Pimel (Paddington) Limited

Active00512337 Private limited company
Incorporated
15 October 1952 (74 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
South East
Address
Michelmersh House
Haccups Lane
Michelmersh
SO51 0NS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2009
British
Born November 1955
Officer history (8 former)
30 April 2021
Resigned Harris, Michael as Director
30 April 2021
18 March 2021
Resigned Pollecoff, Gabrielle Joanne as Director
21 January 2020
Appointed Harris, Michael as Director
21 January 2020
Appointed Walker, Christopher James Robert as Director
17 February 2019
Resigned Pinto, Sara Gertrude as Director
22 May 2018
Resigned Gibson, Steven as Director
22 May 2018
Appointed Gibson, Steven as Director
13 June 2010
Resigned Pinto, David as Secretary
13 June 2010
Resigned Pinto, David as Director
27 February 2009
Appointed Pollecoff, Gabrielle Joanne as Director
27 February 2009
Appointed Doherty, Evelyn Alison as Director
15 January 2000
Appointed Pinto, Sara Gertrude as Director
15 January 2000
Resigned Dawson, Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12392239
Former controllers (6)
17 March 2021
Ceased Rushclose Holdings Limited — Owns 75–100% of shares
15 March 2021
Ceased Christopher James Robert Walker — Owns 25–50% of shares (as a trust)
15 March 2021
Ceased Michael Harris — Owns 25–50% of shares (as a trust)
15 March 2021
Ceased John William Harrison — Owns 25–50% of shares
15 March 2021
Ceased Steven Gibson — Owns 25–50% of shares
12 March 2021
Ceased Sara Gertrude Pinto — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Pimel Holdings Limited Owns 75–100% of shares
Pimel (Paddington) Limited This company Owns 75–100% of shares
Rushclose Limited Owns 75–100% of shares

Financials

Net Assets
£2,597,830
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2024 £2,089,466 £2,089,466 £2,597,830 £2,597,830
Balance sheet detail
202420232022202120202019
Fixed Assets£2,597,673£2,597,673£2,597,673£2,597,673£2,597,673£2,597,673
Current Assets£157£157£157£157£157£157
Creditors (< 1 year)£0£508,364£508,364
Net Current Assets£157£157(£508,207)(£508,207)
Net Assets£2,597,830£2,597,830£2,089,466£2,089,466
Shareholder Funds£2,597,830£2,597,830£2,597,830£2,597,830£2,089,466£2,089,466

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates17 August 2026
14 August 2026Accounts for a dormant company30 November 2025
2 September 2025Accounts for a dormant company30 November 2024
18 August 2025Confirmation statement with no updates17 August 2025
15 April 2025Change of details for a person with significant control
Show all recent filings

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