Pinethwaite Hall Management Limited

Active04855276 Private limited company
Incorporated
4 August 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Angela Claire Banwell
Lindsey Jayne Caldwell
Archana Gor
Accounts type
Micro entity
Region
Yorkshire
Address
4
Albion Fold
Wilsden
Bradford
BD15 0AH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Banwell, Angela Claire
Director · Appointed 23 July 2021
British
Born April 1981 (45)
Caldwell, Lindsey Jayne
Director · Appointed 23 July 2021
British
Born November 1966
Gor, Archana
Director · Appointed 23 July 2021
British
Born November 1972
Auty, Daniel Stephen
Director · Appointed 6 March 2016
British
Born September 1971 (55)
Fairbrass, Mark John, Dr
Secretary · Appointed 5 March 2016
Fairbrass, Margaret Mary
Director · Appointed 28 October 2003
British
Born December 1958 (67)
Fairbrass, Mark John
Director · Appointed 28 October 2003
British
Born July 1958 (68)
Officer history (12 former)
23 July 2021
Appointed Banwell, Angela Claire as Director
23 July 2021
Appointed Caldwell, Lindsey Jayne as Director
23 July 2021
Appointed Gor, Archana as Director
2 July 2021
Resigned Auty, David Roy as Director
2 July 2021
Resigned Cole, Andrew, Dr as Director
2 July 2021
Resigned Cole, Heather, Dr as Director
6 March 2016
Appointed Auty, Daniel Stephen as Director
5 March 2016
Appointed Fairbrass, Mark John, Dr as Secretary
5 March 2016
Resigned Auty, Marjorie as Director
5 March 2016
Appointed Cole, Andrew, Dr as Director
5 March 2016
Appointed Cole, Heather, Dr as Director
15 February 2016
Resigned Brown, Deborah Jane as Director
15 February 2016
Resigned Brown, Ian Cathrell as Director
15 February 2016
Resigned Brown, Ian Cathrell as Secretary
28 October 2003
Appointed Fairbrass, Margaret Mary as Director
28 October 2003
Resigned Crompton, John Richard Mark as Secretary
28 October 2003
Appointed Brown, Ian Cathrell as Secretary
28 October 2003
Appointed Auty, Marjorie as Director
28 October 2003
Appointed Fairbrass, Mark John as Director
28 October 2003
Appointed Auty, David Roy as Director
28 October 2003
Appointed Brown, Deborah Jane as Director
28 October 2003
Resigned Dunstan, Joanna Katharine as Director
28 October 2003
Resigned Crompton, John Richard Mark as Director
28 October 2003
Appointed Brown, Ian Cathrell as Director
4 August 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 August 2003
Appointed Crompton, John Richard Mark as Secretary
4 August 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 August 2003
Appointed Crompton, John Richard Mark as Director
4 August 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 August 2003
Appointed Dunstan, Joanna Katharine as Director
4 August 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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.

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£804

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £792 £608 £709 £561 £229 £246 £804
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£804£246£893£705£709£608£1,187
Debtors£34
Cash£1,153
Creditors (< 1 year)£0£0£664£144£0£0£395
Creditors (> 1 year)£0£0£0£144£0
Net Current Assets£804£246£229£561£853£608£792
Net Assets£804£246£229£561£709£608£792
Shareholder Funds£804£246£229£561£709£608£792

Turnover£940
Staff Costs£0
Tax£0
Profit for Period£16

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Micro company accounts31 October 2025
9 June 2026Director's details changed
9 June 2026Confirmation statement with no updates9 June 2026
5 August 2025Micro company accounts31 October 2024
7 July 2025Confirmation statement with no updates3 July 2025
Show all recent filings

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