3 Pinnocks Way Botley Limited

Company Registration Number: 06867981

Company registered in England and Wales

Approximate Location Map
Streetview
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.
3 Pinnocks Way Botley Limited is a Private Company Limited by Shares first registered on 2 April 2009. Its current registered address is in Kidlington, Oxfordshire.

Registered Address

PEERLESS PROPERTIES
6 COURT FARM BARNS MEDCROFT ROAD
KIDLINGTON
OXFORDSHIRE
OX5 3AL

There are 138 companies currently registered at this postcode, including this one.

All companies at OX5 3AL

Registration Data

Company Number

06867981

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PEERLESS PROPERTIES (OXFORD) LTD

    Corporate Secretary

    Appointed on 2 August 2012

     

    6
    Court Farm Barns
    Tackley
    Kidlington
    Oxon
    OX5 3AL
    United Kingdom

  • BARRETT, Jeanne Elizabeth

    Director

    Appointed on 2 August 2012

     

    Nationality: English

    Occupation: Retired

    Month of birth: September 1938

    56
    Bagley Wood Road
    Kennington
    Oxford
    OX1 5LY
    England

  • BOSCHEN, Hannah Kathryn

    Director

    Appointed on 2 August 2012

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1980

    3b
    Pinnocks Way
    Botley
    Oxford
    OX2 9DD
    United Kingdom

  • BRADLEY, Stephen Ernest

    Director

    Appointed on 2 August 2012

     

    Nationality: British

    Occupation: It Contractor

    Month of birth: January 1974

    9
    Partridge Close
    Buckingham
    Bucks
    MK18 7HH
    England

  • LAU, Yip Shing

    Director

    Appointed on 2 August 2012

     

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1961

    3c
    Pinnocks Way
    Botley
    Oxford
    OX2 9DD
    United Kingdom

  • KEELY, Wendy Joy

    Secretary

    Appointed on 2 April 2009

    Resigned on 2 August 2012

    91
    Littleworth Road
    Wheatley
    Oxford
    Oxfordshire
    OX33 1NW

  • DUNGATE, Keith Stephen

    Director

    Appointed on 2 April 2009

    Resigned on 2 April 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: January 1948

    188
    Brampton Road
    Bexleyheath
    Kent
    DA7 4SY

  • KEELY, Mark Peter

    Director

    Appointed on 2 April 2009

    Resigned on 2 August 2012

    Nationality: British

    Occupation: Builder

    Month of birth: August 1971

    31
    Barlow Close
    Wheatley
    Oxford
    Oxfordshire
    OX33 1NL

  • KEELY, Wendy Joy

    Director

    Appointed on 2 April 2009

    Resigned on 2 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    91
    Littleworth Road
    Wheatley
    Oxford
    Oxfordshire
    OX33 1NW

This information was most recently updated 10/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KMPEX. Transaction: MzE3MjY4OTU4MGFkaXF6a2N4.

  2. 25 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YJGZI8. Transaction: MzE2NzMzMTc0NmFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X5461FHV. Transaction: MzE0NTU3MTY4MGFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4G83SFV. Transaction: MzEzMTU2MDM1MGFkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44SYRW2. Transaction: MzEyMDcxOTE2MGFkaXF6a2N4.

  6. 9 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3NE5WKQ. Transaction: MzExNDY4MDkwNGFkaXF6a2N4.

  7. 14 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X35RGJ2Q. Transaction: MzA5ODE2ODQ3MmFkaXF6a2N4.

  8. 20 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2EXMH0O. Transaction: MzA4MzU2NjczM2FkaXF6a2N4.

  9. 23 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X26VKXJV. Transaction: MzA3NjcyOTY2OWFkaXF6a2N4.

  10. 15 August 2012 Appointment of Stephen Ernest Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FE3EUH. Transaction: MzA2MjQ4MjQ2N2FkaXF6a2N4.

  11. 3 August 2012 Appointment of Mrs Jeanne Elizabeth Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EJ9RQG. Transaction: MzA2MTg5MDExMmFkaXF6a2N4.

  12. 3 August 2012 Appointment of Miss Hannah Kathryn Boschen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EJ9QVC. Transaction: MzA2MTg4OTcxNWFkaXF6a2N4.

  13. 3 August 2012 Termination of appointment of Wendy Keely as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EJ9R9E. Transaction: MzA2MTg4OTkyM2FkaXF6a2N4.

  14. 3 August 2012 Termination of appointment of Mark Keely as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EJ9R17. Transaction: MzA2MTg4OTg0M2FkaXF6a2N4.

  15. 3 August 2012 Appointment of Mr Yip Shing Lau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EJ9QBV. Transaction: MzA2MTg4OTUxNGFkaXF6a2N4.

  16. 3 August 2012 Appointment of Peerless Properties (Oxford) Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1EJ9PRE. Transaction: MzA2MTg4OTMxN2FkaXF6a2N4.

  17. 3 August 2012 Termination of appointment of Wendy Keely as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EJ9PC8. Transaction: MzA2MTg4OTA3OGFkaXF6a2N4.

  18. 30 July 2012 Registered office address changed from Unit 2 Littleworth Industrial Estate Wheatley Oxford Oxfordshire OX33 1TR on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Address. Type: AD01. Barcode: A1E07MI4. Transaction: MzA2MTYwNjI4NmFkaXF6a2N4.

  19. 18 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDkzMzYzNWFkaXF6a2N4.

  20. 17 July 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X1DDXZO0. Transaction: MzA2MDkzNTYyN2FkaXF6a2N4.

  21. 17 July 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1DDXWJV. Transaction: MzA2MDkzNDUyNmFkaXF6a2N4.

  22. 17 July 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X1DDXU5C. Transaction: MzA2MDkzMzU1NGFkaXF6a2N4.

  23. 1 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NjMzODU3MWFkaXF6a2N4.

  24. 19 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XDYEWTFQ. Transaction: MzAzNTgzOTU0MmFkaXF6a2N4.

  25. 20 December 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X9QW9Q3U. Transaction: MzAyOTA2NDA5OWFkaXF6a2N4.

  26. 5 July 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XQBZMLFJ. Transaction: MzAxODkwNjg3NmFkaXF6a2N4.

  27. 5 July 2010 Director's details changed for Mark Peter Keely on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XQBZLLFI. Transaction: MzAxODkwNjU2MWFkaXF6a2N4.

  28. 11 March 2010 Appointment of Mark Peter Keely as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PJAOOI7J. Transaction: MzAxMTIzOTgzNmFkaXF6a2N4.

  29. 6 February 2010 Appointment of Wendy Joy Keely as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RVKMTH35. Transaction: MzAwODg0OTc3OGFkaXF6a2N4.

  30. 6 February 2010 Appointment of Wendy Joy Keely as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AECFQH3P. Transaction: MzAwODg0ODYyMGFkaXF6a2N4.

  31. 9 April 2009 Appointment terminated director keith dungate [View PDF]

    Category: Officers. Type: 288b. Barcode: A6AQN8U5. Transaction: MjAzMDM4MDM0M2FkaXF6a2N4.

  32. 9 April 2009 Registered office changed on 09/04/2009 from 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Barcode: A6AQQ8U8. Transaction: MjAzMDM3OTIxM2FkaXF6a2N4.

  33. 2 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AADS08MJ. Transaction: MjAyOTc4NzA1OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.