Pynesfield Limited. Head office in West Drayton. Check Director.

Pynesfield Limited, West Drayton

Pynesfield Limited is a private limited company. Located at Trout Road, West Drayton UB7 7SN, the above-mentioned 27 years old firm was incorporated on 1996-10-07 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the business: Miranda T. (appointed on 21 November 2017). Moving to the secretaries (1 in total), we can name: Miranda T. (appointed on 07 October 1996).

About
Name: Pynesfield Limited
Number: 03260024
Incorporation date: 1996-10-07
End of financial year: 31 March


Address:	Trout Road West Drayton UB7 7SN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Miranda T.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Kenneth M.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Gillian D.

6 April 2016 - 15 March 2019

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

W G Boyer Settlement

6 April 2016 - 6 April 2016

Address	Boyers Trout Road, West Drayton, UB7 7SN, England
Legal authority	Uk Trust Law
Legal form	Discreationary Trust
Country registered	Uk
Place registered	None
Registration number	Na
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31
Current Assets	54,786	68,260
Number Shares Allotted	-	260,000
Shareholder Funds	649,571	662,955

The deadline for Pynesfield Limited confirmation statement filing is 2024-10-21. The last confirmation statement was sent on 2023-10-07. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.

4 persons of significant control are reported in the Companies House, namely: Miranda T. that owns over 3/4 of shares, 3/4 to full of voting rights. Kenneth M. that owns over 3/4 of shares, 3/4 to full of voting rights. Gillian D. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, March 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, March 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 14th, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 28th, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 22nd, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 16th, November 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 30th, January 2018 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/07 filed on: 22nd, October 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 7th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/07 filed on: 9th, October 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/07 filed on: 16th, October 2013 \| annual return	Free Download (4 pages)
SH01	260000.00 GBP is the capital in company's statement on 2013/10/16 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 5th, August 2013 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 10th, December 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/07 filed on: 31st, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 12th, December 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/07 filed on: 20th, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, December 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/07 filed on: 8th, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 25th, January 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/07 filed on: 3rd, December 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 5th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/10/17 with complete member list filed on: 17th, October 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, January 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/10/25 with complete member list filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/25 with complete member list filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 23rd, March 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 23rd, March 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, February 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, February 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/10/07 with complete member list filed on: 7th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/07 with complete member list filed on: 7th, October 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 10th, January 2005 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 10th, January 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/10/20 with complete member list filed on: 20th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/20 with complete member list filed on: 20th, October 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 19th, November 2003 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 19th, November 2003 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/10/08 with complete member list filed on: 8th, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/08 with complete member list filed on: 8th, October 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 22nd, January 2003 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 22nd, January 2003 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/10/14 with complete member list filed on: 14th, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/14 with complete member list filed on: 14th, October 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 25th, January 2002 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 25th, January 2002 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/10/19 with complete member list filed on: 19th, October 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2001/10/19 annual return
363s	Annual return drawn up to 2001/10/19 with complete member list filed on: 19th, October 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2001/10/19 annual return
363s	Annual return drawn up to 2001/01/21 with complete member list filed on: 21st, January 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2001/01/21 annual return
363s	Annual return drawn up to 2001/01/21 with complete member list filed on: 21st, January 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 16th, January 2001 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 16th, January 2001 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 4th, February 2000 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 4th, February 2000 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 1999/10/19 with complete member list filed on: 19th, October 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/10/19 with complete member list filed on: 19th, October 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/10/26 with complete member list filed on: 26th, October 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/10/26 with complete member list filed on: 26th, October 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 30th, July 1998 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 30th, July 1998 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 13th, May 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 13th, May 1998 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/10/28 with complete member list filed on: 28th, October 1997 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 1997/10/28 with complete member list filed on: 28th, October 1997 \| annual return	Free Download (7 pages)

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