140 Pinkerton Road (Mc) Limited

Company Registration Number: 06053855

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
140 Pinkerton Road (Mc) Limited is a Private Company Limited by Shares first registered on 16 January 2007. Its current registered address is in Basingstoke, Hants.

Registered Address

27 THE VALE
OAKLEY
BASINGSTOKE
HANTS
RG23 7LB

There are 3 companies currently registered at this postcode, including this one.

All companies at RG23 7LB

Registration Data

Company Number

06053855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • CHUNG, Maria Ann

    Secretary

    Appointed on 28 February 2007

     

    27
    The Vale
    Oakley
    Basingstoke
    Hants
    RG23 7LB
    United Kingdom

  • AYLETT, Jade Christina

    Director

    Appointed on 5 February 2016

     

    Nationality: British

    Occupation: Senior Nursery Nurse

    Month of birth: September 1993

    140a
    Pinkerton Road
    Basingstoke
    Hampshire
    RG22 6RT
    England

  • CHUNG, Maria Ann

    Director

    Appointed on 28 February 2007

     

    Nationality: British

    Occupation: Medical Secretary

    Month of birth: March 1963

    27
    The Vale
    Oakley
    Basingstoke
    Hants
    RG23 7LB
    United Kingdom

  • PRESHAW, Alexander Grenville

    Secretary

    Appointed on 16 January 2007

    Resigned on 28 February 2007

    Wildways Golf Club Road
    Hook Heath
    Woking
    Surrey
    GU22 0LT

  • PENDER, Jonathan Richard

    Director

    Appointed on 16 January 2007

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1958

    Priory Oaks
    Monk Sherborne
    Tadley
    Hampshire
    RG26 5HY

  • WEBSTER, Andrew

    Director

    Appointed on 28 February 2007

    Resigned on 5 February 2016

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: July 1983

    140a Pinkerton Road
    South Ham
    Basingstoke
    Hampshire
    RG22 6RT

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8LJ1H. Transaction: MzE2NjcxNTQyMWFkaXF6a2N4.

  2. 19 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HX4OP5. Transaction: MzE2MDAyMjA1MmFkaXF6a2N4.

  3. 15 March 2016 Appointment of Miss Jade Christina Aylett as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP01. Barcode: X52S5OTU. Transaction: MzE0NDA3NDI2M2FkaXF6a2N4.

  4. 15 March 2016 Termination of appointment of Andrew Webster as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: X52S5MJF. Transaction: MzE0NDA3MzI1OWFkaXF6a2N4.

  5. 29 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNJGXD. Transaction: MzE0MDgwMDk1MGFkaXF6a2N4.

  6. 27 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IX1FT4. Transaction: MzEzMzkzNTI2MWFkaXF6a2N4.

  7. 27 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY955F. Transaction: MzExNjE4NzA4OGFkaXF6a2N4.

  8. 27 January 2015 Director's details changed for Mrs Maria Ann Chung on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH01. Barcode: X3ZY9557. Transaction: MzExNjE4NjkyN2FkaXF6a2N4.

  9. 27 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE50K3. Transaction: MzExMDE4OTg5OWFkaXF6a2N4.

  10. 26 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X30EZXER. Transaction: MzA5MzM0Mjg2MWFkaXF6a2N4.

  11. 27 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JVUUFM. Transaction: MzA4NzY5NzQ2MWFkaXF6a2N4.

  12. 17 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X209MNYY. Transaction: MzA3MTI5NTc2NGFkaXF6a2N4.

  13. 26 October 2012 Secretary's details changed for Mrs Maria Ann Chung on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH03. Barcode: X1KBZ8XF. Transaction: MzA2NjUxODk5NGFkaXF6a2N4.

  14. 26 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KBZ195. Transaction: MzA2NjUxNjgwM2FkaXF6a2N4.

  15. 26 October 2012 Registered office address changed from 3 Lyde Close Oakley Basingstoke Hampshire RG23 7AW United Kingdom on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Address. Type: AD01. Barcode: X1KBYZ0P. Transaction: MzA2NjUxNjIyMmFkaXF6a2N4.

  16. 19 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10UO1OP. Transaction: MzA1MTAxNzc0OWFkaXF6a2N4.

  17. 24 October 2011 Secretary's details changed for Mrs Maria Ann Chung on 23 October 2011 [View PDF]

    Action Date: 23 October 2011. Category: Officers. Type: CH03. Barcode: X43NXYM8. Transaction: MzA0NTkyNjM3N2FkaXF6a2N4.

  18. 24 October 2011 Secretary's details changed for Ms Maria Ann Candy on 23 October 2011 [View PDF]

    Action Date: 23 October 2011. Category: Officers. Type: CH03. Barcode: X43OTYM5. Transaction: MzA0NTkyNjQxMGFkaXF6a2N4.

  19. 24 October 2011 Director's details changed for Ms Maria Ann Candy on 23 October 2011 [View PDF]

    Action Date: 23 October 2011. Category: Officers. Type: CH01. Barcode: X43P0YMD. Transaction: MzA0NTkyNjQxOWFkaXF6a2N4.

  20. 23 October 2011 Registered office address changed from 20 Shakespeare Road Basingstoke Hants RG24 9DH on 23 October 2011 [View PDF]

    Action Date: 23 October 2011. Category: Address. Type: AD01. Barcode: X43O2YME. Transaction: MzA0NTkyNjM4M2FkaXF6a2N4.

  21. 23 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X43NGYMR. Transaction: MzA0NTkyNjM1M2FkaXF6a2N4.

  22. 14 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XQXJCRLR. Transaction: MzAzMjEyNTQwM2FkaXF6a2N4.

  23. 25 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XR8HJOJ3. Transaction: MzAyNTgzNDQ3OGFkaXF6a2N4.

  24. 15 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XM0OAHIG. Transaction: MzAwOTQxMTk0MGFkaXF6a2N4.

  25. 15 February 2010 Director's details changed for Andrew Webster on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XM0O9HIF. Transaction: MzAwOTQxMTU3NWFkaXF6a2N4.

  26. 15 February 2010 Director's details changed for Maria Ann Candy on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XM0O8HIE. Transaction: MzAwOTQxMTU3NGFkaXF6a2N4.

  27. 7 January 2010 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XZYQ3GGJ. Transaction: MzAwNjU1OTk4MGFkaXF6a2N4.

  28. 12 February 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ88X7AH. Transaction: MjAyNTYzNzgxNGFkaXF6a2N4.

  29. 14 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X5CGI4T9. Transaction: MjAxODAxNTYzNGFkaXF6a2N4.

  30. 28 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTM2NjAwMmFkaXF6a2N4.

  31. 28 January 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM2ODA0NmFkaXF6a2N4.

  32. 28 January 2008 Registered office changed on 28/01/08 from: 20 shakespeare road popley basingstoke hampshire RG24 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM2Nzc3M2FkaXF6a2N4.

  33. 10 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgxNDc1N2FkaXF6a2N4.

  34. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIxODU3NGFkaXF6a2N4.

  35. 19 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM3OTYwMGFkaXF6a2N4.

  36. 19 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA5MjM3M2FkaXF6a2N4.

  37. 19 March 2007 Registered office changed on 19/03/07 from: town gate, 38 london street basingstoke hampshire RG21 7NY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzI1NjEzNmFkaXF6a2N4.

  38. 16 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDUzMTcxNWFkaXF6a2N4.

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