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Pinaster Properties Limited

Pinaster Properties Limited is a liquidation company incorporated on 18 February 1986 with the registered office located in London, Greater London. Pinaster Properties Limited was registered 39 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
01990460
Private limited company
Age
39 years
Incorporated 18 February 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 December 2024 (11 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (29 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
C/O ANTONY BATTY & COMPANY LTD
3 Field Court Gray's Inn
London
WC1R 5EF
Address changed on 8 Oct 2025 (2 months ago)
Previous address was C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Nov 1950
Mr Ronald John Woodman
PSC • British • Lives in UK • Born in Nov 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Denworthy Ltd
Peter Charles Johnson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
Unreported
Decreased by £1.75M (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.15M
Decreased by £153.87K (-3%)
Total Liabilities
-£749.75K
Increased by £181.19K (+32%)
Net Assets
£4.4M
Decreased by £335.05K (-7%)
Debt Ratio (%)
15%
Increased by 3.84% (+36%)
Latest Activity
Amended Full Accounts Submitted
21 Days Ago on 24 Nov 2025
Registered Address Changed
2 Months Ago on 8 Oct 2025
Registered Address Changed
2 Months Ago on 2 Oct 2025
Voluntary Liquidator Appointed
2 Months Ago on 2 Oct 2025
Declaration of Solvency
2 Months Ago on 2 Oct 2025
Janette Winifred Woodman Resigned
4 Months Ago on 7 Aug 2025
Janette Winifred Woodman Resigned
4 Months Ago on 7 Aug 2025
Full Accounts Submitted
5 Months Ago on 9 Jul 2025
Confirmation Submitted
9 Months Ago on 25 Feb 2025
Charge Satisfied
12 Months Ago on 19 Dec 2024
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Documents
Amended total exemption full accounts made up to 30 September 2024
Submitted on 24 Nov 2025
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD to 3 Field Court Gray's Inn London WC1R 5EF on 8 October 2025
Submitted on 8 Oct 2025
Declaration of solvency
Submitted on 2 Oct 2025
Appointment of a voluntary liquidator
Submitted on 2 Oct 2025
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 15 Westferry Circus Canary Wharf London E14 4HD on 2 October 2025
Submitted on 2 Oct 2025
Resolutions
Submitted on 2 Oct 2025
Termination of appointment of Janette Winifred Woodman as a secretary on 7 August 2025
Submitted on 19 Sep 2025
Termination of appointment of Janette Winifred Woodman as a director on 7 August 2025
Submitted on 18 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Jul 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 25 Feb 2025
Repayment History
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