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Company Information for

PIRIN LTD

ABBEY LODGE, GREENYARD, WALTHAM ABBEY, ESSEX, EN9 1RD,
Company Registration Number
01045056
Private Limited Company
Active

Company Overview

About Pirin Ltd
PIRIN LTD was founded on 1972-03-07 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". Pirin Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PIRIN LTD
 
Legal Registered Office
ABBEY LODGE
GREENYARD
WALTHAM ABBEY
ESSEX
EN9 1RD
Other companies in EN8
 
Filing Information
Company Number 01045056
Company ID Number 01045056
Date formed 1972-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 08:20:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIRIN LTD
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Company Officers of PIRIN LTD

Current Directors
Officer Role Date Appointed
JOYCE KATHLEEN HAMMOND
Company Secretary 1991-10-22
THEA PATRICIA BUISSON
Director 2006-10-16
NEAL PETER HAMMOND
Director 2016-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN JOSEPH ROURKE
Director 2016-10-20 2017-06-30
PETER DENNIS HAMMOND
Director 1991-10-22 2016-09-18
JOYCE KATHLEEN HAMMOND
Director 1991-10-22 2014-03-03
MICHAEL FREDERICK PONTING
Director 1997-12-01 2004-06-28
DENNIS JAMES RANDALL
Director 1991-10-22 2003-05-14
PATRICK WILLIAM FERRIS
Director 1991-10-22 2003-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOYCE KATHLEEN HAMMOND FREDERECK SAGE PROPERTY MANAGEMENT LTD Company Secretary 2007-08-03 CURRENT 2007-08-03 Active
JOYCE KATHLEEN HAMMOND PIRIN AERONAUTICAL CO LTD. Company Secretary 2003-05-09 CURRENT 1999-03-22 Active - Proposal to Strike off
JOYCE KATHLEEN HAMMOND BALADINE PROPERTIES LIMITED Company Secretary 2002-10-31 CURRENT 2002-08-07 Liquidation
JOYCE KATHLEEN HAMMOND FREDERECK SAGE CO LTD. Company Secretary 1996-06-26 CURRENT 1996-06-26 Active
JOYCE KATHLEEN HAMMOND PIRIN HOLDINGS LIMITED Company Secretary 1991-09-25 CURRENT 1991-09-25 Active
THEA PATRICIA BUISSON F S DEVELOPMENTS (A M ) LTD Director 2016-06-15 CURRENT 2016-06-15 Active
THEA PATRICIA BUISSON FREDERECK SAGE HOLDINGS LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
THEA PATRICIA BUISSON PIRIN AERONAUTICAL CO LTD. Director 2016-05-17 CURRENT 1999-03-22 Active - Proposal to Strike off
THEA PATRICIA BUISSON PIRIN DEVELOPMENTS (GREENYARD) LIMITED Director 2016-05-17 CURRENT 2015-01-05 Active
THEA PATRICIA BUISSON PIRIN DEVELOPMENTS (BS) LIMITED Director 2016-05-17 CURRENT 2016-02-04 Active
THEA PATRICIA BUISSON BALADINE PROPERTIES LIMITED Director 2016-05-17 CURRENT 2002-08-07 Liquidation
THEA PATRICIA BUISSON FREDERECK SAGE PROPERTY MANAGEMENT LTD Director 2016-05-17 CURRENT 2007-08-03 Active
THEA PATRICIA BUISSON FREDERECK SAGE CO LTD. Director 2013-07-22 CURRENT 1996-06-26 Active
THEA PATRICIA BUISSON PIRIN HOLDINGS LIMITED Director 2009-10-07 CURRENT 1991-09-25 Active
NEAL PETER HAMMOND PIRIN AERONAUTICAL CO LTD. Director 2016-10-20 CURRENT 1999-03-22 Active - Proposal to Strike off
NEAL PETER HAMMOND F S DEVELOPMENTS (A M ) LTD Director 2016-10-20 CURRENT 2016-06-15 Active
NEAL PETER HAMMOND PIRIN DEVELOPMENTS (GREENYARD) LIMITED Director 2016-10-20 CURRENT 2015-01-05 Active
NEAL PETER HAMMOND PIRIN DEVELOPMENTS (BS) LIMITED Director 2016-10-20 CURRENT 2016-02-04 Active
NEAL PETER HAMMOND BALADINE PROPERTIES LIMITED Director 2016-10-20 CURRENT 2002-08-07 Liquidation
NEAL PETER HAMMOND FREDERECK SAGE PROPERTY MANAGEMENT LTD Director 2016-10-20 CURRENT 2007-08-03 Active
NEAL PETER HAMMOND FREDERECK SAGE HOLDINGS LIMITED Director 2016-09-30 CURRENT 2016-05-18 Active
NEAL PETER HAMMOND PIRIN HOLDINGS LIMITED Director 2009-10-07 CURRENT 1991-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2022-12-22Unaudited abridged accounts made up to 2022-03-31
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-10-27CH01Director's details changed for Mr Neal Peter Hammond on 2022-10-01
2022-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/22 FROM Sage House New Ford Business Centre New Ford Road Waltham Cross Hertfordshire EN8 7PG
2021-12-31Unaudited abridged accounts made up to 2021-03-31
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2019-12-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2018-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 010450560009
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-10-09MR05
2018-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-28CERT10Certificate of re-registration from Public Limited Company to Private
2018-06-28MARRe-registration of memorandum and articles of association
2018-06-28RR02Re-registration from a public company to a private limited company
2018-06-28RES02Resolutions passed:
  • Resolution of re-registration
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR SEAN JOSEPH ROURKE
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1000000
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-10-20AP01DIRECTOR APPOINTED MR NEAL PETER HAMMOND
2016-10-20AP01DIRECTOR APPOINTED MR SEAN JOSEPH ROURKE
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER DENNIS HAMMOND
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1000000
2015-10-22AR0122/10/15 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1000000
2014-11-20AR0122/10/14 ANNUAL RETURN FULL LIST
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE HAMMOND
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1000000
2013-11-04AR0122/10/13 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-10-25AR0122/10/12 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-10-28AR0122/10/11 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-10-29AR0122/10/10 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-29AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-06AR0122/10/09 FULL LIST
2009-11-06AD02SAIL ADDRESS CREATED
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DENNIS HAMMOND / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOYCE KATHLEEN HAMMOND / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / THEA PATRICIA BUISSON / 01/10/2009
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-31363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-23363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-25363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-10-17288aNEW DIRECTOR APPOINTED
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-28363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-29363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-07-06288bDIRECTOR RESIGNED
2004-06-30287REGISTERED OFFICE CHANGED ON 30/06/04 FROM: ALPERTON LANE WEMBLEY MIDDLESEX HA0 1DX
2003-12-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-11363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-11-11287REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 59A BROOK CRESCENT CHINGFORD LONDON E4 9ET
2003-11-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-24288bDIRECTOR RESIGNED
2003-05-19288bDIRECTOR RESIGNED
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-28363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-29363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2000-11-08363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-11-07AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-18395PARTICULARS OF MORTGAGE/CHARGE
1999-11-19363sRETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-11-27363sRETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-29288aNEW DIRECTOR APPOINTED
1997-11-24363sRETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-11-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-15363sRETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
1995-10-27AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-10363sRETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS
1994-10-14363sRETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
1994-10-04AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-03-28AUDAUDITOR'S RESIGNATION
1993-10-26363sRETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS
1993-09-07AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-04-19395PARTICULARS OF MORTGAGE/CHARGE
1993-01-14AAFULL GROUP ACCOUNTS MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK0207560 Active Licenced property: CHINGFORD R/O 41 OLD CHURCH ROAD LONDON GB E4 6SJ. Correspondance address: NEW FORD BUSINESS CENTRE SAGE HOUSE NEW FORD ROAD WALTHAM CROSS NEW FORD ROAD GB EN8 7PG
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK0207560 Active Licenced property: CHINGFORD R/O 41 OLD CHURCH ROAD LONDON GB E4 6SJ. Correspondance address: NEW FORD BUSINESS CENTRE SAGE HOUSE NEW FORD ROAD WALTHAM CROSS NEW FORD ROAD GB EN8 7PG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIRIN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-04-18 Outstanding BARCLAYS BANK PLC
AN OFFER IN WRITING DATED 9 MARCH 1993 AND A LETTER OF ACCEPTANCE DATED 30 MARCH 1993 1993-04-19 Outstanding COMMISSIONERS OF INLAND REVENUE
LEGAL CHARGE 1992-10-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-01-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-04-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1986-06-19 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1978-05-05 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIRIN LTD

Intangible Assets
Patents
We have not found any records of PIRIN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PIRIN LTD
Trademarks
We have not found any records of PIRIN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIRIN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PIRIN LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PIRIN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIRIN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIRIN LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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