Pinstone Group Limited

Company Name	Pinstone Group Limited
Company Status	Active
Company Number	04436470
Category	Private Limited Company
Incorporation Date	13 May 2002(21 years, 11 months ago)
Previous Name	Pinstone Securities Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Roger Beresford Sturdy
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	11 June 2002(4 weeks, 1 day after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Foundry 77 Fulham Palace Road London W6 8AF

Director Name	Mrs Joanna Vivien Woods
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 October 2004(2 years, 5 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Bradbourne Street London SW6 3TF

Director Name	Mr Adam Roger Jerome Sturdy
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(6 years, 3 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Farm Lane London SW6 1PP

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Angela Margaret Sturdy
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 22 February 2005)
Role	Company Director
Correspondence Address	Basset Manor Checkendon Reading Berkshire RG8 0TD

Secretary Name	Mr Chandrakant Khimji Bagga
Nationality	British
Status	Resigned
Appointed	11 June 2002(4 weeks, 1 day after company formation)
Appointment Duration	20 years, 1 month (resigned 26 July 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	218 Bridgewater Road Wembley Middlesex HA0 1AS

Director Name	Mr Chandrakant Khimji Bagga
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 8 months (resigned 11 March 2020)
Role	Compay Director
Country of Residence	England
Correspondence Address	218 Bridgewater Road Wembley Middlesex HA0 1AS

Contact

Telephone	01491 574098
Telephone region	Henley-on-Thames

Location

Registered Address	The Foundry 77 Fulham Palace Road London W6 8AF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

15.9k at £1	Schroder Cayman Bank & Trust Company LTD 99.99% Ordinary
1 at £1	Roger Sturdy 0.01% Ordinary

Financials

Year	2014
Turnover	£134,906
Net Worth	£11,089,295
Cash	£30,788
Current Liabilities	£1,953,400

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Charges

3 July 2019	Delivered on: 6 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property at 5 willow house 51 woodland way mitcham t/n SGL782367. F/h property at 6 willow house 51 woodland way mitcham t/n SGL782368. Outstanding
3 July 2019	Delivered on: 6 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at 4-6 fore street wellington somerset t/n ST329579. Outstanding
3 July 2019	Delivered on: 4 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as the old telephone exchange, kingsway, farnham common,SL2 3ST comprised in title number BM387341. Outstanding
19 February 2016	Delivered on: 23 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H flat 2 cherrydeal court 165 forest road london t/no EGL339778. Outstanding
19 February 2016	Delivered on: 23 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 27 adam court henley on thames oxfordshire t/no ON84305. Outstanding

Filing History

5 October 2020	Total exemption full accounts made up to 30 September 2019 (15 pages)
7 May 2020	Registered office address changed from Watlington Business Centre 1 High Street Watlington OX49 5PH England to The Foundry 77 Fulham Palace Road London W6 8AF on 7 May 2020 (1 page)
26 March 2020	Satisfaction of charge 044364700002 in full (1 page)
26 March 2020	Satisfaction of charge 044364700001 in full (1 page)
12 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
11 March 2020	Termination of appointment of Chandrakant Khimji Bagga as a director on 11 March 2020 (1 page)
23 July 2019	Resolutions RES15 ‐ Change company name resolution on 2019-07-02 (2 pages)
23 July 2019	Change of name notice (2 pages)
10 July 2019	Total exemption full accounts made up to 30 September 2018 (16 pages)
6 July 2019	Registration of charge 044364700005, created on 3 July 2019 (35 pages)
6 July 2019	Registration of charge 044364700004, created on 3 July 2019 (35 pages)
4 July 2019	Registration of charge 044364700003, created on 3 July 2019 (35 pages)
27 March 2019	Director's details changed for Mr Roger Beresford Sturdy on 27 March 2019 (2 pages)
27 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
22 March 2019	Change of details for Stm Fidecs Trust Company Limited as a person with significant control on 22 March 2019 (2 pages)
5 July 2018	Accounts for a small company made up to 30 September 2017 (20 pages)
3 May 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
14 March 2018	Registered office address changed from Watlington Business Centre Couching House Watlington OX49 5PX England to Watlington Business Centre 1 High Street Watlington OX49 5PH on 14 March 2018 (1 page)
18 July 2017	Registered office address changed from Southfield House 24 Greys Road Henley-on-Thames Oxfordshire RG9 1RY England to Watlington Business Centre Couching House Watlington OX49 5PX on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from Southfield House 24 Greys Road Henley-on-Thames Oxfordshire RG9 1RY England to Watlington Business Centre Couching House Watlington OX49 5PX on 18 July 2017 (1 page)
10 July 2017	Accounts for a small company made up to 30 September 2016 (16 pages)
10 July 2017	Accounts for a small company made up to 30 September 2016 (16 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
5 July 2016	Full accounts made up to 30 September 2015 (16 pages)
5 July 2016	Full accounts made up to 30 September 2015 (16 pages)
16 May 2016	Registered office address changed from 55 Baker Street London W1U 7EU to Southfield House 24 Greys Road Henley-on-Thames Oxfordshire RG9 1RY on 16 May 2016 (1 page)
16 May 2016	Registered office address changed from 55 Baker Street London W1U 7EU to Southfield House 24 Greys Road Henley-on-Thames Oxfordshire RG9 1RY on 16 May 2016 (1 page)
14 May 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 15,890 (8 pages)
14 May 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 15,890 (8 pages)
23 February 2016	Registration of charge 044364700001, created on 19 February 2016 (12 pages)
23 February 2016	Registration of charge 044364700002, created on 19 February 2016 (12 pages)
23 February 2016	Registration of charge 044364700001, created on 19 February 2016 (12 pages)
23 February 2016	Registration of charge 044364700002, created on 19 February 2016 (12 pages)
3 July 2015	Full accounts made up to 30 September 2014 (16 pages)
3 July 2015	Full accounts made up to 30 September 2014 (16 pages)
18 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 15,890 (7 pages)
18 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 15,890 (7 pages)
18 March 2015	Director's details changed for Mr Adam Sturdy on 18 March 2015 (2 pages)
18 March 2015	Director's details changed for Mr Chandrakant Khimji Bagga on 15 March 2015 (2 pages)
18 March 2015	Secretary's details changed for Mr Chandrakant Khimji Bagga on 15 March 2015 (1 page)
18 March 2015	Director's details changed for Mr Adam Sturdy on 18 March 2015 (2 pages)
18 March 2015	Secretary's details changed for Mr Chandrakant Khimji Bagga on 15 March 2015 (1 page)
18 March 2015	Director's details changed for Mr Chandrakant Khimji Bagga on 15 March 2015 (2 pages)
7 July 2014	Full accounts made up to 30 September 2013 (16 pages)
7 July 2014	Full accounts made up to 30 September 2013 (16 pages)
2 July 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 15,890 (7 pages)
2 July 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 15,890 (7 pages)
2 July 2014	Registered office address changed from 55 Baker Street London W1M 8BA on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from 55 Baker Street London W1M 8BA on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from 55 Baker Street London W1M 8BA on 2 July 2014 (1 page)
11 July 2013	Annual return made up to 13 May 2013 with a full list of shareholders (7 pages)
11 July 2013	Annual return made up to 13 May 2013 with a full list of shareholders (7 pages)
5 July 2013	Full accounts made up to 30 September 2012 (16 pages)
5 July 2013	Full accounts made up to 30 September 2012 (16 pages)
22 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (7 pages)
22 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (7 pages)
3 July 2012	Full accounts made up to 30 September 2011 (15 pages)
3 July 2012	Full accounts made up to 30 September 2011 (15 pages)
8 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (7 pages)
8 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (7 pages)
5 July 2011	Full accounts made up to 30 September 2010 (15 pages)
5 July 2011	Full accounts made up to 30 September 2010 (15 pages)
30 June 2010	Full accounts made up to 30 September 2009 (15 pages)
30 June 2010	Full accounts made up to 30 September 2009 (15 pages)
14 June 2010	Director's details changed for Mr Chandrakant Khimji Bagga on 10 May 2010 (2 pages)
14 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for Joanna Woods on 10 May 2010 (2 pages)
14 June 2010	Director's details changed for Mr Chandrakant Khimji Bagga on 10 May 2010 (2 pages)
14 June 2010	Director's details changed for Mr Adam Sturdy on 10 May 2010 (2 pages)
14 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for Mr Adam Sturdy on 10 May 2010 (2 pages)
14 June 2010	Director's details changed for Joanna Woods on 10 May 2010 (2 pages)
17 August 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
17 August 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
17 July 2009	Return made up to 13/05/09; full list of members (4 pages)
17 July 2009	Registered office changed on 17/07/2009 from 8 baker street london W1M 8BA (1 page)
17 July 2009	Registered office changed on 17/07/2009 from 8 baker street london W1M 8BA (1 page)
17 July 2009	Director appointed mr adam roger jerome sturdy (1 page)
17 July 2009	Return made up to 13/05/09; full list of members (4 pages)
17 July 2009	Director appointed mr adam roger jerome sturdy (1 page)
20 October 2008	Return made up to 13/05/08; full list of members (4 pages)
20 October 2008	Return made up to 13/05/08; full list of members (4 pages)
18 August 2008	Total exemption full accounts made up to 30 September 2007 (15 pages)
18 August 2008	Total exemption full accounts made up to 30 September 2007 (15 pages)
19 August 2007	Return made up to 13/05/07; no change of members (7 pages)
19 August 2007	Return made up to 13/05/07; no change of members (7 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (15 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (15 pages)
22 September 2006	Total exemption full accounts made up to 30 September 2005 (15 pages)
22 September 2006	Total exemption full accounts made up to 30 September 2005 (15 pages)
18 September 2006	Return made up to 13/05/06; full list of members (7 pages)
18 September 2006	Return made up to 13/05/06; full list of members (7 pages)
15 August 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Director resigned (8 pages)
15 August 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Director resigned (8 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (15 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (15 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (14 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (14 pages)
9 June 2004	Return made up to 13/05/04; full list of members (7 pages)
9 June 2004	Return made up to 13/05/04; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
16 July 2003	Return made up to 13/05/03; full list of members (7 pages)
16 July 2003	Return made up to 13/05/03; full list of members (7 pages)
12 March 2003	Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
12 March 2003	Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
16 October 2002	Statement of affairs (11 pages)
16 October 2002	Statement of affairs (10 pages)
16 October 2002	Ad 01/08/02--------- Â£ si 4290@1=4290 Â£ ic 11600/15890 (2 pages)
16 October 2002	Ad 01/08/02--------- Â£ si 4290@1=4290 Â£ ic 11600/15890 (2 pages)
16 October 2002	Statement of affairs (10 pages)
16 October 2002	Ad 11/07/02--------- Â£ si 11599@1=11599 Â£ ic 1/11600 (2 pages)
16 October 2002	Ad 11/07/02--------- Â£ si 11599@1=11599 Â£ ic 1/11600 (2 pages)
16 October 2002	Statement of affairs (11 pages)
3 October 2002	Company name changed lynx contracts LIMITED\certificate issued on 03/10/02 (3 pages)
3 October 2002	Company name changed lynx contracts LIMITED\certificate issued on 03/10/02 (3 pages)
20 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 August 2002	Nc inc already adjusted 11/07/02 (1 page)
20 August 2002	Resolutions RES13 ‐ Sect 320 01/08/02 (3 pages)
20 August 2002	Nc inc already adjusted 11/07/02 (1 page)
20 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 August 2002	Resolutions RES13 ‐ Sect 320 01/08/02 (3 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (3 pages)
9 August 2002	New director appointed (3 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	New secretary appointed (2 pages)
16 June 2002	Secretary resigned (1 page)
16 June 2002	Registered office changed on 16/06/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	Secretary resigned (1 page)
16 June 2002	Registered office changed on 16/06/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
16 June 2002	Director resigned (1 page)
13 May 2002	Incorporation (9 pages)
13 May 2002	Incorporation (9 pages)

Pinstone Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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