| Company Name | Pinstone Securities Holdings Limited |
|---|---|
| Director | Benjamin Beresford Sturdy |
| Company Status | Active |
| Company Number | 03512912 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1998(26 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Chandrakant Khimji Bagga |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 218 Bridgewater Road Wembley Middlesex HA0 1AS |
| Director Name | Benjamin Beresford Sturdy |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2000(2 years, 4 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-7 West Smithfield London EC1M 9JX |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Angela Margaret Sturdy |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Basset Manor Checkendon Reading Berkshire RG8 0TD |
| Director Name | Mr Roger Beresford Sturdy |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Basset Manor Checkendon Reading Berks RG8 0TD |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Contact
| Telephone | 01491 574098 |
|---|---|
| Telephone region | Henley-on-Thames |
Location
| Registered Address | 6-7 Westsmithfield Second Floor London EC1A 9JX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Benjamin Sturdy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £541,474 |
| Cash | £140,301 |
| Current Liabilities | £262,744 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months from now) |
Filing History
| 28 March 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
|---|---|
| 30 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 27 March 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 14 March 2018 | Registered office address changed from Southfield House 24 Greys Road Henley on Thames Oxfordshire RG9 1RY to Watlington Business Centre 1 High Street Watlington OX49 5PH on 14 March 2018 (1 page) |
| 12 March 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 1 December 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 1 December 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 13 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 25 April 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 16 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2016 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 14 February 2016 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Secretary's details changed for Mr Chandrakant Khimji Bagga on 10 May 2015 (1 page) |
| 14 May 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Secretary's details changed for Mr Chandrakant Khimji Bagga on 10 May 2015 (1 page) |
| 17 February 2015 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 24 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 22 June 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 20 May 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2013 | Total exemption full accounts made up to 28 February 2012 (10 pages) |
| 5 April 2013 | Total exemption full accounts made up to 28 February 2012 (10 pages) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2012 | Total exemption full accounts made up to 28 February 2011 (10 pages) |
| 23 May 2012 | Total exemption full accounts made up to 28 February 2011 (10 pages) |
| 22 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 7 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 5 August 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2010 | Director's details changed for Benjamin Beresford Sturdy on 2 February 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Benjamin Beresford Sturdy on 2 February 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Benjamin Beresford Sturdy on 2 February 2010 (2 pages) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 23 February 2009 | Total exemption full accounts made up to 28 February 2008 (10 pages) |
| 23 February 2009 | Total exemption full accounts made up to 28 February 2008 (10 pages) |
| 28 January 2009 | Return made up to 18/02/08; full list of members (3 pages) |
| 28 January 2009 | Return made up to 18/02/08; full list of members (3 pages) |
| 8 October 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 8 October 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 10 April 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 10 April 2007 | Return made up to 18/02/07; full list of members (6 pages) |
| 10 April 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 10 April 2007 | Return made up to 18/02/07; full list of members (6 pages) |
| 22 May 2006 | Return made up to 18/02/06; full list of members (6 pages) |
| 22 May 2006 | Return made up to 18/02/06; full list of members (6 pages) |
| 24 January 2006 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 24 January 2006 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 30 December 2004 | Total exemption full accounts made up to 28 February 2004 (11 pages) |
| 30 December 2004 | Total exemption full accounts made up to 28 February 2004 (11 pages) |
| 18 August 2004 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 18 August 2004 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 23 March 2004 | Return made up to 18/02/04; full list of members (6 pages) |
| 23 March 2004 | Return made up to 18/02/04; full list of members (6 pages) |
| 10 September 2003 | Return made up to 18/02/03; full list of members
|
| 10 September 2003 | Return made up to 18/02/03; full list of members
|
| 21 January 2003 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 21 January 2003 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 13 June 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 13 June 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 2 January 2002 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 2 January 2002 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 19 October 2001 | Director resigned (1 page) |
| 19 October 2001 | Director resigned (1 page) |
| 19 October 2001 | Director resigned (1 page) |
| 19 October 2001 | Registered office changed on 19/10/01 from: 220 bridgewater road wembley middlesex HA0 1AS (1 page) |
| 19 October 2001 | Director resigned (1 page) |
| 19 October 2001 | Registered office changed on 19/10/01 from: 220 bridgewater road wembley middlesex HA0 1AS (1 page) |
| 5 April 2001 | New director appointed (2 pages) |
| 5 April 2001 | New director appointed (2 pages) |
| 2 March 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 2 March 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 3 January 2001 | Full accounts made up to 28 February 2000 (9 pages) |
| 3 January 2001 | Full accounts made up to 28 February 2000 (9 pages) |
| 6 June 2000 | Full accounts made up to 28 February 1999 (9 pages) |
| 6 June 2000 | Full accounts made up to 28 February 1999 (9 pages) |
| 2 June 2000 | Registered office changed on 02/06/00 from: 220 bridgewater road wembley middlesex HA0 1AS (1 page) |
| 2 June 2000 | Registered office changed on 02/06/00 from: 220 bridgewater road wembley middlesex HA0 1AS (1 page) |
| 19 May 2000 | Registered office changed on 19/05/00 from: basset manor checkendon reading berkshire RG8 0TD (1 page) |
| 19 May 2000 | Registered office changed on 19/05/00 from: basset manor checkendon reading berkshire RG8 0TD (1 page) |
| 27 April 1999 | Return made up to 18/02/99; full list of members (6 pages) |
| 27 April 1999 | Return made up to 18/02/99; full list of members (6 pages) |
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | New director appointed (3 pages) |
| 16 March 1998 | New director appointed (3 pages) |
| 16 March 1998 | New director appointed (2 pages) |
| 24 February 1998 | Secretary resigned (1 page) |
| 24 February 1998 | Ad 18/02/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 February 1998 | Ad 18/02/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 February 1998 | Registered office changed on 24/02/98 from: somerset house temple street birmingham B2 5DN (1 page) |
| 24 February 1998 | Registered office changed on 24/02/98 from: somerset house temple street birmingham B2 5DN (1 page) |
| 24 February 1998 | Secretary resigned (1 page) |
| 24 February 1998 | Director resigned (1 page) |
| 24 February 1998 | Director resigned (1 page) |
| 18 February 1998 | Incorporation (12 pages) |
| 18 February 1998 | Incorporation (12 pages) |