Pingle Head Flats Company Limited

Company Name	Pingle Head Flats Company Limited
Directors	John Edward Kenward and Michael Snook
Company Status	Active
Company Number	01173852
Category	Private Limited Company
Incorporation Date	13 June 1974(49 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	John Stephen McDonald
Nationality	British
Status	Current
Appointed	26 March 1998(23 years, 9 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	356 Meadowhead Sheffield South Yorkshire S8 7UJ

Director Name	Mr John Edward Kenward
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	09 August 2022(48 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	356 Meadowhead Sheffield South Yorkshire S8 7UJ

Director Name	Mr Michael Snook
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	09 August 2022(48 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	356 Meadowhead Sheffield South Yorkshire S8 7UJ

Director Name	Mr Lawrence Joel Newman
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(17 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 December 2000)
Role	Company Director
Correspondence Address	Pingle Head 171 Millhouses Lane Sheffield South Yorkshire S7 2HD

Director Name	Mr Anthony Henry Darwin Williams
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(17 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 March 1995)
Role	Company Director
Correspondence Address	Flat No5 Pingle Head 169 Millhouses Lane Sheffield South Yorkshire S7 2HD

Director Name	Mrs Evelyn Ethel Hughes
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(17 years, 4 months after company formation)
Appointment Duration	28 years, 1 month (resigned 01 November 2019)
Role	Retired
Country of Residence	England
Correspondence Address	356 Meadowhead Sheffield South Yorkshire S8 7UJ

Secretary Name	Rita Mulhearn
Nationality	British
Status	Resigned
Appointed	08 October 1991(17 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 March 1998)
Role	Company Director
Correspondence Address	Pingle Head 169 Millhouses Lane Sheffield South Yorkshire S7 2HD

Director Name	Thomas Michael Kessel
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(23 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 November 2006)
Role	Retired
Correspondence Address	8 Pingle Head 169 Millhouses Lane Sheffield South Yorkshire S7 2HD

Director Name	Rita Mulhearn
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(23 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2000)
Role	Retired
Correspondence Address	Pingle Head 169 Millhouses Lane Sheffield South Yorkshire S7 2HD

Director Name	Mr Stuart Harris
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(32 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 11 July 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	356 Meadowhead Sheffield South Yorkshire S8 7UJ

Director Name	Mr Derek Evans
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(33 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 July 2013)
Role	Architect Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 171 Millhouses Lane Sheffield South Yorkshire S7 2HD

Director Name	Joy Mary Collins
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(33 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 15 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	356 Meadowhead Sheffield South Yorkshire S8 7UJ

Director Name	Mr Rex Tulley
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(41 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 February 2020)
Role	Retired
Country of Residence	England
Correspondence Address	356 Meadowhead Sheffield South Yorkshire S8 7UJ

Director Name	Mr Thomas Philip Lovell
Date of Birth	September 1929 (Born 94 years ago)
Nationality	English
Status	Resigned
Appointed	14 September 2015(41 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 November 2022)
Role	Retired
Country of Residence	England
Correspondence Address	356 Meadowhead Sheffield South Yorkshire S8 7UJ

Contact

Website	fairwaysestateagents.co.uk
Telephone	0114 2749999
Telephone region	Sheffield

Location

Registered Address	356 Meadowhead Sheffield South Yorkshire S8 7UJ
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Beauchief and Greenhill
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£10,717
Cash	£10,315
Current Liabilities	£923

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 October 2023 (6 months, 4 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Filing History

2 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
9 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
7 February 2020	Termination of appointment of Rex Tulley as a director on 3 February 2020 (1 page)
22 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 November 2019	Termination of appointment of Evelyn Ethel Hughes as a director on 1 November 2019 (1 page)
8 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with updates (5 pages)
29 June 2018	Termination of appointment of Joy Mary Collins as a director on 15 June 2018 (1 page)
5 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 October 2017	Confirmation statement made on 8 October 2017 with updates (5 pages)
10 October 2017	Confirmation statement made on 8 October 2017 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
24 May 2016	Appointment of Mr Thomas Philip Lovell as a director on 14 September 2015 (2 pages)
24 May 2016	Appointment of Mr Rex Tulley as a director on 14 September 2015 (2 pages)
24 May 2016	Appointment of Mr Rex Tulley as a director on 14 September 2015 (2 pages)
24 May 2016	Appointment of Mr Thomas Philip Lovell as a director on 14 September 2015 (2 pages)
1 March 2016	Director's details changed for Mrs Evelyn Ethel Hughes on 1 February 2016 (2 pages)
1 March 2016	Director's details changed for Mr. Stuart Harris on 1 February 2016 (2 pages)
1 March 2016	Director's details changed for Mrs Evelyn Ethel Hughes on 1 February 2016 (2 pages)
1 March 2016	Director's details changed for Mr. Stuart Harris on 1 February 2016 (2 pages)
1 March 2016	Director's details changed for Joy Mary Collins on 1 February 2016 (2 pages)
1 March 2016	Director's details changed for Joy Mary Collins on 1 February 2016 (2 pages)
21 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 120 (6 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 120 (6 pages)
21 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 120 (6 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 July 2015	Termination of appointment of Derek Evans as a director on 11 July 2013 (1 page)
3 July 2015	Termination of appointment of Derek Evans as a director on 11 July 2013 (1 page)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 120 (7 pages)
24 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 120 (7 pages)
24 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 120 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 120 (7 pages)
24 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 120 (7 pages)
24 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 120 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
25 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
25 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
17 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 October 2011	Secretary's details changed for John Stephen Mcdonald on 7 October 2011 (1 page)
19 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
19 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
19 October 2011	Secretary's details changed for John Stephen Mcdonald on 7 October 2011 (1 page)
19 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
19 October 2011	Secretary's details changed for John Stephen Mcdonald on 7 October 2011 (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 October 2010	Registered office address changed from John Mcdonald 356 Meadowhead Sheffield Yorkshire S8 7UJ on 21 October 2010 (1 page)
21 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (8 pages)
21 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (8 pages)
21 October 2010	Registered office address changed from John Mcdonald 356 Meadowhead Sheffield Yorkshire S8 7UJ on 21 October 2010 (1 page)
21 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (8 pages)
29 October 2009	Director's details changed for Joy Mary Collins on 7 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Evelyn Ethel Hughes on 7 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Evelyn Ethel Hughes on 7 October 2009 (2 pages)
29 October 2009	Director's details changed for Joy Mary Collins on 7 October 2009 (2 pages)
29 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (10 pages)
29 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (10 pages)
29 October 2009	Director's details changed for Mrs Evelyn Ethel Hughes on 7 October 2009 (2 pages)
29 October 2009	Director's details changed for Joy Mary Collins on 7 October 2009 (2 pages)
29 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (10 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 October 2008	Return made up to 08/10/08; full list of members (11 pages)
20 October 2008	Return made up to 08/10/08; full list of members (11 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
29 October 2007	Return made up to 08/10/07; full list of members 363(288) ‐ Director resigned (9 pages)
29 October 2007	Return made up to 08/10/07; full list of members 363(288) ‐ Director resigned (9 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 October 2006	Return made up to 08/10/06; full list of members (12 pages)
25 October 2006	Return made up to 08/10/06; full list of members (12 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 November 2005	Return made up to 08/10/05; full list of members (12 pages)
14 November 2005	Return made up to 08/10/05; full list of members (12 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 November 2004	Return made up to 08/10/04; full list of members (12 pages)
3 November 2004	Return made up to 08/10/04; full list of members (12 pages)
11 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 October 2003	Return made up to 08/10/03; full list of members (12 pages)
21 October 2003	Return made up to 08/10/03; full list of members (12 pages)
7 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 November 2002	Return made up to 08/10/02; full list of members (12 pages)
26 November 2002	Return made up to 08/10/02; full list of members (12 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
12 October 2001	Return made up to 08/10/01; full list of members 363(288) ‐ Director resigned (12 pages)
12 October 2001	Return made up to 08/10/01; full list of members 363(288) ‐ Director resigned (12 pages)
26 October 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Director resigned (11 pages)
26 October 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Director resigned (11 pages)
18 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
18 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 November 1999	Return made up to 08/10/99; full list of members (11 pages)
5 November 1999	Return made up to 08/10/99; full list of members (11 pages)
18 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
18 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
14 October 1998	Return made up to 08/10/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
14 October 1998	Return made up to 08/10/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	New director appointed (2 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
10 November 1997	Return made up to 08/10/97; full list of members (6 pages)
10 November 1997	Return made up to 08/10/97; full list of members (6 pages)
5 June 1997	Registered office changed on 05/06/97 from: 144 bradway road sheffield S17 4QX (1 page)
5 June 1997	Registered office changed on 05/06/97 from: 144 bradway road sheffield S17 4QX (1 page)
10 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
10 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
21 November 1996	Return made up to 08/10/96; change of members (6 pages)
21 November 1996	Return made up to 08/10/96; change of members (6 pages)
9 February 1996	Full accounts made up to 31 March 1995 (9 pages)
9 February 1996	Full accounts made up to 31 March 1995 (9 pages)
22 November 1995	Return made up to 08/10/95; no change of members (4 pages)
22 November 1995	Return made up to 08/10/95; no change of members (4 pages)
21 September 1995	Director resigned (2 pages)
21 September 1995	Director resigned (2 pages)

Pingle Head Flats Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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