Pinfold Developments Limited

General information

Name:

Pinfold Developments Ltd

Office Address:

1 Princes Court Royal Way LE11 5XR Loughborough

Number: 05752244

Incorporation date: 2006-03-22

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Pinfold Developments Limited firm has been operating in this business for at least 18 years, as it's been founded in 2006. Registered with number 05752244, Pinfold Developments was set up as a Private Limited Company located in 1 Princes Court, Loughborough LE11 5XR. The firm name transformation from Walsh Developments (east Midlands) to Pinfold Developments Limited came on 2011-03-03. This enterprise's SIC and NACE codes are 70100 and their NACE code stands for Activities of head offices. Mon, 30th Jan 2023 is the last time the company accounts were reported.

When it comes to this particular firm, all of director's tasks up till now have been executed by Mark W. and John W.. When it comes to these two people, Mark W. has supervised firm for the longest period of time, having become a vital addition to officers' team 18 years ago. In order to help the directors in their tasks, this specific firm has been using the skills of Mark W. as a secretary since March 2008.

  • Previous company's names
  • Pinfold Developments Limited 2011-03-03
  • Walsh Developments (east Midlands) Limited 2006-03-22

Financial data based on annual reports

Company staff

Mark W.

Role: Secretary

Appointed: 18 March 2008

Latest update: 13 March 2024

Mark W.

Role: Director

Appointed: 22 March 2006

Latest update: 13 March 2024

John W.

Role: Director

Appointed: 22 March 2006

Latest update: 13 March 2024

People with significant control

Executives who control the firm include: Mark W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark W.
Notified on 22 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John W.
Notified on 22 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 October 2024
Account last made up date 30 January 2023
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts 17 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 17 September 2013
Annual Accounts 13 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 13 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-31
End Date For Period Covered By Report 2023-01-30
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts 17 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 17 October 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts
End Date For Period Covered By Report 30 January 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 30th January 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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