Pinchington Management Limited

Active03095644 Private limited company
Incorporated
25 August 1995 (31 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
C/o Waylands Automotive Limited
Imperial Way
Reading
RG2 0BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smullen, James Martin
Secretary · Appointed 8 February 2023
Director · Appointed 1 July 2019
British
Born April 1989 (37)
Director · Appointed 28 August 1998
British
Born March 1958 (68)
Officer history (18 former)
9 September 2026
Resigned City Motor Holdings Limited as Corporate Director
1 September 2026
Resigned Chilcott, Martin John as Director
8 February 2023
Resigned Jones, Stephen Robert as Secretary
8 February 2023
Appointed Smullen, James Martin as Secretary
1 July 2019
Appointed Smullen, James Martin as Director
1 July 2019
Resigned Jones, Timothy Mark as Director
31 December 2016
Resigned Taylor, Daniel Stuart as Secretary
31 December 2016
Resigned Taylor, Daniel Stuart as Director
31 December 2016
Appointed Jones, Stephen Robert as Secretary
4 August 2014
Appointed City Motor Holdings Limited as Corporate Director
4 August 2014
Resigned Roff, Stephen James as Director
9 June 2014
Appointed Taylor, Daniel Stuart as Secretary
9 June 2014
Appointed Taylor, Daniel Stuart as Director
9 June 2014
Resigned O'Hanlon, John Francis as Director
9 June 2014
Resigned O'Hanlon, John Francis as Secretary
1 September 2013
Appointed Roff, Stephen James as Director
1 September 2013
Resigned Martin, Zoe Ann as Director
9 May 2002
Resigned Letman, Roy Herbert Satterley as Director
9 May 2002
Appointed Martin, Zoe Ann as Director
8 August 2000
Resigned Stanier, Anthony Thomas as Director
1 October 1998
Appointed Chilcott, Martin John as Director
28 September 1998
Resigned Franks, Russell Sean as Director
28 August 1998
Appointed Davis, Joseph Little John as Director
21 August 1998
Appointed Letman, Roy Herbert Satterley as Director
14 May 1998
Appointed O'Hanlon, John Francis as Secretary
14 May 1998
Resigned Mash, Andrew Christopher as Director
14 May 1998
Appointed Stanier, Anthony Thomas as Director
14 May 1998
Appointed Jones, Timothy Mark as Director
14 May 1998
Appointed Franks, Russell Sean as Director
14 May 1998
Appointed O'Hanlon, John Francis as Director
14 May 1998
Resigned Mash, Andrew Christopher as Secretary
14 May 1998
Resigned Bull, Malcolm Thomas as Director
9 November 1995
Appointed Bull, Malcolm Thomas as Director
9 November 1995
Appointed Mash, Andrew Christopher as Director
9 November 1995
Appointed Mash, Andrew Christopher as Secretary
9 November 1995
Resigned Sp Secretaries Limited as Corporate Secretary
9 November 1995
Resigned Edmunds, Hugh Thornley as Director
25 August 1995
Appointed Sp Secretaries Limited as Corporate Secretary
25 August 1995
Appointed Edmunds, Hugh Thornley as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
2 January 2020
Ceased Irp Holdings Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,200
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,200 £1,200 £1,200 £1,200 £1,200 £1,200
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£2,200£2,200£2,200£2,200£2,200£2,200
Creditors (< 1 year)£1,000£1,000£1,000£1,000£1,000£1,000
Creditors (> 1 year)£0£0£0
Net Current Assets£1,200£1,200£1,200£1,200£1,200£1,200
Net Assets£1,200£1,200£1,200£1,200£1,200£1,200
Shareholder Funds£1,200£1,200£1,200£1,200£1,200£1,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a director
9 September 2026Confirmation statement with no updates24 August 2026
3 September 2026Termination of appointment of a director

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