Pinxton Properties Limited

Company Name	Pinxton Properties Limited
Directors	Glen Robert Hayes and Alison Dawn Booth
Company Status	Active
Company Number	03891894
Category	Private Limited Company
Incorporation Date	10 December 1999(24 years, 4 months ago)
Previous Name	Nottcor 126 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Glen Robert Hayes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 March 2000(2 months, 3 weeks after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Secretary Name	Mrs Alison Dawn Booth
Nationality	British
Status	Current
Appointed	23 June 2008(8 years, 6 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mrs Alison Dawn Booth
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(22 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	David Ayre Kaplan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Role	Solicitor
Correspondence Address	34 Chantry Close Mickleover Derby Derbyshire DE3 5TG

Director Name	Sally Elizabeth Smith
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Role	Paralegal Assistant
Correspondence Address	113 Davies Road West Bridgford Nottingham Nottinghamshire NG2 5HZ

Secretary Name	Sally Elizabeth Smith
Nationality	British
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Role	Paralegal Assistant
Correspondence Address	113 Davies Road West Bridgford Nottingham Nottinghamshire NG2 5HZ

Secretary Name	Sharon Hayes
Nationality	British
Status	Resigned
Appointed	03 March 2000(2 months, 3 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Treetops 116 Nottingham Road Ravenshead Nottingham Nottinghamshire NG15 9HL

Director Name	Mr Francis John Turnbull
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 16 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood Grange Lea Middlewich Cheshire CW10 9FA

Secretary Name	Mr Francis John Turnbull
Nationality	British
Status	Resigned
Appointed	31 May 2000(5 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood Grange Lea Middlewich Cheshire CW10 9FA

Secretary Name	Andrew Stewart Lawson
Nationality	British
Status	Resigned
Appointed	14 December 2000(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 23 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Manor Court Marsh Lane, Edleston Nantwich Cheshire CW5 8GA

Director Name	Mr Clive Moreton Richards
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(9 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 29 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Adrian Paul Stewart
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(15 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 February 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Contact

Website	willan.co.uk

Location

Registered Address	2 Brooklands Road Sale Cheshire M33 3SS
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

Shareholders

400k at £1	Glen Robert Hayes 50.00% Ordinary A
400k at £1	Willan Group LTD 50.00% Ordinary B
1 at £1	Executors Of Robert Peter Anthony Willan 0.00% Ordinary B

Financials

Year	2014
Turnover	£374,668
Net Worth	£3,386,500
Cash	£131,032
Current Liabilities	£174,479

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 December 2023 (4 months, 1 week ago)
Next Return Due	24 December 2024 (8 months, 1 week from now)

Charges

2 June 2000	Delivered on: 14 June 2000 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south of brookhill road and west side of plymouth avenue pinxton bolsover t/n's DY176824, DY129559, DY134311 and DY190757. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding

2 June 2000

Delivered on: 14 June 2000
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the south of brookhill road and west side of plymouth avenue pinxton bolsover t/n's DY176824, DY129559, DY134311 and DY190757. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
Outstanding

Filing History

2 August 2023	Accounts for a small company made up to 31 March 2023 (16 pages)
15 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
1 October 2022	Accounts for a small company made up to 31 March 2022 (16 pages)
3 February 2022	Termination of appointment of Adrian Paul Stewart as a director on 1 February 2022 (1 page)
3 February 2022	Appointment of Mrs Alison Dawn Booth as a director on 31 January 2022 (2 pages)
13 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
6 August 2021	Full accounts made up to 31 March 2021 (15 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
13 August 2020	Accounts for a small company made up to 31 March 2020 (15 pages)
19 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
12 August 2019	Full accounts made up to 31 March 2019 (14 pages)
14 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
10 October 2018	Notification of Willan Uk Limited as a person with significant control on 6 April 2016 (2 pages)
10 October 2018	Change of details for Willan Uk Limited as a person with significant control on 6 April 2016 (2 pages)
30 July 2018	Full accounts made up to 31 March 2018 (14 pages)
10 January 2018	Cessation of Carole Fawcus as a person with significant control on 12 December 2017 (1 page)
12 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
16 October 2017	Satisfaction of charge 1 in full (2 pages)
16 October 2017	Satisfaction of charge 1 in full (2 pages)
19 July 2017	Full accounts made up to 31 March 2017 (14 pages)
19 July 2017	Full accounts made up to 31 March 2017 (14 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (8 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (8 pages)
9 August 2016	Full accounts made up to 31 March 2016 (16 pages)
9 August 2016	Full accounts made up to 31 March 2016 (16 pages)
17 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 800,000 (5 pages)
17 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 800,000 (5 pages)
29 July 2015	Full accounts made up to 31 March 2015 (13 pages)
29 July 2015	Full accounts made up to 31 March 2015 (13 pages)
19 June 2015	Appointment of Mr Adrian Paul Stewart as a director on 28 May 2015 (2 pages)
19 June 2015	Appointment of Mr Adrian Paul Stewart as a director on 28 May 2015 (2 pages)
19 June 2015	Termination of appointment of Clive Moreton Richards as a director on 29 May 2015 (1 page)
19 June 2015	Termination of appointment of Clive Moreton Richards as a director on 29 May 2015 (1 page)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 800,000 (5 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 800,000 (5 pages)
5 August 2014	Full accounts made up to 31 March 2014 (13 pages)
5 August 2014	Full accounts made up to 31 March 2014 (13 pages)
10 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 800,000 (5 pages)
10 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 800,000 (5 pages)
25 June 2013	Full accounts made up to 31 March 2013 (13 pages)
25 June 2013	Full accounts made up to 31 March 2013 (13 pages)
13 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
1 August 2012	Full accounts made up to 31 March 2012 (13 pages)
1 August 2012	Full accounts made up to 31 March 2012 (13 pages)
3 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
27 July 2011	Full accounts made up to 2 April 2011 (13 pages)
27 July 2011	Full accounts made up to 2 April 2011 (13 pages)
27 July 2011	Full accounts made up to 2 April 2011 (13 pages)
4 January 2011	Full accounts made up to 3 April 2010 (13 pages)
4 January 2011	Full accounts made up to 3 April 2010 (13 pages)
4 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Full accounts made up to 3 April 2010 (13 pages)
4 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Glen Robert Hayes on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Clive Moreton Richards on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Mrs Alison Dawn Booth on 14 December 2009 (1 page)
14 December 2009	Secretary's details changed for Mrs Alison Dawn Booth on 14 December 2009 (1 page)
14 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Glen Robert Hayes on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Clive Moreton Richards on 14 December 2009 (2 pages)
24 July 2009	Full accounts made up to 4 April 2009 (13 pages)
24 July 2009	Full accounts made up to 4 April 2009 (13 pages)
24 July 2009	Full accounts made up to 4 April 2009 (13 pages)
16 January 2009	Director appointed mr clive moreton richards (2 pages)
16 January 2009	Director appointed mr clive moreton richards (2 pages)
16 January 2009	Appointment terminated director francis turnbull (1 page)
16 January 2009	Appointment terminated director francis turnbull (1 page)
11 December 2008	Return made up to 10/12/08; full list of members (4 pages)
11 December 2008	Return made up to 10/12/08; full list of members (4 pages)
19 August 2008	Full accounts made up to 5 April 2008 (13 pages)
19 August 2008	Full accounts made up to 5 April 2008 (13 pages)
19 August 2008	Full accounts made up to 5 April 2008 (13 pages)
30 June 2008	Secretary appointed mrs alison dawn booth (1 page)
30 June 2008	Appointment terminated secretary andrew lawson (1 page)
30 June 2008	Secretary appointed mrs alison dawn booth (1 page)
30 June 2008	Appointment terminated secretary andrew lawson (1 page)
11 December 2007	Return made up to 10/12/07; full list of members (3 pages)
11 December 2007	Return made up to 10/12/07; full list of members (3 pages)
25 July 2007	Full accounts made up to 31 March 2007 (13 pages)
25 July 2007	Full accounts made up to 31 March 2007 (13 pages)
15 December 2006	Return made up to 10/12/06; full list of members (3 pages)
15 December 2006	Return made up to 10/12/06; full list of members (3 pages)
11 August 2006	Full accounts made up to 1 April 2006 (13 pages)
11 August 2006	Full accounts made up to 1 April 2006 (13 pages)
11 August 2006	Full accounts made up to 1 April 2006 (13 pages)
12 December 2005	Return made up to 10/12/05; full list of members (3 pages)
12 December 2005	Return made up to 10/12/05; full list of members (3 pages)
18 August 2005	Full accounts made up to 2 April 2005 (15 pages)
18 August 2005	Full accounts made up to 2 April 2005 (15 pages)
18 August 2005	Full accounts made up to 2 April 2005 (15 pages)
15 December 2004	Full accounts made up to 3 April 2004 (15 pages)
15 December 2004	Return made up to 10/12/04; full list of members (7 pages)
15 December 2004	Full accounts made up to 3 April 2004 (15 pages)
15 December 2004	Return made up to 10/12/04; full list of members (7 pages)
15 December 2004	Full accounts made up to 3 April 2004 (15 pages)
18 December 2003	Full accounts made up to 5 April 2003 (15 pages)
18 December 2003	Full accounts made up to 5 April 2003 (15 pages)
18 December 2003	Full accounts made up to 5 April 2003 (15 pages)
18 December 2003	Return made up to 10/12/03; full list of members (7 pages)
18 December 2003	Return made up to 10/12/03; full list of members (7 pages)
13 December 2002	Return made up to 10/12/02; full list of members (7 pages)
13 December 2002	Return made up to 10/12/02; full list of members (7 pages)
7 November 2002	Full accounts made up to 30 March 2002 (19 pages)
7 November 2002	Full accounts made up to 30 March 2002 (19 pages)
13 December 2001	Return made up to 10/12/01; full list of members (6 pages)
13 December 2001	Return made up to 10/12/01; full list of members (6 pages)
8 October 2001	Full accounts made up to 31 March 2001 (14 pages)
8 October 2001	Full accounts made up to 31 March 2001 (14 pages)
2 July 2001	Secretary's particulars changed (1 page)
2 July 2001	Secretary's particulars changed (1 page)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Secretary resigned (1 page)
29 December 2000	Secretary resigned (1 page)
29 December 2000	New secretary appointed (2 pages)
28 December 2000	Return made up to 10/12/00; full list of members (6 pages)
28 December 2000	Return made up to 10/12/00; full list of members (6 pages)
14 June 2000	Particulars of mortgage/charge (4 pages)
14 June 2000	Particulars of mortgage/charge (4 pages)
12 June 2000	Ad 31/05/00--------- Â£ si 799998@1=799998 Â£ ic 2/800000 (2 pages)
12 June 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
12 June 2000	Secretary resigned (1 page)
12 June 2000	New secretary appointed;new director appointed (3 pages)
12 June 2000	New secretary appointed;new director appointed (3 pages)
12 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (32 pages)
12 June 2000	Ad 31/05/00--------- Â£ si 799998@1=799998 Â£ ic 2/800000 (2 pages)
12 June 2000	Registered office changed on 12/06/00 from: plymouth avenue brookhill industrial estate pinxton, nottingham nottinghamshire NG16 6NS (1 page)
12 June 2000	Â£ nc 1000/800000 31/05/00 (1 page)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
12 June 2000	Â£ nc 1000/800000 31/05/00 (1 page)
12 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (32 pages)
12 June 2000	Registered office changed on 12/06/00 from: plymouth avenue brookhill industrial estate pinxton, nottingham nottinghamshire NG16 6NS (1 page)
21 March 2000	Memorandum and Articles of Association (8 pages)
21 March 2000	Memorandum and Articles of Association (8 pages)
14 March 2000	Registered office changed on 14/03/00 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ (1 page)
14 March 2000	Secretary resigned;director resigned (1 page)
14 March 2000	Company name changed nottcor 126 LIMITED\certificate issued on 15/03/00 (3 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Registered office changed on 14/03/00 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	Company name changed nottcor 126 LIMITED\certificate issued on 15/03/00 (3 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Secretary resigned;director resigned (1 page)
14 March 2000	Director resigned (1 page)
10 December 1999	Incorporation (25 pages)
10 December 1999	Incorporation (25 pages)