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Home > England & Wales Companies > PINASTER PROPERTIES LIMITED
Company Information for

PINASTER PROPERTIES LIMITED

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
01990460
Private Limited Company
Active

Company Overview

About Pinaster Properties Ltd
PINASTER PROPERTIES LIMITED was founded on 1986-02-18 and has its registered office in London. The organisation's status is listed as "Active". Pinaster Properties Limited is a Private Limited Company registered in UNITED KINGDOM 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
PINASTER PROPERTIES LIMITED
 
Legal Registered Office
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in SS11
 
Filing Information
Company Number 01990460
Company ID Number 01990460
Date formed 1986-02-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 16:00:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINASTER PROPERTIES LIMITED
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Company Officers of PINASTER PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JANETTE WINIFRED WOODMAN
 Company Secretary 1991-12-31
PETER CHARLES JOHNSON
 Director 2018-02-01
JANETTE WINIFRED WOODMAN
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD JOHN WOODMAN
 Director 1991-12-31 2018-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHARLES JOHNSON DENWORTHY LTD Director 2018-02-01 CURRENT 2005-01-06 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
2024-01-10SECRETARY'S DETAILS CHNAGED FOR MRS JANETTE WINIFRED WOODMAN on 2023-06-16
2024-01-10Director's details changed for Mrs Janette Winifred Woodman on 2023-06-16
2023-04-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-05-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-20CH01Director's details changed for Mr Peter Charles Johnson on 2021-01-04
2020-06-26AAMDAmended account full exemption
2020-02-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom
2019-01-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-03-21DISS40Compulsory strike-off action has been discontinued
2018-03-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-03-16PSC04Change of details for Mr Ronald John Woodman as a person with significant control on 2017-03-29
2018-03-15PSC04Change of details for Mr Ronald John Woodman as a person with significant control on 2017-03-29
2018-03-15AP01DIRECTOR APPOINTED MR PETER CHARLES JOHNSON
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR RONALD JOHN WOODMAN
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/17 FROM Office 1 Riverside Court 24 Lower Southend Road Wickford SS11 8AW
2017-03-11DISS40Compulsory strike-off action has been discontinued
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-14AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-06CH01Director's details changed for Mr Ronald John Woodman on 2011-12-15
2011-09-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-04AR0131/12/10 FULL LIST
2010-11-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-05AR0131/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN WOODMAN / 01/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE WINIFRED WOODMAN / 01/12/2009
2009-08-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / RONALD WOODMAN / 03/04/2008
2009-01-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANETTE WOODMAN / 03/04/2008
2008-12-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2008-12-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2008-11-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-02-20363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-26363(287)REGISTERED OFFICE CHANGED ON 26/02/07
2007-02-26363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 29 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AE
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-03363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-13363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-19363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-02-06363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-31363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-11395PARTICULARS OF MORTGAGE/CHARGE
2001-01-05363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-05395PARTICULARS OF MORTGAGE/CHARGE
1999-02-03363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-0388(2)RAD 01/12/98--------- £ SI 4@1=4 £ IC 2/6
1998-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-11395PARTICULARS OF MORTGAGE/CHARGE
1998-09-04395PARTICULARS OF MORTGAGE/CHARGE
1998-04-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-09363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-01395PARTICULARS OF MORTGAGE/CHARGE
1997-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
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
We could not find any licences issued to PINASTER PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PINASTER PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-10-03 Satisfied HALIFAX PLC
LEGAL MORTGAGE 1999-08-05 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1998-11-11 Outstanding MIDLAND BANK PLC
MORTGAGE DEBENTURE 1998-08-26 Satisfied NORTHERN ROCK PLC
LEGAL CHARGE 1997-12-01 Outstanding BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE 1997-06-20 Outstanding BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE 1997-06-16 Satisfied BIRMINGHAM MIDSHIRES BUILDING SOCIETY
FIXED AND FLOATING CHARGE 1997-06-16 Satisfied BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE 1997-01-31 Satisfied COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 1996-11-15 Satisfied COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 1994-05-20 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-05-20 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1993-02-10 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-08-14 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-08-14 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-03-01 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-01-15 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-07-29 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1986-04-14 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of PINASTER PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINASTER PROPERTIES LIMITED
Trademarks
We have not found any records of PINASTER PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINASTER PROPERTIES LIMITED. 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 PINASTER PROPERTIES LIMITED 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 PINASTER PROPERTIES LIMITED 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 PINASTER PROPERTIES LIMITED 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 PINASTER PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 4HD