PINCHFIELD PROPERTIES LIMITED - YORK


Company Profile Company Filings

Overview

PINCHFIELD PROPERTIES LIMITED is a Private Limited Company from YORK and has the status: Active.
PINCHFIELD PROPERTIES LIMITED was incorporated 16 years ago on 29/02/2008 and has the registered number: 06518639. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PINCHFIELD PROPERTIES LIMITED - YORK

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 CLIFTON MOOR BUSINESS VILLAGE
YORK
NORTH YORKSHIRE
YO30 4XG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GEORGE BECKINGTON Apr 1959 British Director 2008-02-29 CURRENT
MR RICHARD WADSWORTH HAMMERTON Oct 1961 British Director 2008-02-29 UNTIL 2018-03-29 RESIGNED
MR RICHARD WADSWORTH HAMMERTON Oct 1961 British Secretary 2008-02-29 UNTIL 2018-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beckingtons Holdings Limited 2022-12-31 York   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Susan Janet Beckington 2022-11-04 - 2022-12-31 3/1960 York   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David George Beckington 2017-02-26 - 2022-12-31 4/1959 York   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Richard Wadsworth Hammerton 2017-02-26 - 2018-03-29 10/1961 Rotherham   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IT SPORTS LIMITED YORK Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
DEBBIE HANSELL ACCOUNTANCY LIMITED YORK Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
BECKINGTONS LIMITED YORK Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
TOTAL BUILDING DEVELOPMENTS LIMITED YORK Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
QUARTZ TRAVEL LIMITED YORK ENGLAND Dissolved... TOTAL EXEMPTION SMALL 84210 - Foreign affairs
BOOKKEEPING SERVICES LIMITED YORK Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
JPM YORK LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GED WARD PROMOTIONAL PRODUCTS LIMITED YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
SALLY CHEW LIMITED YORK Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COLOMBIA EXPERIENCE LIMITED YORK ENGLAND Dissolved... DORMANT 79110 - Travel agency activities
LEGEND ENTERTAINMENTS EXTREME LIMITED YORK Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JUST 1 SOURCE AND SUPPLY LIMITED YORK Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
FOCUSING PURSUITS LTD YORK ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RGD GROUNDWORKS LTD MALTON ENGLAND Active TOTAL EXEMPTION FULL 43120 - Site preparation
BECKINGTONS HOLDINGS LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EAST DEVON CHEESES LIMITED YORK ENGLAND Dissolved... TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
1645 FIZZ BAR LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PINCHFIELD INVESTMENTS LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FULLY FLOORED LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Pinchfield Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-22 31-12-2022 £17 Cash £213,048 equity
Pinchfield Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-09-10 28-02-2022 £36 Cash £76,219 equity
Pinchfield Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-05-05 28-02-2021 £2,269 Cash £63,089 equity
Pinchfield Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-11-05 29-02-2020 £10 Cash £61,115 equity
Pinchfield Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-07-23 28-02-2019 £478 Cash £26,106 equity
Pinchfield Properties Limited - Accounts to registrar (filleted) - small 18.1 2018-05-08 28-02-2018 £2,623 Cash £31,879 equity
Pinchfield Properties Limited - Accounts to registrar (filleted) - small 17.3 2017-11-29 28-02-2017 £3,472 Cash £31,758 equity
Pinchfield Properties Limited - Abbreviated accounts 16.1 2016-08-25 29-02-2016 £2,637 Cash £15,064 equity
Pinchfield Properties Limited - Limited company - abbreviated - 11.6 2015-03-25 28-02-2015 £2,776 Cash £12,254 equity
Pinchfield Properties Limited - Limited company - abbreviated - 11.0.0 2014-08-06 28-02-2014 £4,095 Cash £9,493 equity

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