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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 23 days ago
Company No
01990460
Private limited company
Age
39 years
Incorporated 18 February 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months 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 (8 months remaining)
Address
C/O ANTONY BATTY & COMPANY LTD
3 Field Court Gray's Inn
London
WC1R 5EF
Address changed on 8 Oct 2025 (17 days ago)
Previous address was C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
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
Mr 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
£5.19M
Decreased by £117.96K (-2%)
Total Liabilities
-£757.36K
Increased by £188.79K (+33%)
Net Assets
£4.43M
Decreased by £306.75K (-6%)
Debt Ratio (%)
15%
Increased by 3.88% (+36%)
Latest Activity
Registered Address Changed
17 Days Ago on 8 Oct 2025
Registered Address Changed
23 Days Ago on 2 Oct 2025
Voluntary Liquidator Appointed
23 Days Ago on 2 Oct 2025
Declaration of Solvency
23 Days Ago on 2 Oct 2025
Janette Winifred Woodman Resigned
2 Months Ago on 7 Aug 2025
Janette Winifred Woodman Resigned
2 Months Ago on 7 Aug 2025
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Charge Satisfied
10 Months Ago on 19 Dec 2024
Charge Satisfied
10 Months Ago on 19 Dec 2024
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Documents
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
Satisfaction of charge 15 in full
Submitted on 19 Dec 2024
Repayment History
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