PINNER COURT LIMITED

Active - Accounts Filed

General Information

NAME
PINNER COURT LIMITED

COMPANY NUMBER
03252572

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
20/09/1996 (28 years and 2 months old)

WEBSITE
shahdesignsltd.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/09/1996 01/10/1996
SWANCOVE LIMITED

REGISTERED ADDRESS

C/O DICKINSONS, BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY
CHESHAM
HP5 1EG

Telephone: 01214264554
TPS: No

TRADING ADDRESSES

c/o Dickinsons, Brandon House
First Floor, 90 The Broadway
Chesham
HP5 1EG
HP5 1EG

Enterprise House
Beesons Yard Bury Lane
Rickmansworth
Hertfordshire
WD3 1DS

Telephone: 4264554

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£232k

0.95%

TOTAL LIABILITIES

£1.8k

15.33%

NET ASSETS

£232k

0.95%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 07/09/2024	Event: New Accounts filed
Date: 10/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PINNER COURT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£232k

0.95%

TOTAL LIABILITIES

£1.8k

15.33%

NET ASSETS

£232k

0.95%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTOPHER ANTHONY SPENCER & CARMEN SPENCER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SURESH CHANDRASEKARAN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOLLY FRANCES REBECCA COMPTON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN SYDNEY CRISTOL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIMA KAVEH & JOANNA ROMAINE JOSEPH	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NISHANT DIPAKKUMAR SHAH & SHAMA NISHANT SHAH	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER NUTT	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRIYANKUMAR PATEL & BIRJA GANATRA	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JAMES REID	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMUEL JONATHAN VICKERS & REBECCA SIAN THOMAS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAJESH SENNIK	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER ANTHONY SPENCER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER JOHN STEPHENSON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROY LARDNER & SUSAN LARDNER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY STUART ELLWOOD & JENNIFER THOMAS-WHITTINGTON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA MARIE TOWNSEND-DALY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE DAPHNE TURNER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICKI-MARIE ALLMEY & WILLIAM ALLMEY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DALPAT MISTRY & KAILAS MISTRY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCOISE MARIE RENEE GERMAINE DENIAUD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.B. DEWJI	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK JOSEPH DUFFY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER DONALD ELLIS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA ENGLEFIELD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERIC SMIT & MARIGO SEVASTOPULO	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN PAUL GILL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCES HOWARD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELINA KENNEDY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROY LARDNER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
METROPOLITAN PROPERTIES CO (FGC) LTD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGINA HARDY & MR ALAN REDDING	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARTI DADLANI & SUDERSHAN NARI DADLANI	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID BROWN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Sydney Cristol 23/04/2013 - Present (11 years and 7 months) Born in Sep 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Carmen Maria Spencer 13/09/2018 - Present (6 years and 2 months) Born in May 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Frances Howard 13/02/2019 - Present (5 years and 9 months) Born in Dec 1935 (age: 89)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roy Lardner 30/05/2019 - Present (5 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Peter Donald Ellis 13/01/2023 - Present (1 years and 10 months) Born in May 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 07/09/2024	Event: New Accounts filed
Date: 10/10/2023	Event: New Confirmation Statement filed
Date: 07/06/2023	Event: New Accounts filed
Date: 01/02/2023	Event: New Board Member Holly Frances Rebecca Compton (930483838) Appointed
Date: 30/01/2023	Event: New Board Member Peter Donald Ellis (930472199) Appointed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 24/07/2022	Event: New Accounts filed
Date: 24/09/2021	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: Ciara Sinead O'Flaherty (918622130) has left the board
Date: 22/09/2021	Event: Ciara Sinead O'Flaherty (918622130) has left the board
Date: 01/11/2020	Event: New Confirmation Statement filed
Date: 02/08/2020	Event: New Accounts filed
Date: 25/09/2019	Event: New Confirmation Statement filed
Date: 01/07/2019	Event: New Accounts filed
Date: 03/06/2019	Event: New Company Secretary Roy Lardner (925898402) Appointed
Date: 29/03/2019	Event: New Board Member Frances Howard (925681173) Appointed
Date: 28/09/2018	Event: New Confirmation Statement filed
Date: 24/09/2018	Event: New Board Member Carmen Maria Spencer (925061353) Appointed
Date: 14/08/2018	Event: New Accounts filed
Date: 08/10/2017	Event: New Confirmation Statement filed
Date: 30/08/2017	Event: Suresh Chandrasekaran (921024832) has left the board
Date: 11/08/2017	Event: Carmen Maria Spencer (915703237) has left the board
Date: 11/08/2017	Event: Roy Lardner (904023704) has left the board
Date: 16/06/2017	Event: New Accounts filed
Date: 09/12/2016	Event: New Board Member Suresh Chandrasekaran (921024832) Appointed
Date: 20/10/2016	Event: New Annual Return filed
Date: 23/09/2016	Event: New Accounts filed
Date: 17/10/2015	Event: New Annual Return filed
Date: 30/09/2015	Event: David John Brown (919133528) has left the board
Date: 30/09/2015	Event: David John Brown (918617520) has left the board
Date: 30/09/2015	Event: New Accounts filed
Date: 22/07/2015	Event: Jason Darren Swift (918616931) has left the board
Date: 20/10/2014	Event: New Annual Return filed
Date: 01/10/2014	Event: New Company Secretary David John Brown (919133528) Appointed
Date: 01/10/2014	Event: Carmen Maria Spencer (918616919) has left the board
Date: 08/07/2014	Event: New Accounts filed
Date: 26/03/2014	Event: New Board Member David John Brown (918617520) Appointed
Date: 26/03/2014	Event: New Board Member Ciara Sinead O'Flaherty (918622130) Appointed
Date: 25/03/2014	Event: Susan Frances Lardner (912466657) has left the board
Date: 25/03/2014	Event: New Company Secretary Carmen Maria Spencer (918616919) Appointed
Date: 25/03/2014	Event: New Board Member Jason Darren Swift (918616931) Appointed
Date: 18/10/2013	Event: New Annual Return filed
Date: 08/05/2013	Event: New Accounts filed
Date: 25/04/2013	Event: Change in Reg. Office
Date: 25/04/2013	Event: New Board Member Ian Sydney Cristol (907644917) Appointed
Date: 05/10/2012	Event: New Annual Return filed

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PINNER COURT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£232k

£1.8k

£232k

People Overview

5

16

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£232k

£1.8k

£232k

Accounts

People Overview

5

16

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™