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Company Information for

PINNERVALE LIMITED

BRIGHTON, EAST SUSSEX, BN41,
Company Registration Number
05002898
Private Limited Company
Dissolved

Dissolved 2014-10-21

Company Overview

About Pinnervale Ltd
PINNERVALE LIMITED was founded on 2003-12-23 and had its registered office in Brighton. The company was dissolved on the 2014-10-21 and is no longer trading or active.

Key Data
Company Name
PINNERVALE LIMITED
 
Legal Registered Office
BRIGHTON
EAST SUSSEX
 
Filing Information
Company Number 05002898
Date formed 2003-12-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2014-10-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-11 12:28:43
Primary Source:Companies House
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Companies with same name PINNERVALE LIMITED
The following companies were found which have the same name as PINNERVALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PINNERVALE INVESTMENTS LIMITED CARLTON HOUSE CARLTON TERRACE, PORTSLADE BRIGHTON EAST SUSSEX BN41 1UR Active Company formed on the 2005-06-29

Company Officers of PINNERVALE LIMITED

Current Directors
Officer Role Date Appointed
KEVIN RONALD FITZPATRICK
 Company Secretary 2003-12-23
KEVIN RONALD FITZPATRICK
 Director 2003-12-23
NICHOLAS PHILIP MILLS
 Director 2003-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-12-23 2003-12-23
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-12-23 2003-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN RONALD FITZPATRICK BAMBERG DEVELOPMENTS LIMITED Director 1998-05-20 CURRENT 1998-05-11 Active
NICHOLAS PHILIP MILLS ESTATE MANAGEMENT LIMITED Director 2015-02-23 CURRENT 1993-04-05 Active
NICHOLAS PHILIP MILLS OA BUILDING SURVEYORS LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
NICHOLAS PHILIP MILLS AUSTIN REES LIMITED Director 2012-07-01 CURRENT 1995-10-03 Active
NICHOLAS PHILIP MILLS AGHR MANAGEMENT SERVICES LIMITED Director 2012-07-01 CURRENT 1998-03-10 Active
NICHOLAS PHILIP MILLS RIVERSONG LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
NICHOLAS PHILIP MILLS GROVECREST LIMITED Director 2005-10-14 CURRENT 2005-10-14 Dissolved 2018-02-20
NICHOLAS PHILIP MILLS PINNERVALE INVESTMENTS LIMITED Director 2005-06-29 CURRENT 2005-06-29 Active
NICHOLAS PHILIP MILLS ABLEGATE ESTATES LIMITED Director 2004-05-20 CURRENT 2004-02-19 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
2014-10-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-19SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-10-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-04SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-01-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-19SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-05-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-04-26DS01APPLICATION FOR STRIKING-OFF
2012-01-03LATEST SOC03/01/12 STATEMENT OF CAPITAL;GBP 100
2012-01-03AR0123/12/11 FULL LIST
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHILIP MILLS / 23/12/2011
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD FITZPATRICK / 23/12/2011
2012-01-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN RONALD FITZPATRICK / 23/12/2011
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-14AR0123/12/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-02AR0123/12/09 FULL LIST
2010-02-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-01AD02SAIL ADDRESS CREATED
2010-01-08AA31/12/08 TOTAL EXEMPTION SMALL
2010-01-08AA01CURRSHO FROM 30/06/2009 TO 31/12/2008
2009-10-30AA01PREVEXT FROM 31/12/2008 TO 30/06/2009
2009-03-05363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2009-02-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-31AA31/12/06 TOTAL EXEMPTION SMALL
2008-01-16363sRETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS
2007-07-18395PARTICULARS OF MORTGAGE/CHARGE
2007-06-02395PARTICULARS OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-27363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-26395PARTICULARS OF MORTGAGE/CHARGE
2006-07-01395PARTICULARS OF MORTGAGE/CHARGE
2006-05-12395PARTICULARS OF MORTGAGE/CHARGE
2006-02-04395PARTICULARS OF MORTGAGE/CHARGE
2006-01-09363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-15395PARTICULARS OF MORTGAGE/CHARGE
2005-07-29395PARTICULARS OF MORTGAGE/CHARGE
2005-03-14363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-09-10287REGISTERED OFFICE CHANGED ON 10/09/04 FROM: C/O DEAN WILSON LAING 96 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ
2004-08-3188(2)RAD 06/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-27395PARTICULARS OF MORTGAGE/CHARGE
2004-02-25395PARTICULARS OF MORTGAGE/CHARGE
2004-01-19288bDIRECTOR RESIGNED
2004-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-19288aNEW DIRECTOR APPOINTED
2004-01-19288bSECRETARY RESIGNED
2004-01-17287REGISTERED OFFICE CHANGED ON 17/01/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2003-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PINNERVALE 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 PINNERVALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2007-07-18 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL MORTGAGE 2007-06-02 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-08-26 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-07-01 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-05-11 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2006-02-04 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2005-09-15 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-07-29 Outstanding AIB GROUP (UK) P.L.C.
DEBENTURE 2004-03-27 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-02-25 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 61,298

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 PINNERVALE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 7
Current Assets 2012-01-01 £ 36,870
Debtors 2012-01-01 £ 36,863
Fixed Assets 2012-01-01 £ 3,367
Shareholder Funds 2012-01-01 £ 21,061
Tangible Fixed Assets 2012-01-01 £ 3,367

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PINNERVALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINNERVALE LIMITED
Trademarks
We have not found any records of PINNERVALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINNERVALE 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 (41100 - Development of building projects) as PINNERVALE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PINNERVALE 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 PINNERVALE 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 PINNERVALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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