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Pinco 2206 Limited

05246009

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Sceptre House, Sceptre Way Bamber Bridge, Preston, PR5 6AW
Incorporated 29/09/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Jeremy Peter Hartley

director · Since 11/11/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 68 other boards

Ms Lesley Alison Mcgregor

director · Since 14/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 34 other boards

Mrs Rebecca Tamara Massey

director · Since 16/03/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 40

Also on 17 other boards

Mrs Jeanette Leach

director · Since 09/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 59 other boards

Jeremy Peter Hartley

director · Since 11/11/2004

British · England · Age 60

Lesley Alison Mcgregor

director · Since 14/10/2021

British · England · Age 50

Rebecca Tamara Massey

director · Since 16/03/2023

British · England · Age 40

Jeanette Leach

director · Since 09/12/2024

British · England · Age 49

Former

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 11/11/2004

Pinsent Masons Director Limited

corporate director · Resigned 11/11/2004

James Francis Carter

director · Resigned 15/08/2008

Michael Edward Collier

director · Resigned 04/12/2009

Janette Michele Miller

secretary · Resigned 04/12/2009

Eric Rodney Hemming

director · Resigned 20/04/2010

Humphrey Kenneth Haslam Claxton

director · Resigned 31/12/2010

Peter Rowe

director · Resigned 31/03/2013

Neil Geoffrey Ward

director · Resigned 31/05/2015

Richard Turpin

director · Resigned 31/05/2015

Mark Day

director · Resigned 01/10/2015

Neil Keith Grice

director · Resigned 01/10/2015

Graham Michael Spence

director · Resigned 01/04/2016

Patricia Ann Anderson

director · Resigned 05/11/2018

Deborah Jane Rawlinson

secretary · Resigned 14/11/2018

Neil Geoffrey Ward

director · Resigned 07/12/2020

Christine Desiree Winstanley

director · Resigned 31/03/2021

Wayne Michael Ashton

director · Resigned 14/10/2021

Mark William Grinonneau

director · Resigned 28/10/2021

Andy Muir

director · Resigned 12/07/2024

Isaac Akintayo

director · Resigned 09/12/2024

Persons with Significant Control

Foundation For Life Limited

75–100% shares
75–100% votes
Appoint directors

Sceptre House, Sceptre Way, Preston, PR5 6AW

Reg: 04934382 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2004Registered 30/12/2004

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Sceptre House
2026-07-12

SCEPTRE HOUSE

post townPreston
2026-07-12

PRESTON