Company NamePinner Property Investments & Developments Ltd
DirectorsByron John Rees and Ulla-Britt Rees
Company StatusActive
Company Number07615419
CategoryPrivate Limited Company
Incorporation Date27 April 2011(12 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Byron John Rees
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2011(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressC/O Diverset Ltd Ferrari House
258 Field End Road
Ruislip
HA4 9UU
Director NameMrs Ulla-Britt Rees
Date of BirthSeptember 1957 (Born 66 years ago)
NationalitySwedish
StatusCurrent
Appointed25 April 2017(6 years after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Diverset Ltd Ferrari House
258 Field End Road
Ruislip
HA4 9UU

Contact

Telephone07 809495070
Telephone regionMobile

Location

Registered AddressC/O Diverset Ltd Ferrari House
258 Field End Road
Ruislip
HA4 9UU
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardCavendish
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return27 April 2023 (11 months, 1 week ago)
Next Return Due11 May 2024 (1 month, 1 week from now)

Charges

4 May 2018Delivered on: 8 May 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: 96D queens road, watford, WD17 2NX.
Outstanding
1 March 2018Delivered on: 6 March 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

Filing History

4 January 2021Total exemption full accounts made up to 30 April 2020 (9 pages)
14 May 2020Confirmation statement made on 27 April 2020 with no updates (3 pages)
14 May 2020Director's details changed for Mr Byron John Rees on 14 May 2020 (2 pages)
30 January 2020Total exemption full accounts made up to 30 April 2019 (9 pages)
30 April 2019Confirmation statement made on 27 April 2019 with no updates (3 pages)
31 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
8 May 2018Registration of charge 076154190002, created on 4 May 2018 (39 pages)
3 May 2018Confirmation statement made on 27 April 2018 with updates (3 pages)
6 March 2018Registration of charge 076154190001, created on 1 March 2018 (43 pages)
25 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
27 June 2017Registered office address changed from C/O Diverset Canada House Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 27 June 2017 (1 page)
27 June 2017Registered office address changed from C/O Diverset Canada House Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 27 June 2017 (1 page)
3 May 2017Appointment of Mrs Ulla-Britt Rees as a director on 25 April 2017 (2 pages)
3 May 2017Appointment of Mrs Ulla-Britt Rees as a director on 25 April 2017 (2 pages)
27 April 2017Confirmation statement made on 27 April 2017 with updates (6 pages)
27 April 2017Confirmation statement made on 27 April 2017 with updates (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
1 June 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(3 pages)
1 June 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(3 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 June 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
(3 pages)
15 June 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
(3 pages)
23 January 2015Accounts for a dormant company made up to 30 April 2014 (6 pages)
23 January 2015Accounts for a dormant company made up to 30 April 2014 (6 pages)
22 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(3 pages)
22 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(3 pages)
27 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
27 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
23 December 2013Registered office address changed from C/O Alexander Moore & Co 2Nd Floor Monument House 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom on 23 December 2013 (1 page)
23 December 2013Registered office address changed from C/O Alexander Moore & Co 2Nd Floor Monument House 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom on 23 December 2013 (1 page)
1 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
1 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
20 February 2013Registered office address changed from 109 Hill Road Pinner, Middlesex HA5 1LD United Kingdom on 20 February 2013 (1 page)
20 February 2013Registered office address changed from 109 Hill Road Pinner, Middlesex HA5 1LD United Kingdom on 20 February 2013 (1 page)
15 October 2012Total exemption small company accounts made up to 30 April 2012 (3 pages)
15 October 2012Total exemption small company accounts made up to 30 April 2012 (3 pages)
11 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
11 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
27 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
27 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)