PINEHURST SECURITIES LIMITED

PINEHURST SECURITIES LIMITED is an active private limited company, incorporated on 27 March 2001. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Castlegate Way, Dudley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PINEHURST SECURITIES LIMITED has no previous names. The company has 32 mortgage charges, ten of which are outstanding.

Registered Office

Address Line 1	NO 4 CASTLE COURT 2
Address Line 2	CASTLEGATE WAY
Post Town	DUDLEY
Postcode	DY1 4RH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/09/2024
Last Made Up Date	08/09/2023

Return

Next Due Date	24/04/2017
Last Made Up Date	27/03/2016

Mortgages

Number of Mortgage Charges	32
Number of Outstanding Charges	10
Number of Satisfied Charges	22
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

Company Name History

From incorporation onwards:

PINEHURST SECURITIES LIMITED

Directors

(The company's officers)

MR PAUL SINGH UPPAL

(~56 year old British national)

PINEHURST WINWOOD HEATH ROAD, ROMSLEY, HALESOWEN, B62 0LJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2022

MR SURJIT SINGH UPPAL

(~84 year old British national)

PINEHURST, WINWOOD HEATH ROAD, ROMSLEY, WEST MIDLANDS, B62 0LJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/03/2001

PAUL UPPAL (BA HONS)

(~56 year old British national)

PINEHURST, WINWOOD HEATH ROAD, ROMSLEY, WORCESTERSHIRE, B62 0LJ

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 27/03/2001

Shareholders

(Persons of Significant Control)

Paul Uppal

(~56 year old British national)

No 4, Castle Court 2, Castlegate Way, Dudley, DY1 4RH

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

FORUM OF PRIVATE BUSINESS LIMITED(THE)

MR PAUL SINGH UPPAL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)