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Pinner Court (Harborne) Limited

Pinner Court (Harborne) Limited is an active company incorporated on 30 June 1997 with the registered office located in Warwick, Warwickshire. Pinner Court (Harborne) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03395290
Private limited company
Age
28 years
Incorporated 30 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 June 2025 (4 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 3 Wellesbourne Distribution Park Loxley Road
Wellesbourne
Warwick
CV35 9JY
England
Address changed on 4 Jun 2024 (1 year 4 months ago)
Previous address was 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF
Telephone
01214264554
Email
Unreported
People
Officers
8
Shareholders
48
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Jan 1947
Director • None • British • Lives in UK • Born in Apr 1947
Director • Retired • British • Lives in England • Born in Oct 1945
Director • British • Lives in UK • Born in Jul 1963
Director • Retired • British • Lives in England • Born in Dec 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Deerhurst Court Limited
Retirement Security Limited is a mutual person.
Active
Gorselands Court Limited
Retirement Security Limited is a mutual person.
Active
Burcot Court Limited
Retirement Security Limited is a mutual person.
Active
Carrs Court Limited
Retirement Security Limited is a mutual person.
Active
Forum Court Limited
Retirement Security Limited is a mutual person.
Active
Elizabeth Court (Salisbury) Limited
Retirement Security Limited is a mutual person.
Active
Melton Court Limited
Retirement Security Limited is a mutual person.
Active
Blake Court Limited
Retirement Security Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£156.39K
Increased by £29.48K (+23%)
Turnover
£438.98K
Increased by £438.98K (%)
Employees
19
Increased by 2 (+12%)
Total Assets
£361.49K
Increased by £11.72K (+3%)
Total Liabilities
-£361.45K
Increased by £11.72K (+3%)
Net Assets
£48
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Michael Theodore Metcalfe Gibson Appointed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Margaret Jane Lavery Resigned
5 Months Ago on 13 May 2025
Small Accounts Submitted
10 Months Ago on 27 Nov 2024
Frances Nelson Resigned
1 Year Ago on 15 Oct 2024
Sheila Ann Tew Appointed
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jun 2024
Retirement Security Limited Details Changed
1 Year 4 Months Ago on 1 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Appointment of Michael Theodore Metcalfe Gibson as a director on 24 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 9 Jun 2025
Termination of appointment of Margaret Jane Lavery as a director on 13 May 2025
Submitted on 15 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 27 Nov 2024
Appointment of Sheila Ann Tew as a director on 15 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Frances Nelson as a director on 15 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 31 Jul 2024
Secretary's details changed for Retirement Security Limited on 1 June 2024
Submitted on 7 Jun 2024
Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 4 June 2024
Submitted on 4 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Dec 2023
Repayment History
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