140 Pinkerton Road (mc) Limited. Head office in Basingstoke. Check Director.

140 Pinkerton Road (mc) Limited, Basingstoke

140 Pinkerton Road (Mc) Limited is a private limited company. Registered at 5 The Greenaways, Oakley, Basingstoke RG23 7JF, the aforementioned 17 years old business was incorporated on 2007-01-16 and is officially classified as "residents property management" (SIC: 98000).
2 directors can be found in the business: Ionut-Mihai C. (appointed on 24 October 2022), Victoria C. (appointed on 24 January 2020).

About
Name: 140 Pinkerton Road (mc) Limited
Number: 06053855
Incorporation date: 2007-01-16
End of financial year: 31 January


Address:	5 The Greenaways Oakley Basingstoke RG23 7JF
SIC code:	98000 - Residents property management

Company staff

People with significant control

Victoria C.

24 January 2020

Nature of control:	25-50% shares

Ionut-Mihai C.

24 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Maria C.

6 April 2016 - 24 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Jade F.

6 April 2016 - 24 January 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The due date for 140 Pinkerton Road (Mc) Limited confirmation statement filing is 2024-01-25. The last one was filed on 2023-01-11. The target date for a subsequent statutory accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time period up until 31 January 2023.

4 persons of significant control are listed in the Companies House, namely: Victoria C. who owns 1/2 or less of shares. Ionut-Mihai C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Maria C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 4th, October 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 4th, October 2023 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 24th Oct 2022 filed on: 25th, October 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from 27 the Vale Oakley Basingstoke Hants RG23 7LB on Tue, 25th Oct 2022 to 5 the Greenaways Oakley Basingstoke RG23 7JF filed on: 25th, October 2022 \| address	Free Download (1 page)
CH01	On Mon, 24th Oct 2022 director's details were changed filed on: 25th, October 2022 \| officers	Free Download (2 pages)
AP01	On Mon, 24th Oct 2022 new director was appointed. filed on: 24th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 24th Oct 2022 filed on: 24th, October 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 17th, October 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 28th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 10th, January 2021 \| accounts	Free Download (2 pages)
AP01	On Fri, 24th Jan 2020 new director was appointed. filed on: 4th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 24th Jan 2020 filed on: 4th, February 2020 \| officers	Free Download (1 page)
CH01	On Fri, 15th Feb 2019 director's details were changed filed on: 30th, January 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 7th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 9th, October 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 12th, October 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 19th, October 2016 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 5th Feb 2016 filed on: 15th, March 2016 \| officers	Free Download (1 page)
AP01	On Fri, 5th Feb 2016 new director was appointed. filed on: 15th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jan 2016 filed on: 29th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 29th Jan 2016: 2.00 GBP capital
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 27th, October 2015 \| accounts	Free Download (2 pages)
CH01	On Mon, 14th Jul 2014 director's details were changed filed on: 27th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Jan 2015 filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 27th Jan 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 27th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jan 2014 filed on: 26th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 26th Jan 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 27th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Jan 2013 filed on: 17th, January 2013 \| annual return	Free Download (4 pages)
CH03	On Fri, 26th Oct 2012 secretary's details were changed filed on: 26th, October 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 26th, October 2012 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Fri, 26th Oct 2012. Old Address: 3 Lyde Close Oakley Basingstoke Hampshire RG23 7AW United Kingdom filed on: 26th, October 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Jan 2012 filed on: 19th, January 2012 \| annual return	Free Download (4 pages)
CH01	On Sun, 23rd Oct 2011 director's details were changed filed on: 24th, October 2011 \| officers	Free Download (2 pages)
CH03	On Sun, 23rd Oct 2011 secretary's details were changed filed on: 24th, October 2011 \| officers	Free Download (2 pages)
CH03	On Sun, 23rd Oct 2011 secretary's details were changed filed on: 24th, October 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on Sun, 23rd Oct 2011. Old Address: 20 Shakespeare Road Basingstoke Hants RG24 9DH filed on: 23rd, October 2011 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 23rd, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Jan 2011 filed on: 14th, February 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 25th, October 2010 \| accounts	Free Download (2 pages)
CH01	On Sun, 14th Feb 2010 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
CH01	On Sun, 14th Feb 2010 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jan 2010 filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 7th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 12th Feb 2009 with complete member list filed on: 12th, February 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 14th, November 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 28th Jan 2008 with complete member list filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 28th Jan 2008 with complete member list filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 28/01/08 from: 20 shakespeare road popley basingstoke hampshire RG24 9DH filed on: 28th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 28/01/08 from: 20 shakespeare road popley basingstoke hampshire RG24 9DH filed on: 28th, January 2008 \| address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, January 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, January 2008 \| officers	Free Download (1 page)
288a	On Tue, 10th Apr 2007 New director appointed filed on: 10th, April 2007 \| officers	Free Download (2 pages)
288a	On Tue, 10th Apr 2007 New secretary appointed;new director appointed filed on: 10th, April 2007 \| officers	Free Download (2 pages)
288a	On Tue, 10th Apr 2007 New secretary appointed;new director appointed filed on: 10th, April 2007 \| officers	Free Download (2 pages)
288a	On Tue, 10th Apr 2007 New director appointed filed on: 10th, April 2007 \| officers	Free Download (2 pages)
288b	On Mon, 19th Mar 2007 Director resigned filed on: 19th, March 2007 \| officers	Free Download (1 page)
288b	On Mon, 19th Mar 2007 Secretary resigned filed on: 19th, March 2007 \| officers	Free Download (1 page)
288b	On Mon, 19th Mar 2007 Secretary resigned filed on: 19th, March 2007 \| officers	Free Download (1 page)
287	Registered office changed on 19/03/07 from: town gate, 38 london street basingstoke hampshire RG21 7NY filed on: 19th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/03/07 from: town gate, 38 london street basingstoke hampshire RG21 7NY filed on: 19th, March 2007 \| address	Free Download (1 page)
288b	On Mon, 19th Mar 2007 Director resigned filed on: 19th, March 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, January 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2007 \| incorporation	Free Download (17 pages)

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