3 Pinnocks Way Botley Limited

Active06867981 Private limited company
Incorporated
2 April 2009 (17 years)
Industry
Residents property management (98000)
Directors
Robert Bristow
Yip Shing Lau
Accounts type
Micro entity
Region
South East
Address
3B Pinnocks Way
Botley
Oxford
OX2 9DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bristow, Robert John
Secretary · Appointed 1 July 2020
Bristow, Robert
Director · Appointed 20 January 2020
British
Born March 1963 (63)
Director · Appointed 2 August 2012
British
Born January 1974 (52)
Lau, Yip Shing
Director · Appointed 2 August 2012
British
Born November 1961
Officer history (7 former)
21 April 2026
Resigned Barrett, Jeanne Elizabeth as Director
1 July 2020
Appointed Bristow, Robert John as Secretary
30 June 2020
Resigned Peerless Properties (Oxford) Ltd as Corporate Secretary
20 January 2020
Appointed Bristow, Robert as Director
8 March 2019
Resigned Boschen, Hannah Kathryn as Director
2 August 2012
Appointed Barrett, Jeanne Elizabeth as Director
2 August 2012
Appointed Peerless Properties (Oxford) Ltd as Corporate Secretary
2 August 2012
Appointed Boschen, Hannah Kathryn as Director
2 August 2012
Appointed Lau, Yip Shing as Director
2 August 2012
Appointed Bradley, Stephen Ernest as Director
2 August 2012
Resigned Keely, Wendy Joy as Secretary
2 August 2012
Resigned Keely, Mark Peter as Director
2 August 2012
Resigned Keely, Wendy Joy as Director
2 April 2009
Appointed Dungate, Keith Stephen as Director
2 April 2009
Resigned Dungate, Keith Stephen as Director
2 April 2009
Appointed Keely, Wendy Joy as Secretary
2 April 2009
Appointed Keely, Mark Peter as Director
2 April 2009
Appointed Keely, Wendy Joy 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.

Financials

Net Assets
£4
Debt Ratio
0%

Trend

Net Assets
£0 £2 £4 2020 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202020
Fixed Assets£0£0£0£0£0
Current Assets£4£4£4£4£4£4
Net Current Assets£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates2 April 2026
27 April 2026Termination of appointment of a director
22 September 2025Micro company accounts31 December 2024
3 April 2025Confirmation statement with no updates2 April 2025
6 September 2024Micro company accounts31 December 2023
Show all recent filings

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