PIMEL (PADDINGTON) LIMITED - MICHELMERSH


Company Profile Company Filings

Overview

PIMEL (PADDINGTON) LIMITED is a Private Limited Company from MICHELMERSH UNITED KINGDOM and has the status: Active.
PIMEL (PADDINGTON) LIMITED was incorporated 71 years ago on 15/10/1952 and has the registered number: 00512337. The accounts status is DORMANT and accounts are next due on 31/08/2024.

PIMEL (PADDINGTON) LIMITED - MICHELMERSH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

MICHELMERSH HOUSE
MICHELMERSH
HAMPSHIRE
SO51 0NS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EVELYN ALISON DOHERTY Nov 1955 British Director 2009-02-27 CURRENT
MR CHRISTOPHER JAMES ROBERT WALKER Oct 1958 British Director 2020-01-21 UNTIL 2021-04-30 RESIGNED
DAVID PINTO Aug 1923 British Director RESIGNED
SARA GERTRUDE PINTO Mar 1930 British Director 2000-01-15 UNTIL 2019-02-17 RESIGNED
GABRIELLE JOANNE POLLECOFF Apr 1953 British Director 2009-02-27 UNTIL 2021-03-18 RESIGNED
MR STEVEN GIBSON Sep 1956 British Director 2018-05-22 UNTIL 2018-05-22 RESIGNED
MR MICHAEL HARRIS Sep 1944 British Director 2020-01-21 UNTIL 2021-04-30 RESIGNED
PETER JOHN DAWSON British Director RESIGNED
DAVID PINTO Aug 1923 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pimel Holdings Limited 2021-03-17 Michelmersh   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rushclose Holdings Limited 2021-03-15 - 2021-03-17 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher James Robert Walker 2021-03-12 - 2021-03-15 10/1958 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Michael Harris 2021-03-12 - 2021-03-15 9/1944 Stanmore   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr John William Harrison 2016-12-14 - 2021-03-15 3/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Steven Gibson 2016-12-14 - 2021-03-15 9/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sara Gertrude Pinto 2016-12-14 - 2021-03-12 3/1930 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.L.C.O. LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FROBISHER(SECOND INVESTMENTS)LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BOLTON GARDENS (PROPERTIES) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
RUSHCLOSE LIMITED MICHELMERSH UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BELGRAVIA COURT (ESTATES) LIMITED LONDON Dissolved... 41100 - Development of building projects
LONDON CAR PARKING LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CORNLOVE LIMITED LONDON Active DORMANT 41100 - Development of building projects
EMMERWOOD LIMITED LONDON Active DORMANT 74990 - Non-trading company
TRESGROVE PROPERTIES LIMITED MICHELMERSH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
DEVONSHIRE CLOSE (MANAGEMENT) LIMITED WATFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
ASHPORT PROPERTIES LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
DOVER NOMINEES LIMITED LONDON Active DORMANT 70100 - Activities of head offices
38 LOWER SLOANE STREET MANAGEMENT LIMITED POTTERS BAR UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ONE ORMONDE GATE LIMITED ROMSEY ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
THOMSON SNELL & PASSMORE TRUST CORPORATION LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 74990 - Non-trading company
RUSHCLOSE A LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RUSHCLOSE B LIMITED MICHELMERSH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PIMEL HOLDINGS LIMITED MICHELMERSH UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THOMSON SNELL & PASSMORE LLP TUNBRIDGE WELLS ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PIMEL_(PADDINGTON)_LIMITE - Accounts 2023-08-30 30-11-2022 £2,597,830 equity
PIMEL_(PADDINGTON)_LIMITE - Accounts 2022-08-24 30-11-2021 £2,597,830 equity
PIMEL_(PADDINGTON)_LIMITE - Accounts 2021-09-01 30-11-2020 £2,089,466 equity
PIMEL_(PADDINGTON)_LIMITE - Accounts 2020-11-24 30-11-2019 £2,089,466 equity
PIMEL_(PADDINGTON)_LIMITE - Accounts 2019-08-22 30-11-2018 £2,089,466 equity
PIMEL_(PADDINGTON)_LIMITE - Accounts 2018-08-04 30-11-2017 £2,089,466 equity
PIMEL_(PADDINGTON)_LIMITE - Accounts 2017-08-05 30-11-2016 £2,089,466 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUSHCLOSE LIMITED MICHELMERSH UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OLD MICHELMERSH FARM TRUST LIMITED ROMSEY ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
TRESGROVE PROPERTIES LIMITED MICHELMERSH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
RUSHCLOSE B LIMITED MICHELMERSH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PIMEL HOLDINGS LIMITED MICHELMERSH UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SIGUR HOUSING LTD ROMSEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ESPEN LIMITED MICHELMERSH UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
JCD CAPITAL LTD MICHELMERSH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate