PINBROOK HOUSE LIMITED
PITMASTON HOUSE, MALVERN ROAD, WORCESTER WR2 4LL- Active
- Private Limited Company
- Company No. 07259065
- Last Updated: 01 Mar 2024
Company Profile
PINBROOK HOUSE LIMITED was incorporated on Wednesday, May 19, 2010 as a Private Limited Company with registered address in WORCESTER. PINBROOK HOUSE LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 14 years 9 months and 6 days.
| Name | PINBROOK HOUSE LIMITED |
|---|---|
| Company number | 07259065 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PITMASTON HOUSE MALVERN ROAD WORCESTER WR2 4LL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Jeffrey Montague Jenner Nationality: British |
Dates: Friday, May 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James William Clutton Jenner Nationality: British |
Dates: Monday, May 1, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PINBROOK HOUSE LIMITED | 19 May 2010 |