Pin Property Consultancy Limited

Company Name	Pin Property Consultancy Limited
Directors	Iftikhar Ahmed Majid and Philip John Meakin
Company Status	Active
Company Number	03383132
Category	Private Limited Company
Incorporation Date	3 June 1997(26 years, 10 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Iftikhar Ahmed Majid
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(14 years, 7 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Suite Waterside Court 1 Crewe Road Manchester M23 9BE

Director Name	Mr Philip John Meakin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(24 years, 12 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Suite Waterside Court 1 Crewe Road Manchester M23 9BE

Director Name	Mr Iftikhar Ahmed Majid
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Kersal Bank Salford M7 4NR

Director Name	Mohammed Amin Majid
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	460 Bury New Road Broughton Park Salford M7 4HL

Secretary Name	Mr Mohammed Baber Majid
Nationality	British
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernbank Bow Lane Bowden Cheshire WA14 3LG

Director Name	Paul Arthur Anderson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(9 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 July 2008)
Role	Company Director
Correspondence Address	17 Burford Drive Swinton Manchester M27 3TZ

Director Name	Mrs Nasira Majid
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(9 years, 12 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Kersal Bank Salford Manchester M7 4NR

Director Name	Mr Imran Younus
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(9 years, 12 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sandhurst Avenue Manchester M20 1ED

Secretary Name	Mrs Nasira Majid
Nationality	British
Status	Resigned
Appointed	31 May 2007(9 years, 12 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Kersal Bank Salford Manchester M7 4NR

Director Name	Mr Mohammed Baber Majid
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(18 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fern Bank Bow Lane Bowdon Altrincham Cheshire WA14 3LG

Director Name	Mr Michael Hugh John Hurst
Date of Birth	May 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	15 September 2017(20 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillbit House New Street Miles Platting Manchester Lancashire M40 8AW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.pinproperty.info

Location

Registered Address	Ground Floor Suite Waterside Court 1 Crewe Road Manchester M23 9BE
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£70,806
Cash	£939
Current Liabilities	£211,328

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 4 weeks from now)

Filing History

10 September 2020	Change of details for Mr Ifthikar Ahmed Majid as a person with significant control on 10 September 2020 (2 pages)
10 September 2020	Director's details changed for Mr Ifthikar Ahmed Majid on 10 September 2020 (2 pages)
4 June 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
3 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
5 June 2019	Confirmation statement made on 3 June 2019 with updates (4 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
2 August 2018	Registered office address changed from Hillbit House Unit 2 New Street Miles Platting Manchester M40 8AW to Suite 1a, Ground Floor 1 Dovecote Business Park Old Hall Road Sale Manchester M33 2GZ on 2 August 2018 (1 page)
6 June 2018	Confirmation statement made on 3 June 2018 with updates (5 pages)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
3 November 2017	Director's details changed (2 pages)
3 November 2017	Director's details changed (2 pages)
3 November 2017	Change of details for Ifthikar Ahmed Majid as a person with significant control on 2 November 2017 (2 pages)
3 November 2017	Director's details changed for Ifikhar Ahmed Majid on 2 November 2017 (2 pages)
3 November 2017	Director's details changed for Ifikhar Ahmed Majid on 2 November 2017 (2 pages)
3 November 2017	Change of details for Ifthikar Ahmed Majid as a person with significant control on 2 November 2017 (2 pages)
2 November 2017	Change of details for Mr Iftikhar Ahmed Majid as a person with significant control on 2 November 2017 (2 pages)
2 November 2017	Change of details for Mr Iftikhar Ahmed Majid as a person with significant control on 2 November 2017 (2 pages)
18 September 2017	Appointment of Mr Michael Hugh John Hurst as a director on 15 September 2017 (2 pages)
18 September 2017	Appointment of Mr Michael Hugh John Hurst as a director on 15 September 2017 (2 pages)
11 August 2017	Cessation of Nasira Majid as a person with significant control on 1 August 2017 (1 page)
11 August 2017	Termination of appointment of Nasira Majid as a director on 1 August 2017 (1 page)
11 August 2017	Notification of Iftikhar Ahmed Majid as a person with significant control on 1 August 2017 (2 pages)
11 August 2017	Termination of appointment of Nasira Majid as a secretary on 1 August 2017 (1 page)
11 August 2017	Notification of Shariq Majid as a person with significant control on 1 August 2017 (2 pages)
11 August 2017	Notification of Iftikhar Ahmed Majid as a person with significant control on 1 August 2017 (2 pages)
11 August 2017	Notification of Faisal Majid as a person with significant control on 1 August 2017 (2 pages)
11 August 2017	Notification of Faisal Majid as a person with significant control on 1 August 2017 (2 pages)
11 August 2017	Termination of appointment of Nasira Majid as a secretary on 1 August 2017 (1 page)
11 August 2017	Termination of appointment of Nasira Majid as a director on 1 August 2017 (1 page)
11 August 2017	Cessation of Nasira Majid as a person with significant control on 1 August 2017 (1 page)
11 August 2017	Notification of Shariq Majid as a person with significant control on 1 August 2017 (2 pages)
8 August 2017	Termination of appointment of Imran Younus as a director on 8 August 2017 (1 page)
8 August 2017	Termination of appointment of Imran Younus as a director on 8 August 2017 (1 page)
30 June 2017	Termination of appointment of Mohammed Baber Majid as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Mohammed Baber Majid as a director on 30 June 2017 (1 page)
12 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (7 pages)
8 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (7 pages)
3 June 2016	Director's details changed for Imran Younus on 1 June 2016 (2 pages)
3 June 2016	Director's details changed for Imran Younus on 1 June 2016 (2 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 September 2015	Appointment of Mr Mohammed Baber Majid as a director on 3 September 2015 (2 pages)
4 September 2015	Appointment of Mr Mohammed Baber Majid as a director on 3 September 2015 (2 pages)
4 September 2015	Appointment of Mr Mohammed Baber Majid as a director on 3 September 2015 (2 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (6 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (6 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (6 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (6 pages)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (6 pages)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 August 2012	Registered office address changed from Hillbit House Unit 2 New Street Miles Platting Manchester M10 8AW on 30 August 2012 (1 page)
30 August 2012	Registered office address changed from Hillbit House Unit 2 New Street Miles Platting Manchester M10 8AW on 30 August 2012 (1 page)
14 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 March 2012	Appointment of Ifikhar Ahmed Majid as a director (3 pages)
8 March 2012	Appointment of Ifikhar Ahmed Majid as a director (3 pages)
9 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 June 2009	Return made up to 03/06/09; full list of members (4 pages)
11 June 2009	Return made up to 03/06/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 September 2008	Company name changed pin property consultants LTD\certificate issued on 25/09/08 (2 pages)
25 September 2008	Company name changed pin property consultants LTD\certificate issued on 25/09/08 (2 pages)
29 July 2008	Appointment terminated director paul anderson (1 page)
29 July 2008	Appointment terminated director paul anderson (1 page)
5 June 2008	Return made up to 03/06/08; full list of members (5 pages)
5 June 2008	Return made up to 03/06/08; full list of members (5 pages)
18 September 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 September 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 July 2007	Return made up to 03/06/07; full list of members (3 pages)
11 July 2007	Return made up to 03/06/07; full list of members (3 pages)
26 June 2007	Company name changed sedgley consultants LIMITED\certificate issued on 26/06/07 (2 pages)
26 June 2007	Company name changed sedgley consultants LIMITED\certificate issued on 26/06/07 (2 pages)
14 June 2007	New director appointed (1 page)
14 June 2007	New director appointed (1 page)
11 June 2007	Company name changed sedgley park properties LIMITED\certificate issued on 11/06/07 (2 pages)
11 June 2007	Company name changed sedgley park properties LIMITED\certificate issued on 11/06/07 (2 pages)
30 May 2007	Secretary resigned (1 page)
30 May 2007	New director appointed (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	New secretary appointed;new director appointed (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	New director appointed (1 page)
30 May 2007	Secretary resigned (1 page)
30 May 2007	New secretary appointed;new director appointed (1 page)
30 May 2007	Director resigned (1 page)
15 June 2006	Return made up to 03/06/06; full list of members (3 pages)
15 June 2006	Return made up to 03/06/06; full list of members (3 pages)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
17 June 2005	Return made up to 03/06/05; full list of members (6 pages)
17 June 2005	Return made up to 03/06/05; full list of members (6 pages)
13 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
13 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
23 August 2004	Ad 22/07/04--------- Â£ si 33@1=33 Â£ ic 35/68 (2 pages)
23 August 2004	Ad 20/07/04--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
23 August 2004	Ad 22/07/04--------- Â£ si 10@1=10 Â£ ic 75/85 (2 pages)
23 August 2004	Ad 20/07/04--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
23 August 2004	Ad 22/07/04--------- Â£ si 7@1=7 Â£ ic 68/75 (2 pages)
23 August 2004	Ad 22/07/04--------- Â£ si 33@1=33 Â£ ic 35/68 (2 pages)
23 August 2004	Ad 22/07/04--------- Â£ si 10@1=10 Â£ ic 75/85 (2 pages)
23 August 2004	Ad 22/07/04--------- Â£ si 32@1=32 Â£ ic 3/35 (2 pages)
23 August 2004	Ad 22/07/04--------- Â£ si 7@1=7 Â£ ic 68/75 (2 pages)
23 August 2004	Ad 22/07/04--------- Â£ si 5@1=5 Â£ ic 85/90 (2 pages)
23 August 2004	Ad 22/07/04--------- Â£ si 5@1=5 Â£ ic 85/90 (2 pages)
23 August 2004	Ad 22/07/04--------- Â£ si 32@1=32 Â£ ic 3/35 (2 pages)
22 July 2004	Return made up to 03/06/04; full list of members (6 pages)
22 July 2004	Return made up to 03/06/04; full list of members (6 pages)
29 June 2004	Company name changed united textile agencies LIMITED\certificate issued on 29/06/04 (2 pages)
29 June 2004	Company name changed united textile agencies LIMITED\certificate issued on 29/06/04 (2 pages)
5 March 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
5 March 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
31 July 2003	Return made up to 03/06/03; full list of members (6 pages)
31 July 2003	Return made up to 03/06/03; full list of members (6 pages)
8 September 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
8 September 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
21 June 2002	Return made up to 03/06/02; full list of members (6 pages)
21 June 2002	Return made up to 03/06/02; full list of members (6 pages)
20 June 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
20 June 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
22 June 2001	Return made up to 03/06/01; full list of members (6 pages)
22 June 2001	Return made up to 03/06/01; full list of members (6 pages)
17 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
17 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
1 August 2000	Return made up to 03/06/00; full list of members (7 pages)
1 August 2000	Return made up to 03/06/00; full list of members (7 pages)
16 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 2000	Return made up to 03/06/99; full list of members (7 pages)
20 April 2000	Return made up to 03/06/99; full list of members (7 pages)
11 April 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
11 April 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
7 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
7 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
14 August 1998	Return made up to 03/06/98; full list of members (6 pages)
14 August 1998	Return made up to 03/06/98; full list of members (6 pages)
12 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 July 1997	Registered office changed on 23/07/97 from: park house 4 park place manchester M4 4EY (1 page)
23 July 1997	Registered office changed on 23/07/97 from: park house 4 park place manchester M4 4EY (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	Registered office changed on 11/06/97 from: 82-86 deansgate the britannia suite manchester M3 2ER (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	New secretary appointed;new director appointed (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	Secretary resigned (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	New secretary appointed;new director appointed (2 pages)
11 June 1997	Registered office changed on 11/06/97 from: 82-86 deansgate the britannia suite manchester M3 2ER (1 page)
11 June 1997	Secretary resigned (1 page)
3 June 1997	Incorporation (10 pages)
3 June 1997	Incorporation (10 pages)

Pin Property Consultancy Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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