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Company Information for

PINTON ESTATES PLC

HILL HOUSE,, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
02059181
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Pinton Estates Plc
PINTON ESTATES PLC was founded on 1986-09-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pinton Estates Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PINTON ESTATES PLC
 
Legal Registered Office
HILL HOUSE,
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Previous Names
RAGLAN ESTATES PLC.19/05/2000
Filing Information
Company Number 02059181
Company ID Number 02059181
Date formed 1986-09-26
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2008
Account next due 31/10/2009
Latest return 01/06/2008
Return next due 29/06/2009
Type of accounts GROUP
Last Datalog update: 2020-01-12 21:15:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINTON ESTATES PLC
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Company Officers of PINTON ESTATES PLC

Current Directors
Officer Role Date Appointed
MAURICE MOSES BENADY
Director 2008-11-10
TRAFALGAR OFFICERS LIMITED
Director 2008-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
REIT (CORPORATE SERVICES) LIMITED
Company Secretary 2009-02-09 2017-08-08
CHRISTOPHER GEORGE WHITE
Director 2008-11-10 2016-04-11
PAUL GRAHAM MEADS
Director 2007-10-01 2008-11-10
LEOPOLD NOE
Director 2007-11-01 2008-11-10
IVOR SMITH
Director 2000-05-03 2008-11-10
ALISTER LAWRENCE THOMPSON
Director 2007-10-01 2008-11-10
ADRIAN MARK JACOBS
Company Secretary 2000-05-03 2008-02-09
KEVIN DAVID MCGRATH
Director 2000-05-03 2007-10-01
MARTIN PAUL SHEPPARD
Director 2000-05-26 2007-10-01
DAVID ALLAN SMITH
Company Secretary 1994-09-20 2000-05-03
RUPERT JOHN BOISSIER
Director 1999-04-22 2000-05-03
FREDERICK ALAN FOSLER
Director 1994-09-20 2000-05-03
KEITH ALAN HOLMAN
Director 1994-09-20 2000-05-03
DAVID ALLAN SMITH
Director 1995-10-19 2000-05-03
MICHAEL JEROME LANDERS
Director 1995-10-19 1997-08-07
MICHAEL JULIAN INGALL
Director 1994-09-20 1995-10-19
MARTIN TREVOR DIGBY PALMER
Company Secretary 1994-03-31 1994-09-20
JEREMY JAMES PLUMMER
Director 1993-04-01 1994-09-20
RODERICK DAVID GRAY SLOAN
Director 1992-12-10 1994-09-20
RODERIC HARRY WOOLLEY
Company Secretary 1992-06-01 1994-03-31
NICHOLAS JOHN PHILIP SHEEHAN
Director 1994-01-17 1994-03-24
PETER MICHAEL BECKWITH
Director 1992-06-01 1994-01-21
CLIVE ANDREW CHALK
Director 1993-01-15 1994-01-20
PETER STEVENS WINFIELD
Director 1992-06-01 1994-01-20
ALEXANDER HADDO
Director 1992-06-01 1994-01-17
PETER WILLIAM STRATTON
Director 1992-06-01 1993-06-25
PETER WILLIAM STRATTON
Director 1993-03-01 1993-06-25
PETER STUART MCDONALD
Director 1992-06-01 1993-03-30
JONATHAN MARTIN AUSTEN
Director 1993-06-25 1993-03-01
WILLIAM HUGH GRANBY SADLEIR
Director 1992-06-01 1992-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE MOSES BENADY W & A CASEMENT LIMITED Director 2018-04-16 CURRENT 2014-10-14 Active
MAURICE MOSES BENADY WA CASEMENT HOLDINGS LIMITED Director 2018-04-16 CURRENT 2014-12-23 Active
MAURICE MOSES BENADY HAPPY HOMES UK LIMITED Director 2018-04-16 CURRENT 2000-03-16 Active
MAURICE MOSES BENADY NELCREST LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
MAURICE MOSES BENADY MEREVIEW PROPERTIES HOLDING LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
MAURICE MOSES BENADY BRIGHTSEA LEEDS UK LIMITED Director 2010-04-12 CURRENT 2010-03-10 Dissolved 2014-02-25
MAURICE MOSES BENADY SELBOURNE (NORTHWEST) LIMITED Director 2009-03-05 CURRENT 2009-03-05 Active
MAURICE MOSES BENADY OMAHA NOMINEES TWO (B) LIMITED Director 2009-02-18 CURRENT 2008-11-27 Active - Proposal to Strike off
MAURICE MOSES BENADY OMAHA NOMINEES ONE (A) LIMITED Director 2009-02-18 CURRENT 2008-11-27 Active - Proposal to Strike off
MAURICE MOSES BENADY OMAHA NOMINEES FIVE (B) LIMITED Director 2009-02-18 CURRENT 2009-01-28 Active - Proposal to Strike off
MAURICE MOSES BENADY OMAHA NOMINEES SIX (A) LIMITED Director 2009-02-18 CURRENT 2009-01-28 Active - Proposal to Strike off
MAURICE MOSES BENADY OMAHA NOMINEES FOUR (B) LIMITED Director 2009-02-18 CURRENT 2009-01-28 Active - Proposal to Strike off
MAURICE MOSES BENADY OMAHA NOMINEES (A) LIMITED Director 2009-02-18 CURRENT 2008-11-27 Active
MAURICE MOSES BENADY OMAHA NOMINEES THREE (B) LIMITED Director 2009-02-18 CURRENT 2008-11-27 Active - Proposal to Strike off
MAURICE MOSES BENADY OMAHA NOMINEES ONE (B) LIMITED Director 2009-02-18 CURRENT 2008-11-27 Active - Proposal to Strike off
MAURICE MOSES BENADY OMAHA NOMINEES THREE (A) LIMITED Director 2009-02-18 CURRENT 2008-11-27 Active - Proposal to Strike off
MAURICE MOSES BENADY OMAHA NOMINEES FOUR (A) LIMITED Director 2009-02-18 CURRENT 2009-01-28 Active - Proposal to Strike off
MAURICE MOSES BENADY OMAHA NOMINEES FIVE (A) LIMITED Director 2009-02-18 CURRENT 2009-01-28 Active - Proposal to Strike off
MAURICE MOSES BENADY OMAHA NOMINEES SIX (B) LIMITED Director 2009-02-18 CURRENT 2009-01-28 Active - Proposal to Strike off
MAURICE MOSES BENADY OMAHA NOMINEES (B) LIMITED Director 2009-02-18 CURRENT 2008-11-27 Active
MAURICE MOSES BENADY BRIGHTSEA FP LIMITED Director 2008-11-10 CURRENT 1962-08-14 Dissolved 2014-02-25
MAURICE MOSES BENADY DRYSDALE ENTERPRISES LIMITED Director 2008-11-10 CURRENT 2001-12-28 Dissolved 2014-02-25
MAURICE MOSES BENADY GOLDACRE (OFFICES) LIMITED Director 2008-11-10 CURRENT 1986-05-20 Dissolved 2014-09-23
MAURICE MOSES BENADY ROWITE PROPERTIES LIMITED Director 2008-11-10 CURRENT 1963-11-12 Dissolved 2014-02-25
MAURICE MOSES BENADY ROANDO DEVELOPMENTS LIMITED Director 2008-11-10 CURRENT 1939-02-06 Dissolved 2014-02-25
MAURICE MOSES BENADY BRIGHTSEA EOL LIMITED Director 2008-11-10 CURRENT 1968-10-30 Dissolved 2014-02-25
MAURICE MOSES BENADY ECCLESTON HOTEL LIMITED Director 2008-11-10 CURRENT 1997-06-03 Dissolved 2014-05-20
MAURICE MOSES BENADY FURNIVAL ESTATES LIMITED Director 2008-11-10 CURRENT 1963-04-19 Dissolved 2014-11-04
MAURICE MOSES BENADY BRIGHTSEA EPG LIMITED Director 2008-11-10 CURRENT 2005-10-03 Dissolved 2014-02-25
MAURICE MOSES BENADY TRACKFAST INVESTMENTS LIMITED Director 2008-11-10 CURRENT 1994-02-07 Dissolved 2014-07-08
MAURICE MOSES BENADY MULGATE INVESTMENTS LIMITED Director 2008-11-10 CURRENT 1964-06-18 Dissolved 2014-02-25
MAURICE MOSES BENADY BRIGHTSEA EN LIMITED Director 2008-11-10 CURRENT 1986-03-05 Dissolved 2014-02-25
MAURICE MOSES BENADY GCP NOMINEES LIMITED Director 2008-11-10 CURRENT 1999-03-31 Dissolved 2013-11-28
MAURICE MOSES BENADY BRIGHTSEA EPH LIMITED Director 2008-11-10 CURRENT 1999-03-29 Dissolved 2014-02-25
MAURICE MOSES BENADY BRIGHTSEA FREL LIMITED Director 2008-11-10 CURRENT 1967-02-09 Dissolved 2014-02-25
MAURICE MOSES BENADY CASSEL PROPERTIES LIMITED Director 2008-11-10 CURRENT 1994-03-08 Dissolved 2014-02-25
MAURICE MOSES BENADY HARTSTONE INVESTMENTS LIMITED Director 2008-11-10 CURRENT 1994-02-07 Dissolved 2014-08-13
MAURICE MOSES BENADY TUGBO LIMITED Director 2008-11-10 CURRENT 2004-03-18 Dissolved 2014-09-09
MAURICE MOSES BENADY BRIGHTSEA EP LIMITED Director 2008-11-10 CURRENT 1999-10-12 Dissolved 2014-02-25
MAURICE MOSES BENADY BRIGHTSEA EOI LIMITED Director 2008-11-10 CURRENT 2006-11-22 Dissolved 2014-02-25
MAURICE MOSES BENADY EUROVIEW INVESTMENTS LIMITED Director 2008-11-10 CURRENT 1992-05-15 Dissolved 2015-03-17
MAURICE MOSES BENADY WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED Director 2008-11-10 CURRENT 1989-12-20 Dissolved 2015-06-16
MAURICE MOSES BENADY LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED Director 2008-11-10 CURRENT 2002-07-12 Dissolved 2016-02-16
MAURICE MOSES BENADY LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED Director 2008-11-10 CURRENT 2002-07-12 Dissolved 2016-02-16
MAURICE MOSES BENADY TURNSHIRE LIMITED Director 2008-11-10 CURRENT 1972-09-12 Dissolved 2016-03-02
MAURICE MOSES BENADY GOLDACRE INVESTMENTS LIMITED Director 2008-11-10 CURRENT 1994-01-24 Dissolved 2016-03-04
MAURICE MOSES BENADY PROPERTY HOLDINGS (WINDSOR) LIMITED Director 2008-11-10 CURRENT 1997-03-20 Dissolved 2016-03-02
MAURICE MOSES BENADY OPTIONCORP LIMITED Director 2008-11-10 CURRENT 2001-07-23 Dissolved 2016-03-02
MAURICE MOSES BENADY ASHPOL (WREXHAM) LIMITED Director 2008-11-10 CURRENT 2006-06-22 Dissolved 2016-03-02
MAURICE MOSES BENADY GAINTREE INVESTMENTS LIMITED Director 2008-11-10 CURRENT 1997-02-03 Dissolved 2016-08-23
MAURICE MOSES BENADY BRENTWOOD HOTELS LIMITED Director 2008-11-10 CURRENT 2006-08-31 Dissolved 2017-06-30
MAURICE MOSES BENADY SIGHTFARE LTD Director 2008-11-10 CURRENT 2005-06-09 Active - Proposal to Strike off
MAURICE MOSES BENADY AVIS HOUSE BRACKNELL LIMITED Director 2008-11-10 CURRENT 2001-12-10 Active - Proposal to Strike off
MAURICE MOSES BENADY LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED Director 2008-11-10 CURRENT 2002-06-20 Active - Proposal to Strike off
MAURICE MOSES BENADY LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED Director 2008-11-10 CURRENT 2002-06-20 Active - Proposal to Strike off
MAURICE MOSES BENADY LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED Director 2008-11-10 CURRENT 2002-07-08 Active - Proposal to Strike off
MAURICE MOSES BENADY TRAFALGAR OFFICERS LIMITED Director 2008-11-10 CURRENT 2008-11-10 Dissolved 2018-01-09
MAURICE MOSES BENADY ESTATES & GENERAL PROPERTIES LIMITED Director 2008-11-10 CURRENT 1962-01-08 Dissolved 2017-11-09
MAURICE MOSES BENADY EXACTDALE LIMITED Director 2008-11-10 CURRENT 2001-07-23 Dissolved 2017-02-23
MAURICE MOSES BENADY GOLDACRE (NOTTINGHAM) LIMITED Director 2008-11-10 CURRENT 1998-06-02 Dissolved 2017-03-16
MAURICE MOSES BENADY PENN HOUSE (BRACKNELL) LIMITED Director 2008-11-10 CURRENT 2001-12-13 Dissolved 2017-11-09
MAURICE MOSES BENADY STATION HOUSE (NOMINEES) LIMITED Director 2008-11-10 CURRENT 2002-02-19 Dissolved 2017-11-09
MAURICE MOSES BENADY STATION HOUSE BRACKNELL LIMITED Director 2008-11-10 CURRENT 2001-07-23 Dissolved 2017-11-09
MAURICE MOSES BENADY DESPARO LIMITED Director 2008-11-10 CURRENT 2003-03-27 Active - Proposal to Strike off
MAURICE MOSES BENADY COUNTY & SUBURBAN HOLDINGS LIMITED Director 2008-11-10 CURRENT 1989-09-19 Liquidation
MAURICE MOSES BENADY ESTATES & GENERAL LIMITED Director 2008-11-10 CURRENT 1896-11-11 Liquidation
MAURICE MOSES BENADY SITE IMPROVEMENTS LIMITED Director 2008-11-10 CURRENT 1959-12-08 Dissolved 2018-05-21
MAURICE MOSES BENADY ESTATES & GENERAL DEVELOPMENTS LIMITED Director 2008-11-10 CURRENT 1962-01-12 Liquidation
MAURICE MOSES BENADY MIDFAIR PROPERTIES LIMITED Director 2008-11-10 CURRENT 1963-11-29 Dissolved 2018-05-21
MAURICE MOSES BENADY AVIS HOUSE (NOMINEES) LIMITED Director 2008-11-10 CURRENT 2002-02-19 Active
MAURICE MOSES BENADY FITZROY HOUSE EPWORTH STREET (NO.1) LIMITED Director 2008-11-10 CURRENT 2002-03-04 Active
MAURICE MOSES BENADY LIONSGATE (SCO) NO.2 LIMITED Director 2008-11-10 CURRENT 2002-03-28 Active - Proposal to Strike off
MAURICE MOSES BENADY BRIGHTSEA UK LIMITED Director 2008-11-10 CURRENT 2007-06-28 Liquidation
MAURICE MOSES BENADY NO PROBLEM LIMITED Director 2008-11-10 CURRENT 2001-05-25 Active - Proposal to Strike off
MAURICE MOSES BENADY SAPPHIRE COURT (NOMINEES) LIMITED Director 2008-11-10 CURRENT 2002-02-19 Active
MAURICE MOSES BENADY PINTON (ELLESMERE) LIMITED Director 2008-11-10 CURRENT 2006-06-22 Active - Proposal to Strike off
MAURICE MOSES BENADY PINTON (WALSALL) LIMITED Director 2008-11-10 CURRENT 2006-06-22 Active - Proposal to Strike off
MAURICE MOSES BENADY PINTON (AYLESBURY) LIMITED Director 2008-11-10 CURRENT 2006-06-22 Active - Proposal to Strike off
MAURICE MOSES BENADY PINTON (WREXHAM) LIMITED Director 2008-11-10 CURRENT 2006-10-31 Active - Proposal to Strike off
MAURICE MOSES BENADY ZONEBAY LIMITED Director 2008-11-10 CURRENT 2008-07-15 Active - Proposal to Strike off
MAURICE MOSES BENADY POINTER INVESTMENTS LIMITED Director 2008-11-10 CURRENT 1999-11-25 Active - Proposal to Strike off
MAURICE MOSES BENADY LIONSGATE PROPERTIES (NO.1) LIMITED Director 2008-11-10 CURRENT 2002-03-04 Active - Proposal to Strike off
MAURICE MOSES BENADY FITZROY HOUSE EPWORTH STREET (NO.2) LIMITED Director 2008-11-10 CURRENT 2002-03-04 Active
MAURICE MOSES BENADY LEISURE HULL INVESTMENTS (NO.3) LIMITED Director 2008-11-10 CURRENT 2002-06-20 Active
MAURICE MOSES BENADY HUNTER HOLDCO LIMITED Director 2008-11-10 CURRENT 2005-07-12 Active
MAURICE MOSES BENADY PINTON (THURROCK) LIMITED Director 2008-11-10 CURRENT 2006-06-22 Active - Proposal to Strike off
MAURICE MOSES BENADY PINTON (BLACKPOLE) LIMITED Director 2008-11-10 CURRENT 2006-06-22 Active - Proposal to Strike off
MAURICE MOSES BENADY PINTON (BASILDON) LIMITED Director 2008-11-10 CURRENT 2006-06-22 Active - Proposal to Strike off
MAURICE MOSES BENADY SITE DEVELOPMENTS LIMITED Director 2008-11-10 CURRENT 1968-03-27 Active
MAURICE MOSES BENADY LEISURE CARDIFF PROPERTIES LIMITED Director 2008-11-10 CURRENT 1977-10-04 Live but Receiver Manager on at least one charge
MAURICE MOSES BENADY STENCROFT PROPERTIES LIMITED Director 2008-11-10 CURRENT 1987-01-15 Active - Proposal to Strike off
MAURICE MOSES BENADY VASELLA LIMITED Director 2008-11-10 CURRENT 1988-10-04 Liquidation
MAURICE MOSES BENADY LIONSGATE PROPERTIES (NO.2) LIMITED Director 2008-11-10 CURRENT 2002-03-04 Active - Proposal to Strike off
MAURICE MOSES BENADY LIONSGATE (SCO) NO.1 LIMITED Director 2008-11-10 CURRENT 2002-03-28 Active
MAURICE MOSES BENADY LEISURE HULL INVESTMENTS (NO.4) LIMITED Director 2008-11-10 CURRENT 2002-06-20 Active
MAURICE MOSES BENADY LEISURE HULL INVESTMENTS (NO.2) LIMITED Director 2008-11-10 CURRENT 2002-07-08 Active
MAURICE MOSES BENADY CRESTBOW LIMITED Director 2008-11-10 CURRENT 2004-11-12 Active - Proposal to Strike off
MAURICE MOSES BENADY BRIDGEROSE LIMITED Director 2008-11-10 CURRENT 2004-11-12 Active
MAURICE MOSES BENADY PINTON (HIGH WYCOMBE) LIMITED Director 2008-11-10 CURRENT 2006-06-22 Active - Proposal to Strike off
MAURICE MOSES BENADY ASHPOL PLC Director 2008-09-04 CURRENT 1909-07-31 Liquidation
MAURICE MOSES BENADY BEVIS MARKS (NOMINEE) LIMITED Director 2006-09-18 CURRENT 2006-08-07 Dissolved 2013-10-08
MAURICE MOSES BENADY BEVIS MARKS (GENERAL PARTNER) LIMITED Director 2006-09-18 CURRENT 2006-08-07 Dissolved 2013-10-08
MAURICE MOSES BENADY ODES LIMITED Director 2006-08-04 CURRENT 2006-01-30 Active
MAURICE MOSES BENADY UKRAINE ESTATES LTD Director 2006-03-27 CURRENT 2005-11-25 Dissolved 2014-06-24
MAURICE MOSES BENADY PORTMAN EQUITY ADVISORS LIMITED Director 2003-04-08 CURRENT 2003-04-08 Active
MAURICE MOSES BENADY ICENI NOMINEES (NO.1A) LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active
MAURICE MOSES BENADY ICENI NOMINEES (NO. 1B) LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active
MAURICE MOSES BENADY ICENI NOMINEES (NO. 1) LIMITED Director 2002-01-11 CURRENT 2001-08-07 Active
MAURICE MOSES BENADY RIDGECROFT PROPERTIES LIMITED Director 2000-03-24 CURRENT 1999-12-23 Active
TRAFALGAR OFFICERS LIMITED BRIGHTSEA FP LIMITED Director 2008-11-10 CURRENT 1962-08-14 Dissolved 2014-02-25
TRAFALGAR OFFICERS LIMITED DRYSDALE ENTERPRISES LIMITED Director 2008-11-10 CURRENT 2001-12-28 Dissolved 2014-02-25
TRAFALGAR OFFICERS LIMITED ROANDO DEVELOPMENTS LIMITED Director 2008-11-10 CURRENT 1939-02-06 Dissolved 2014-02-25
TRAFALGAR OFFICERS LIMITED FURNIVAL ESTATES LIMITED Director 2008-11-10 CURRENT 1963-04-19 Dissolved 2014-11-04
TRAFALGAR OFFICERS LIMITED BRIGHTSEA EPG LIMITED Director 2008-11-10 CURRENT 2005-10-03 Dissolved 2014-02-25
TRAFALGAR OFFICERS LIMITED TRACKFAST INVESTMENTS LIMITED Director 2008-11-10 CURRENT 1994-02-07 Dissolved 2014-07-08
TRAFALGAR OFFICERS LIMITED BRIGHTSEA EN LIMITED Director 2008-11-10 CURRENT 1986-03-05 Dissolved 2014-02-25
TRAFALGAR OFFICERS LIMITED GCP NOMINEES LIMITED Director 2008-11-10 CURRENT 1999-03-31 Dissolved 2013-11-28
TRAFALGAR OFFICERS LIMITED CASSEL PROPERTIES LIMITED Director 2008-11-10 CURRENT 1994-03-08 Dissolved 2014-02-25
TRAFALGAR OFFICERS LIMITED BRIGHTSEA EP LIMITED Director 2008-11-10 CURRENT 1999-10-12 Dissolved 2014-02-25
TRAFALGAR OFFICERS LIMITED BRIGHTSEA EOI LIMITED Director 2008-11-10 CURRENT 2006-11-22 Dissolved 2014-02-25
TRAFALGAR OFFICERS LIMITED EUROVIEW INVESTMENTS LIMITED Director 2008-11-10 CURRENT 1992-05-15 Dissolved 2015-03-17
TRAFALGAR OFFICERS LIMITED GOLDACRE INVESTMENTS LIMITED Director 2008-11-10 CURRENT 1994-01-24 Dissolved 2016-03-04
TRAFALGAR OFFICERS LIMITED OPTIONCORP LIMITED Director 2008-11-10 CURRENT 2001-07-23 Dissolved 2016-03-02
TRAFALGAR OFFICERS LIMITED ESTATES & GENERAL PROPERTIES LIMITED Director 2008-11-10 CURRENT 1962-01-08 Dissolved 2017-11-09
TRAFALGAR OFFICERS LIMITED EXACTDALE LIMITED Director 2008-11-10 CURRENT 2001-07-23 Dissolved 2017-02-23
TRAFALGAR OFFICERS LIMITED GOLDACRE (NOTTINGHAM) LIMITED Director 2008-11-10 CURRENT 1998-06-02 Dissolved 2017-03-16
TRAFALGAR OFFICERS LIMITED PENN HOUSE (BRACKNELL) LIMITED Director 2008-11-10 CURRENT 2001-12-13 Dissolved 2017-11-09
TRAFALGAR OFFICERS LIMITED STATION HOUSE (NOMINEES) LIMITED Director 2008-11-10 CURRENT 2002-02-19 Dissolved 2017-11-09
TRAFALGAR OFFICERS LIMITED STATION HOUSE BRACKNELL LIMITED Director 2008-11-10 CURRENT 2001-07-23 Dissolved 2017-11-09
TRAFALGAR OFFICERS LIMITED DESPARO LIMITED Director 2008-11-10 CURRENT 2003-03-27 Active - Proposal to Strike off
TRAFALGAR OFFICERS LIMITED COUNTY & SUBURBAN HOLDINGS LIMITED Director 2008-11-10 CURRENT 1989-09-19 Liquidation
TRAFALGAR OFFICERS LIMITED ESTATES & GENERAL LIMITED Director 2008-11-10 CURRENT 1896-11-11 Liquidation
TRAFALGAR OFFICERS LIMITED SITE IMPROVEMENTS LIMITED Director 2008-11-10 CURRENT 1959-12-08 Dissolved 2018-05-21
TRAFALGAR OFFICERS LIMITED ESTATES & GENERAL DEVELOPMENTS LIMITED Director 2008-11-10 CURRENT 1962-01-12 Liquidation
TRAFALGAR OFFICERS LIMITED MIDFAIR PROPERTIES LIMITED Director 2008-11-10 CURRENT 1963-11-29 Dissolved 2018-05-21
TRAFALGAR OFFICERS LIMITED PINTON (SOUTHAM) LIMITED Director 2008-11-10 CURRENT 2006-06-22 Active - Proposal to Strike off
TRAFALGAR OFFICERS LIMITED PINTON (ELLESMERE) LIMITED Director 2008-11-10 CURRENT 2006-06-22 Active - Proposal to Strike off
TRAFALGAR OFFICERS LIMITED PINTON (WALSALL) LIMITED Director 2008-11-10 CURRENT 2006-06-22 Active - Proposal to Strike off
TRAFALGAR OFFICERS LIMITED PINTON (AYLESBURY) LIMITED Director 2008-11-10 CURRENT 2006-06-22 Active - Proposal to Strike off
TRAFALGAR OFFICERS LIMITED PINTON (WREXHAM) LIMITED Director 2008-11-10 CURRENT 2006-10-31 Active - Proposal to Strike off
TRAFALGAR OFFICERS LIMITED ZONEBAY LIMITED Director 2008-11-10 CURRENT 2008-07-15 Active - Proposal to Strike off
TRAFALGAR OFFICERS LIMITED POINTER INVESTMENTS LIMITED Director 2008-11-10 CURRENT 1999-11-25 Active - Proposal to Strike off
TRAFALGAR OFFICERS LIMITED PINTON (THURROCK) LIMITED Director 2008-11-10 CURRENT 2006-06-22 Active - Proposal to Strike off
TRAFALGAR OFFICERS LIMITED PINTON (BLACKPOLE) LIMITED Director 2008-11-10 CURRENT 2006-06-22 Active - Proposal to Strike off
TRAFALGAR OFFICERS LIMITED PINTON (BASILDON) LIMITED Director 2008-11-10 CURRENT 2006-06-22 Active - Proposal to Strike off
TRAFALGAR OFFICERS LIMITED LEISURE CARDIFF PROPERTIES LIMITED Director 2008-11-10 CURRENT 1977-10-04 Live but Receiver Manager on at least one charge
TRAFALGAR OFFICERS LIMITED STENCROFT PROPERTIES LIMITED Director 2008-11-10 CURRENT 1987-01-15 Active - Proposal to Strike off
TRAFALGAR OFFICERS LIMITED VASELLA LIMITED Director 2008-11-10 CURRENT 1988-10-04 Liquidation
TRAFALGAR OFFICERS LIMITED RIDGECROFT PROPERTIES LIMITED Director 2008-11-10 CURRENT 1999-12-23 Active
TRAFALGAR OFFICERS LIMITED PINTON (HIGH WYCOMBE) LIMITED Director 2008-11-10 CURRENT 2006-06-22 Active - Proposal to Strike off

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
2020-01-11SOAS(A)Voluntary dissolution strike-off suspended
2019-12-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-03DS01Application to strike the company off the register
2019-07-03RM02Notice of ceasing to act as receiver or manager
2019-06-06REC2Liquidation. Receiver abstract of receipts and payments to 2019-04-28
2019-06-06RM02Notice of ceasing to act as receiver or manager
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR TRAFALGAR OFFICERS LIMITED
2018-07-11REC2Liquidation. Receiver abstract of receipts and payments to 2018-04-28
2017-08-29TM02Termination of appointment of Reit (Corporate Services) Limited on 2017-08-08
2017-07-023.6Receiver abstract summary of receipts and payments brought down to 2017-04-28
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE WHITE
2015-06-253.6Receiver abstract summary of receipts and payments brought down to 2015-04-28
2014-06-033.6Receiver abstract summary of receipts and payments brought down to 2014-04-28
2013-07-013.6Receiver abstract summary of receipts and payments brought down to 2013-04-28
2012-06-283.6Receiver abstract summary of receipts and payments brought down to 2012-04-28
2011-06-223.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2011
2011-06-223.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2010
2010-06-293.6Receiver abstract summary of receipts and payments brought down to 2010-04-28
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE WHITE / 01/05/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MOSES BENADY / 01/05/2010
2009-08-113.10Administrative receivers report
2009-08-11405(1)Notice of appointment of receiver or manager
2009-05-28287Registered office changed on 28/05/2009 from 3RD floor 5 wigmore street london W1U 1PB
2009-05-08405(1)Notice of appointment of receiver or manager
2009-02-17287Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB
2009-02-17288bAppointment terminated secretary adrian jacobs
2009-02-17288aSecretary appointed reit (corporate services) LIMITED
2009-02-13353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR ALISTER THOMPSON
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR IVOR SMITH
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR LEO NOE
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR PAUL MEADS
2008-12-22288aDIRECTOR APPOINTED TRAFALGAR OFFICERS LIMITED
2008-12-22288aDIRECTOR APPOINTED MAURICE MOSES BENADY
2008-12-22288aDIRECTOR APPOINTED CHRISTOPHER GEORGE WHITE
2008-12-22RES13SECTION 175 10/11/2008
2008-12-22RES01ALTER ARTICLES 10/11/2008
2008-12-11363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-11-13288aNEW DIRECTOR APPOINTED
2007-10-05288bDIRECTOR RESIGNED
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-05288bDIRECTOR RESIGNED
2007-09-11363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-06-21363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-10-24244DELIVERY EXT'D 3 MTH 31/03/05
2005-06-14363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2005-04-05225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2005-02-01244DELIVERY EXT'D 3 MTH 30/06/04
2004-09-21395PARTICULARS OF MORTGAGE/CHARGE
2004-06-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-06-09363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-01-29244DELIVERY EXT'D 3 MTH 30/06/03
2004-01-09AUDAUDITOR'S RESIGNATION
2004-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-21403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-11-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-22AUDAUDITOR'S RESIGNATION
2003-07-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-06363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-06-12363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/01
2001-06-21363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-05-03AAFULL GROUP ACCOUNTS MADE UP TO 30/06/00
2000-11-23244DELIVERY EXT'D 3 MTH 30/06/00
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to PINTON ESTATES PLC 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 PINTON ESTATES PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 65
Mortgages/Charges outstanding 42
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RELEASE AND SUBSTITUTION 1995-10-24 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
CHARGE BY WAY OF A DEED OF RELEASE AND SUBSTITUTION 1995-06-19 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBSTITUTION 1995-03-29 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBSTITUTION 1995-02-23 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBITUTION 1994-10-06 PART of the property or undertaking has been released from charge THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBSTITUTION 1993-12-22 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED,
DEED OF RELEASE AND SUBTITUTION 1993-11-22 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBSTIUTION 1993-04-29 PART of the property or undertaking has been released from charge THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBSTITUTION 1993-03-19 PART of the property or undertaking has been released from charge THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBSTITUTION 1992-12-22 Multiple filings of asset release and removal. Please see documents registered THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED 1991-12-23 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBSTITUTION 1991-12-23 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUB STITUATION 1991-10-07 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE & SUBSTITUTION 1991-08-28 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBSTITUTION 1991-05-17 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE & SUBSTITUTION 1991-02-28 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBSTITUTION 1990-10-12 Satisfied THE PRUDENTIAL ASSURANCE COMPANY LIMITED
STANDARD SECURITY 1990-04-05 PART of the property or undertaking has been released from charge THE PRUDENTIAL ASSURANCE COMPANY LIMITED
STANDARD SECURITY 1990-02-09 PART of the property or undertaking has been released from charge THE PRUDENTIAL ASSURANCE COMPANY LIMITED
STANDARD SECURITY 1989-11-15 PART of the property or undertaking has been released from charge THE PRUDENTIAL ASSURANCE COMPANY LIMITED
STANDARD SECURITY 1989-11-15 PART of the property or undertaking has been released from charge THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBSTITUTION 1989-09-15 PART of the property or undertaking has been released from charge THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBSTITUTION 1989-07-06 Satisfied THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBSTITUTION 1989-07-03 Satisfied THE PRUDENTIAL ASSURANCE COMPANY
DEED OF RELEASE AND SUBSTITUTION 1989-06-30 Satisfied THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBSTITUTION 1989-06-23 Satisfied THE PRUDENTIAL ASSURANCE COMPANY LIMITED
MORTGAGE DEBENTURE 1989-03-12 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBSTITUTION 1988-11-23 PART of the property or undertaking has been released from charge THE PRUDENTIAL ASSURANCE COMPANY LIMITED
STANDARD SECURITY 1988-11-14 Satisfied THE PRUDENTIAL ASSURANCE COMPANY LIMITED
STANDARD SECURITY 1988-08-23 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBSITUTION 1988-05-18 Satisfied THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE & SUBSTITUTION 1988-01-20 Satisfied THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE & SUBSTITUTION 1987-12-22 PART of the property or undertaking has been released from charge THE PRUDENTIAL ASSURANCE COMPANY LIMITED
STANDARD SECURITY 1987-12-04 PART of the property or undertaking has been released from charge THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBSTITUTION 1987-12-02 PART of the property or undertaking has been released from charge THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBSTITUTION 1987-09-04 PART of the property or undertaking has been released from charge THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE & SUBSTITUTION 1987-07-10 Satisfied THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBSITITUTION 1987-03-23 PART of the property or undertaking has been released from charge THE PRUDENTIAL ASSURANCE COMPANY LIMITED
TRUST DEED 1987-03-04 PART of the property or undertaking has been released from charge THE PRUDENTIAL ASSURANCE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of PINTON ESTATES PLC registering or being granted any patents
Domain Names
We do not have the domain name information for PINTON ESTATES PLC
Trademarks
We have not found any records of PINTON ESTATES PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINTON ESTATES PLC. 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 (7011 - Development & sell real estate) as PINTON ESTATES PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where PINTON ESTATES PLC 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 PINTON ESTATES PLC 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 PINTON ESTATES PLC any grants or awards.
Ownership
    We could not find any group structure information
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