Pinstone Group Limited

DataGardener
pinstone group limited
live
Micro

Pinstone Group Limited

04436470•Private Limited With Share Capital

The Foundry, 77 Fulham Palace Road, London, W68AF

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

13/05/2002

Company Age

23 years

Directors

3

Employees

5

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Pinstone Group Limited (04436470) is a private limited with share capital incorporated on 13/05/2002 (23 years old) and registered in london, W68AF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Pinstone is a family-run group of companies and funds with an angle towards the real estate sector

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 13/05/2002
W68AF
5 employees

Financial Overview

Total Assets

£23.84M

Liabilities

£3.14M

Net Assets

£20.70M

Est. Turnover

£2.04M

AI Estimated
Unreported
Cash

£174.6K

Key Metrics

5

Employees

3

Directors

8

Shareholders

Board of Directors

3
J
joanna vivien woods
director
R
roger beresford sturdy
director
A
adam roger jerome sturdy
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

97
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Resolution
Category:Resolution
Date:23-07-2019
Change Of Name Notice
Category:Change Of Name
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Address
Date:17-07-2009
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:19-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:18-09-2006
Legacy
Category:Annual Return
Date:15-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Officers
Date:29-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:09-06-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Annual Return
Date:16-07-2003
Legacy
Category:Accounts
Date:12-03-2003
Statement Of Affairs
Category:Miscellaneous
Date:16-10-2002
Legacy
Category:Capital
Date:16-10-2002
Statement Of Affairs
Category:Miscellaneous
Date:16-10-2002
Legacy
Category:Capital
Date:16-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2002
Resolution
Category:Resolution
Date:20-08-2002
Legacy
Category:Capital
Date:20-08-2002
Resolution
Category:Resolution
Date:20-08-2002
Resolution
Category:Resolution
Date:20-08-2002
Resolution
Category:Resolution
Date:20-08-2002
Legacy
Category:Officers
Date:12-08-2002
Legacy
Category:Officers
Date:09-08-2002
Legacy
Category:Officers
Date:21-07-2002
Legacy
Category:Officers
Date:24-06-2002
Legacy
Category:Officers
Date:16-06-2002
Legacy
Category:Officers
Date:16-06-2002
Legacy
Category:Address
Date:16-06-2002
Incorporation Company
Category:Incorporation
Date:13-05-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date29/09/2025
Latest Accounts30/09/2024

Trading Addresses

The Foundry, 77 Fulham Palace Road, London, W6 8Af, W68AFRegistered

Related Companies

10
pinstone capital limited
live
pinstone securities holdings limited
live
the mint exeter (management) limited
live
central corporation group limited
live
applied construction limited
live
hollinswood management limited
live
blackall court limited
live
palace mews management company limited
live
the mint (exeter) limited
live
central corporation woking limited
live

Contact

The Foundry, 77 Fulham Palace Road, London, W68AF