PINCHFIELD PROPERTIES LIMITED

2 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK  YO30 4XG
  • Active
  • Private Limited Company
  • Company No. 06518639
  • Last Updated: 01 Mar 2024

Company Profile

PINCHFIELD PROPERTIES LIMITED was incorporated on Friday, February 29, 2008 as a Private Limited Company with registered address in YORK. PINCHFIELD PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 16 years 8 months and 9 days.

Name PINCHFIELD PROPERTIES LIMITED
Company number 06518639
Company type Private Limited Company
Incorporation date 29 Feb 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 2 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK
YORK
YO30 4XG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Beckingtons Holdings Limited James Nicolson Link, YO30 4XG Dates: Saturday, December 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Susan Janet Beckington Nationality: British Dates: Friday, November 4, 2022 - Saturday, December 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Richard Wadsworth Hammerton Nationality: British Dates: Sunday, February 26, 2017 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David George Beckington Nationality: British Dates: Sunday, February 26, 2017 - Saturday, December 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 March 2017
Last confirmation statement dated 26 February 2016

Mortgages

No mortgages have been registered against PINCHFIELD PROPERTIES LIMITED.

Previous Names

Name Change Date
PINCHFIELD PROPERTIES LIMITED 29 Feb 2008