PINHURST LIMITED

PINHURST LIMITED is an active private limited company, incorporated on 22 November 1972. The nature of the business is Construction of commercial buildings. The company's registered office is on High Street, Waltham Cross. 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. PINHURST LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	147A HIGH STREET
Post Town	WALTHAM CROSS
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	EN8 7AP

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	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

PINHURST LIMITED

Directors

(The company's officers)

ANDREW REGINALD LEE

(~72 year old British national)

WEST LODGE COTTAGE HIGH LEIGH, LORD STREET, HODDESDON, HERTS, EN11 8SG

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

Appointed on 31/12/1991

ROGER LEE

(~80 year old British national)

LANDCROFT AMWELL HILL, GREAT AMWELL, HERTS, SG12 9RG

Current Director
Gives occupation as ESTATE AGENT
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

ROGER LEE

(~80 year old British national)

LANDCROFT AMWELL HILL, GREAT AMWELL, HERTS, SG12 9RG

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 05/09/1998

Shareholders

(Persons of Significant Control)

Mr Andrew Reginald Lee

(~72 year old British national)

147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Roger Brian Lee

(~80 year old British national)

147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

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)