Pinfold Maintenance Company Limited

Company Name	Pinfold Maintenance Company Limited
Company Status	Active
Company Number	04097838
Category	Private Limited Company
Incorporation Date	27 October 2000(23 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Miss Jillian Ruth Brown
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(2 years after company formation)
Appointment Duration	21 years, 6 months
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	4 The Pinfold Alnmouth Alnwick Northumberland NE66 2RG

Secretary Name	Miss Jillian Ruth Brown
Nationality	British
Status	Current
Appointed	07 April 2006(5 years, 5 months after company formation)
Appointment Duration	18 years
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	4 The Pinfold Alnmouth Alnwick NE66 2RG

Director Name	Ms Valerie Lesley Campbell McDermid
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 March 2014(13 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	11 Dalton Court Commercial Road Darwen Lancashire BB3 0DG

Director Name	Mrs Diane Loughborough
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(20 years, 12 months after company formation)
Appointment Duration	2 years, 6 months
Role	Occupational Health Advisor
Country of Residence	England
Correspondence Address	4 The Pinfold Alnmouth Alnwick NE66 2RG

Director Name	David Carr
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Role	Builder
Correspondence Address	11 Highfield Sunniside Newcastle Tyne And Wear

Director Name	Pamela Pike
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales

Secretary Name	Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales

Secretary Name	Peter Ross
Nationality	British
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Role	Licensed Conveyancer
Correspondence Address	2 Jasmine Villas Whickham Newcastle Upon Tyne Tyne & Wear NE16 4JH

Director Name	John Ellis Gregson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2006)
Role	Tutor
Correspondence Address	2 The Pinfold Alnmouth Northumberland NE66 2RG

Director Name	Mr Robert John Mackrill
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(11 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 06 September 2002)
Role	Clerk In Holy Orders
Correspondence Address	110 Lonsdale Road Stamford Lincolnshire PE9 2SF

Secretary Name	John Ellis Gregson
Nationality	British
Status	Resigned
Appointed	10 October 2001(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 07 April 2006)
Role	Tutor
Correspondence Address	2 The Pinfold Alnmouth Northumberland NE66 2RG

Director Name	Rosslyn Bower
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 18 August 2003)
Role	Company Director
Correspondence Address	26 Northumberland Street Alnmouth Alnwick Northumberland NE66 2RA

Director Name	Susan Elizabeth Robertson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 09 June 2006)
Role	Accountant
Correspondence Address	3 The Pinfold Alnmouth Alnwick Northumberland NE66 2RG

Director Name	Philip Antony Lawson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(5 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 22 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnside Great North Road Gosforth Newcastle Upon Tyne NE3 2DS

Director Name	David Martin Taylor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(5 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 15 December 2022)
Role	Professional
Country of Residence	England
Correspondence Address	4 The Pinfold Alnmouth Alnwick NE66 2RG

Director Name	Mrs Esme Ann Forster
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(5 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 28 June 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 The Pinfold Alnmouth Alnwick Northumberland NE66 2RG

Location

Registered Address	4 The Pinfold Alnmouth Alnwick NE66 2RG
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Alnmouth
Ward	Alnwick
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£10
Cash	£10

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Filing History

29 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
29 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
31 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
30 July 2019	Registered office address changed from 26 Whitefields Drive Richmond North Yorkshire DL10 7DL to 4 the Pinfold Alnmouth Alnwick NE66 2RG on 30 July 2019 (1 page)
27 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
29 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
2 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
13 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
10 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 4 (6 pages)
10 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 4 (6 pages)
25 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
25 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
18 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 4 (7 pages)
18 November 2014	Appointment of Miss Valerie Lesley Campbell Mcdermid as a director on 6 March 2014 (2 pages)
18 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 4 (7 pages)
18 November 2014	Appointment of Miss Valerie Lesley Campbell Mcdermid as a director on 6 March 2014 (2 pages)
18 November 2014	Appointment of Miss Valerie Lesley Campbell Mcdermid as a director on 6 March 2014 (2 pages)
15 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
15 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
15 July 2014	Termination of appointment of Esme Ann Forster as a director on 28 June 2014 (1 page)
15 July 2014	Registered office address changed from 4 the Pinfold Alnmouth Alnwick Northumberland NE66 2RG to 26 Whitefields Drive Richmond North Yorkshire DL10 7DL on 15 July 2014 (1 page)
15 July 2014	Termination of appointment of Esme Ann Forster as a director on 28 June 2014 (1 page)
15 July 2014	Termination of appointment of Esme Ann Forster as a director on 28 June 2014 (1 page)
15 July 2014	Registered office address changed from 4 the Pinfold Alnmouth Alnwick Northumberland NE66 2RG to 26 Whitefields Drive Richmond North Yorkshire DL10 7DL on 15 July 2014 (1 page)
15 July 2014	Termination of appointment of Esme Ann Forster as a director on 28 June 2014 (1 page)
29 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 4 (6 pages)
29 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 4 (6 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
29 March 2012	Registered office address changed from the Pack Horse Inn Ellingham Ellingham Chathill Northumberland NE67 5HA England on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from the Pack Horse Inn Ellingham Ellingham Chathill Northumberland NE67 5HA England on 29 March 2012 (1 page)
21 November 2011	Director's details changed for David Martin Taylor on 21 November 2011 (2 pages)
21 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
21 November 2011	Director's details changed for David Martin Taylor on 21 November 2011 (2 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
8 October 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
8 October 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Miss Jillian Ruth Brown on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Esme Ann Forster on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Philip Antony Lawson on 7 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Miss Jillian Ruth Brown on 7 November 2009 (1 page)
9 November 2009	Director's details changed for David Martin Taylor on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Philip Antony Lawson on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for David Martin Taylor on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Esme Ann Forster on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Miss Jillian Ruth Brown on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Esme Ann Forster on 7 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Miss Jillian Ruth Brown on 7 November 2009 (1 page)
9 November 2009	Secretary's details changed for Miss Jillian Ruth Brown on 7 November 2009 (1 page)
9 November 2009	Director's details changed for David Martin Taylor on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Philip Antony Lawson on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Miss Jillian Ruth Brown on 7 November 2009 (2 pages)
8 November 2009	Registered office address changed from 4 the Pinfold Alnmouth Alnwick Northumberland NE66 2RG United Kingdom on 8 November 2009 (1 page)
8 November 2009	Registered office address changed from 4 the Pinfold Alnmouth Alnwick Northumberland NE66 2RG United Kingdom on 8 November 2009 (1 page)
8 November 2009	Registered office address changed from 4 the Pinfold Alnmouth Alnwick Northumberland NE66 2RG United Kingdom on 8 November 2009 (1 page)
13 October 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
13 October 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
27 October 2008	Director and secretary's change of particulars / jillian brown / 25/10/2008 (1 page)
27 October 2008	Return made up to 25/10/08; full list of members (5 pages)
27 October 2008	Return made up to 25/10/08; full list of members (5 pages)
27 October 2008	Director and secretary's change of particulars / jillian brown / 25/10/2008 (1 page)
24 October 2008	Registered office changed on 24/10/2008 from 20 argyle street alnmouth alnwick northumberland NE66 2SB united kingdom (1 page)
24 October 2008	Registered office changed on 24/10/2008 from 20 argyle street alnmouth alnwick northumberland NE66 2SB united kingdom (1 page)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
19 August 2008	Registered office changed on 19/08/2008 from 29 northumberland street, alnmouth, alnwick northumberland NE66 2RA (1 page)
19 August 2008	Director and secretary's change of particulars / jillian brown / 18/08/2008 (2 pages)
19 August 2008	Director and secretary's change of particulars / jillian brown / 18/08/2008 (2 pages)
19 August 2008	Director and secretary's change of particulars / jillian brown / 18/08/2008 (2 pages)
19 August 2008	Director and secretary's change of particulars / jillian brown / 18/08/2008 (2 pages)
19 August 2008	Registered office changed on 19/08/2008 from 29 northumberland street, alnmouth, alnwick northumberland NE66 2RA (1 page)
22 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2007	Registered office changed on 22/11/07 from: driftwood lodge 59 northumberland street alnmouth alnwick northumberland NE66 2RS (1 page)
22 November 2007	Registered office changed on 22/11/07 from: driftwood lodge 59 northumberland street alnmouth alnwick northumberland NE66 2RS (1 page)
21 November 2007	Return made up to 27/10/07; full list of members (4 pages)
21 November 2007	Return made up to 27/10/07; full list of members (4 pages)
3 May 2007	Registered office changed on 03/05/07 from: seafield house 18 northumberland street alnmouth alnwick northumberland NE66 2RJ (1 page)
3 May 2007	Registered office changed on 03/05/07 from: seafield house 18 northumberland street alnmouth alnwick northumberland NE66 2RJ (1 page)
30 April 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
30 April 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
23 November 2006	Return made up to 27/10/06; full list of members (4 pages)
23 November 2006	Return made up to 27/10/06; full list of members (4 pages)
23 November 2006	New director appointed (1 page)
23 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	Director resigned (1 page)
24 August 2006	Total exemption full accounts made up to 31 October 2005 (4 pages)
24 August 2006	Total exemption full accounts made up to 31 October 2005 (4 pages)
16 June 2006	Secretary resigned (1 page)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	Registered office changed on 16/06/06 from: 3 the pinfold alnmouth alnwick northumberland NE66 2RG (1 page)
16 June 2006	Registered office changed on 16/06/06 from: 3 the pinfold alnmouth alnwick northumberland NE66 2RG (1 page)
16 June 2006	Secretary resigned (1 page)
16 June 2006	New secretary appointed (2 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
11 November 2005	Return made up to 27/10/05; full list of members (8 pages)
11 November 2005	Return made up to 27/10/05; full list of members (8 pages)
22 April 2005	Total exemption full accounts made up to 31 October 2004 (5 pages)
22 April 2005	Total exemption full accounts made up to 31 October 2004 (5 pages)
23 November 2004	Director's particulars changed (1 page)
23 November 2004	Director's particulars changed (1 page)
19 November 2004	Return made up to 27/10/04; full list of members (8 pages)
19 November 2004	Return made up to 27/10/04; full list of members (8 pages)
3 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2004	Registered office changed on 17/05/04 from: 12 mooredge drive matlock derbyshire DE4 5LW (1 page)
17 May 2004	Registered office changed on 17/05/04 from: 12 mooredge drive matlock derbyshire DE4 5LW (1 page)
10 May 2004	Total exemption full accounts made up to 31 October 2003 (4 pages)
10 May 2004	Total exemption full accounts made up to 31 October 2003 (4 pages)
5 November 2003	Return made up to 27/10/03; full list of members (9 pages)
5 November 2003	Return made up to 27/10/03; full list of members (9 pages)
7 September 2003	Director resigned (1 page)
7 September 2003	Director resigned (1 page)
2 May 2003	Total exemption full accounts made up to 31 October 2002 (4 pages)
2 May 2003	Total exemption full accounts made up to 31 October 2002 (4 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
15 November 2002	Return made up to 27/10/02; full list of members (10 pages)
15 November 2002	Return made up to 27/10/02; full list of members (10 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
25 June 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
25 June 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
9 November 2001	Return made up to 27/10/01; full list of members (6 pages)
9 November 2001	Return made up to 27/10/01; full list of members (6 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Registered office changed on 30/10/01 from: 2 jasmine villas whickham newcastle upon tyne tyne and wear NE16 4JW (1 page)
30 October 2001	New secretary appointed;new director appointed (2 pages)
30 October 2001	Registered office changed on 30/10/01 from: 2 jasmine villas whickham newcastle upon tyne tyne and wear NE16 4JW (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	New secretary appointed;new director appointed (2 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Director resigned (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 2 high street penydarren merthyr tydfil CF47 9AH (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 2 high street penydarren merthyr tydfil CF47 9AH (1 page)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Secretary resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	Secretary resigned (1 page)
27 October 2000	Incorporation (21 pages)
27 October 2000	Incorporation (21 pages)

Pinfold Maintenance Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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