Pinchfield Properties Limited, York

Pinchfield Properties Limited is a private limited company. Registered at 2 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG, this 16 years old firm was incorporated on 2008-02-29 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in this enterprise: David B. (appointed on 29 February 2008).
About
Name: Pinchfield Properties Limited
Number: 06518639
Incorporation date: 2008-02-29
End of financial year: 31 December
 
Address: 2 Clifton Moor Business Village
James Nicolson Link
York
YO30 4XG
SIC code: 68209 - Other letting and operating of own or leased real estate
41100 - Development of building projects
Company staff
People with significant control
Beckingtons Holdings Limited
31 December 2022
Address 2 Clifton Moor Business Village James Nicolson Link, York, North Yorkshire, YO30 4XG, England
Legal authority Uk Company Law
Legal form Limited Liability Company
Country registered England And Wales
Place registered Uk Company Register
Registration number 09816721
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David B.
26 February 2017 - 31 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Susan B.
4 November 2022 - 31 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Richard H.
26 February 2017 - 29 March 2018
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-02-28 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2022-12-31
Number Shares Allotted - - 2 2 2 2 - - - - - - -
Shareholder Funds 1,618 4,565 6,722 9,493 12,254 15,064 - - - - - - -
Tangible Fixed Assets 161,105 161,105 161,105 161,105 161,105 161,105 - - - - - - -
Total Assets Less Current Liabilities 111,618 114,565 116,722 119,493 122,254 125,064 141,758 141,879 136,106 171,115 173,089 207,200 214,029
Current Assets 2,840 6,137 - - - - - - - - - - -
Fixed Assets 161,105 161,105 - - - - - - - - - - -

The target date for Pinchfield Properties Limited confirmation statement filing is 2024-09-07. The previous confirmation statement was filed on 2023-08-24. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Beckingtons Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at James Nicolson Link, YO30 4XG York, North Yorkshire. David B. that has 1/2 or less of shares, 1/2 or less of voting rights. Susan B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 24th August 2023
filed on: 29th, August 2023 | confirmation statement
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