 (1 page) |
| 22 December 2020 | Confirmation statement made on 7 October 2020 with no updates
|
| 5 October 2020 | Change of details for Mr Kenneth Frank Morgan as a person with significant control on 6 April 2016 (2 pages) |
| 5 October 2020 | Change of details for Mrs Gillian Ann Dutfield as a person with significant control on 6 April 2016 (2 pages) |
| 5 October 2020 | Change of details for Miranda Jane Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 24 December 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 16 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 30 October 2018 | Confirmation statement made on 7 October 2018 with updates (4 pages) |
| 30 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 18 January 2018 | Director's details changed for Miranda Jane Taylor on 18 January 2018 (2 pages) |
| 22 November 2017 | Appointment of Miranda Jane Taylor as a director on 21 November 2017 (2 pages) |
| 22 November 2017 | Appointment of Miranda Jane Taylor as a director on 21 November 2017 (2 pages) |
| 22 November 2017 | Register inspection address has been changed from 3000a Parkway Whiteley Fareham PO15 7FX England to Centrum House 36 Station Road Egham Surrey TW20 9LF (1 page) |
| 22 November 2017 | Register inspection address has been changed from 3000a Parkway Whiteley Fareham PO15 7FX England to Centrum House 36 Station Road Egham Surrey TW20 9LF (1 page) |
| 21 November 2017 | Registered office address changed from The Dell Hurst Lane Egham Surrey TW20 8QJ to Trout Road West Drayton Middlesex UB7 7SN on 21 November 2017 (1 page) |
| 21 November 2017 | Registered office address changed from The Dell Hurst Lane Egham Surrey TW20 8QJ to Trout Road West Drayton Middlesex UB7 7SN on 21 November 2017 (1 page) |
| 14 November 2017 | Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
| 14 November 2017 | Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
| 14 November 2017 | Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
| 14 November 2017 | Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
| 9 October 2017 | Notification of Kenneth Frank Morgan as a person with significant control on 6 April 2016 (2 pages) |
| 9 October 2017 | Notification of Miranda Jane Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 9 October 2017 | Notification of Miranda Jane Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 9 October 2017 | Cessation of W G Boyer Settlement as a person with significant control on 6 April 2016 (1 page) |
| 9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 9 October 2017 | Notification of Gillian Ann Dutfield as a person with significant control on 6 April 2016 (2 pages) |
| 9 October 2017 | Cessation of W G Boyer Settlement as a person with significant control on 6 April 2016 (1 page) |
| 9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 9 October 2017 | Notification of Gillian Ann Dutfield as a person with significant control on 6 April 2016 (2 pages) |
| 9 October 2017 | Notification of Kenneth Frank Morgan as a person with significant control on 6 April 2016 (2 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 December 2016 | Director's details changed for Mrs Gillian Anne Dutfield on 6 December 2016 (2 pages) |
| 6 December 2016 | Director's details changed for Mrs Gillian Anne Dutfield on 6 December 2016 (2 pages) |
| 17 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 16 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 31 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 20 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 8 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 December 2009 | Director's details changed for Mrs Gillian Anne Dutfield on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Mrs Gillian Anne Dutfield on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mrs Gillian Anne Dutfield on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 23 November 2009 (2 pages) |
| 23 November 2009 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 23 November 2009 (2 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 7 October 2005 | Secretary's particulars changed (1 page) |
| 7 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 7 October 2005 | Secretary's particulars changed (1 page) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 20 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 20 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 19 August 2004 | Registered office changed on 19/08/04 from: fairfield house fairfield avenue staines middlesex TW18 4AQ (1 page) |
| 19 August 2004 | Registered office changed on 19/08/04 from: fairfield house fairfield avenue staines middlesex TW18 4AQ (1 page) |
| 19 November 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 8 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 8 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 14 October 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 14 October 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 19 October 2001 | Return made up to 07/10/01; full list of members
|
| 19 October 2001 | Return made up to 07/10/01; full list of members
|
| 21 January 2001 | Return made up to 07/10/00; full list of members
|
| 21 January 2001 | Return made up to 07/10/00; full list of members
|
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 19 October 1999 | Director's particulars changed (1 page) |
| 19 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 19 October 1999 | Director's particulars changed (1 page) |
| 19 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 26 October 1998 | Return made up to 07/10/98; no change of members (4 pages) |
| 26 October 1998 | Return made up to 07/10/98; no change of members (4 pages) |
| 30 July 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 30 July 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 27 July 1998 | Ad 31/03/98--------- £ si 35000@1=35000 £ ic 225000/260000 (2 pages) |
| 27 July 1998 | Ad 31/03/98--------- £ si 35000@1=35000 £ ic 225000/260000 (2 pages) |
| 13 May 1998 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 13 May 1998 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 28 October 1997 | Return made up to 07/10/97; full list of members
|
| 28 October 1997 | Return made up to 07/10/97; full list of members
|
| 8 November 1996 | New secretary appointed (2 pages) |
| 8 November 1996 | Secretary resigned (1 page) |
| 8 November 1996 | Secretary resigned (1 page) |
| 8 November 1996 | Registered office changed on 08/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 8 November 1996 | Director resigned (1 page) |
| 8 November 1996 | New secretary appointed (2 pages) |
| 8 November 1996 | Director resigned (1 page) |
| 8 November 1996 | New director appointed (2 pages) |
| 8 November 1996 | Registered office changed on 08/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 8 November 1996 | New director appointed (2 pages) |
| 7 October 1996 | Incorporation (15 pages) |
| 7 October 1996 | Incorporation (15 pages) |