PINNEY PROPERTIES LIMITED - Construction of domestic buildings - A business based in United Kingdom registered with Companies House

Company Overview

About Pinney Properties Ltd

PINNEY PROPERTIES LIMITED was founded on 1964-03-26 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Pinney Properties Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
PINNEY PROPERTIES LIMITED

BISHOP FLEMING LLP STRATUS HOUSE EMPEROR WAY EXETER DEVON EX1 3QS Other companies in EX10

Filing Information

Company Number		00798569
Company ID Number		00798569
Date formed		1964-03-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		25/10/2018
Account next due		25/07/2020
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts

Last Datalog update:	2019-12-16 00:49:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PINNEY PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BISHOP FLEMING BATH LIMITED BISHOP FLEMING INVESTMENTS LIMITED BISHOP FLEMING TRUSTEE COMPANY LIMITED CANTELLO CONSULTING LTD KRESTON UK LIMITED

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Companies with same name PINNEY PROPERTIES LIMITED

The following companies were found which have the same name as PINNEY PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PINNEY PROPERTIES, LLC	411 NORTH TIOGA STREET Tompkins ITHACA NY 14850	Active	Company formed on the 2011-04-14
	PINNEY PROPERTIES LLC	2100 FORDHAM AVE MCALLEN TX 78504	Forfeited	Company formed on the 2021-11-24

Company Officers of PINNEY PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
JULIETTE MARIE BROOKING	Director	2018-06-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRUCE LANGTON	Company Secretary	2013-12-31	2018-06-05
BRUCE LANGTON	Director	1991-12-31	2018-06-05
DEBORAH KAY LANGTON	Company Secretary	2001-04-09	2013-12-31
DEBORAH KAY LANGTON	Director	2004-10-30	2013-12-31
FREDERICK ARTHUR CHARLES PINNEY	Company Secretary	1991-12-31	2001-01-02
FREDERICK ARTHUR CHARLES PINNEY	Director	1991-12-31	2001-01-02
LAURENCE FRANK PINNEY	Director	1991-12-31	2000-08-30
MARGERY PINNEY	Director	1991-12-31	2000-08-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-05-18	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-02-18	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/19 FROM 6 Blackboy Road Exeter EX4 6SG England
2019-07-03	LIQ01	Voluntary liquidation declaration of solvency
2019-07-03	600	Appointment of a voluntary liquidator
2019-07-03	LRESSP	Resolutions passed: Special resolution to wind up on 2019-06-13
2019-05-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/10/18
2018-09-26	CS01	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-09-06	AP01	DIRECTOR APPOINTED MRS JULIETTE MARIE BROOKING
2018-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE LANGTON
2018-09-05	TM02	Termination of appointment of Bruce Langton on 2018-06-05
2018-09-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/10/17
2018-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/18 FROM 11 Primley Gardens Sidmouth Devon EX10 9LE
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-09	AA	25/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 96
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-15	AA	25/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 96
2016-01-04	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-07-14	AA	25/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 96
2015-01-07	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-07-09	AA	25/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07	TM02	Termination of appointment of a secretary
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 96
2014-01-06	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-06	TM02	APPOINTMENT TERMINATED, SECRETARY BRUCE LANGTON
2014-01-06	AP03	Appointment of Mr Bruce Langton as company secretary
2014-01-06	TM02	TERMINATE SEC APPOINTMENT
2014-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH LANGTON
2014-01-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / DEBORAH KAY LANGTON / 31/12/2013
2013-06-28	AA	25/10/12 TOTAL EXEMPTION SMALL
2013-01-10	AR01	31/12/12 FULL LIST
2012-07-09	AA	25/10/11 TOTAL EXEMPTION SMALL
2012-01-03	AR01	31/12/11 FULL LIST
2011-07-12	AA	25/10/10 TOTAL EXEMPTION SMALL
2011-01-04	AR01	31/12/10 FULL LIST
2010-07-16	AA	25/10/09 TOTAL EXEMPTION SMALL
2010-01-03	AR01	31/12/09 FULL LIST
2010-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH KAY LANGTON / 03/01/2010
2010-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE LANGTON / 03/01/2010
2009-07-30	AA	25/10/08 TOTAL EXEMPTION SMALL
2009-01-10	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-13	AA	25/10/07 TOTAL EXEMPTION SMALL
2008-01-04	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/10/06
2007-01-10	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/10/05
2006-02-16	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/10/04
2005-02-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-04	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-01	288a	NEW DIRECTOR APPOINTED
2004-08-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/10/03
2004-02-26	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/10/02
2003-01-17	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-13	353	LOCATION OF REGISTER OF MEMBERS
2002-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/10/01
2002-01-04	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/10/00
2001-06-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-12	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-04-23	288a	NEW SECRETARY APPOINTED
2001-03-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-05	288b	DIRECTOR RESIGNED
2000-10-05	288b	DIRECTOR RESIGNED
2000-08-23	AA	FULL ACCOUNTS MADE UP TO 25/10/99
2000-01-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-24	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-13	AA	FULL ACCOUNTS MADE UP TO 25/10/98
1999-01-22	363(287)	REGISTERED OFFICE CHANGED ON 22/01/99
1999-01-22	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-26	AA	FULL ACCOUNTS MADE UP TO 25/10/97
1998-01-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-13	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-03-20	AA	FULL ACCOUNTS MADE UP TO 25/10/96
1997-01-06	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-02-15	AA	FULL ACCOUNTS MADE UP TO 25/10/95
1996-01-24	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/94

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to PINNEY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2019-07-02
Notices to	2019-07-02
Appointmen	2019-07-02

Fines / Sanctions

No fines or sanctions have been issued against PINNEY PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1978-03-02	Satisfied	DEG INVESTMENTS (DEVON) LTD
LEGAL CHARGE	1974-12-23	Satisfied	MADGE BAKER & MARGARET PAYNE
SECOND MORTGAGE	1973-09-18	Satisfied	LLOYDS BANK PLC
MORTGAGE	1973-06-05	Satisfied	MAGGIE MAY SHREWSBURY
MEM OF DEPOSIT	1969-06-23	Satisfied	LLOYDS BANK PLC
MEMO OF DEPOSIT	1969-06-16	Satisfied	LLOYDS BANK PLC
MEMO OF DEPOSIT	1967-01-05	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-25

Annual Accounts
2013-10-25

Annual Accounts
2012-10-25

Annual Accounts
2011-10-25

Annual Accounts
2010-10-25

Annual Accounts
2009-10-25

Annual Accounts
2008-10-25

Annual Accounts
2007-10-25

Annual Accounts
2006-10-25

Annual Accounts
2017-10-25

Annual Accounts
2018-10-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINNEY PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of PINNEY PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PINNEY PROPERTIES LIMITED

Trademarks

We have not found any records of PINNEY PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PINNEY PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as PINNEY PROPERTIES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where PINNEY PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	PINNEY PROPERTIES LIMITED	Event Date	2019-07-02

Initiating party		Event Type	Notices to
Defending party	PINNEY PROPERTIES LIMITED	Event Date	2019-07-02

Initiating party		Event Type	Appointmen
Defending party	PINNEY PROPERTIES LIMITED	Event Date	2019-07-02
Name of Company: PINNEY PROPERTIES LIMITED Company Number: 00798569 Nature of Business: Construction of domestic buildings Registered office: Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way,…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PINNEY PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PINNEY PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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