Pinaster Properties Limited

DataGardener
in liquidation
Micro

Pinaster Properties Limited

01990460•Private Limited With Share Capital

3 Field Court, Gray'S Inn, London, WC1R5EF

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Incorporated

18/02/1986

Company Age

40 years

Directors

2

Employees

2

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Pinaster Properties Limited (01990460) is a private limited with share capital incorporated on 18/02/1986 (40 years old) and registered in london, WC1R5EF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 18/02/1986
WC1R5EF
2 employees

Financial Overview

Total Assets

£5.15M

Liabilities

£749.8K

Net Assets

£4.40M

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1
P
peter charles johnson
director

Charges

19

Registered

0

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-10-2025
Resolution
Category:Resolution
Date:02-10-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-11-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Mortgage
Date:28-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2008
Legacy
Category:Mortgage
Date:25-11-2008
Legacy
Category:Mortgage
Date:25-11-2008
Legacy
Category:Annual Return
Date:20-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2007
Legacy
Category:Mortgage
Date:05-09-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2007
Legacy
Category:Address
Date:23-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2004
Legacy
Category:Annual Return
Date:19-01-2004
Legacy
Category:Mortgage
Date:01-03-2003
Legacy
Category:Mortgage
Date:01-03-2003
Legacy
Category:Mortgage
Date:01-03-2003
Legacy
Category:Mortgage
Date:01-03-2003
Legacy
Category:Mortgage
Date:01-03-2003
Legacy
Category:Annual Return
Date:06-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:31-12-2001
Legacy
Category:Mortgage
Date:18-10-2001
Legacy
Category:Mortgage
Date:11-10-2001
Legacy
Category:Annual Return
Date:05-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2001
Legacy
Category:Annual Return
Date:07-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-1999

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date04/07/2025
Latest Accounts30/09/2024

Trading Addresses

3 Field Court, London, WC1R5EFRegistered
Office 1 Riverside Court, 24 Lower Southend Road, Wickford, Essex, SS118AW

Contact

3 Field Court, Gray'S Inn, London, WC1R5EF