Menna Overview
Here’s a quick overview of PINFIELD SECRETARIES LIMITED 👀 — a Bromsgrove, Worcestershire based business that started in 2006.
PINFIELD SECRETARIES LIMITED
- Company statusactive
- Company No05826151
- Age20 years 2 months Incorporated 23 May 2006
- Officers3
Address
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN
PINFIELD SECRETARIES LIMITED is an active company incorporated on 23 May 2006 and based in Bromsgrove, Worcestershire. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 07 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 08 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 19 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 06 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 26 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 04 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 22 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 23 May 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 26 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 25 May 2017
Accounts With Accounts Type Dormant
9 Years Ago on 17 Feb 2017
Change Person Director Company With Change Date
9 Years Ago on 19 Jan 2017
Change Person Director Company With Change Date
9 Years Ago on 19 Jan 2017
Change Person Secretary Company With Change Date
9 Years Ago on 19 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 May 2016
Accounts With Accounts Type Dormant
10 Years Ago on 12 Feb 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TIVEY, Paul John | secretary | 09 Jan 2016 | |
| PINFIELD, Nicholas Charles | director | Mar 1972 | 23 May 2006 |
| TIVEY, Paul John | director | Jun 1972 | 07 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Charles Pinfield | Mar 1972 | 06 Apr 2016 |
| Mr Paul John Tivey | Jun 1972 | 06 Apr 2016 |
Related Companies
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PINFIELD, Nicholas Charles, TIVEY, Paul John are mutual persons.
PINFIELD, Nicholas Charles, TIVEY, Paul John, BROADHEAD, Peter Edward are mutual persons.
PINFIELD, Nicholas Charles are mutual persons.
PINFIELD, Nicholas Charles are mutual persons.
PINFIELD, Nicholas Charles are mutual persons.
PINFIELD, Nicholas Charles are mutual persons.
PINFIELD, Nicholas Charles are mutual persons.
PINFIELD, Nicholas Charles are mutual persons.
PINFIELD, Nicholas Charles are mutual persons.
PINFIELD, Nicholas Charles are mutual persons.
TIVEY, Paul John are mutual persons.
TIVEY, Paul John, BROADHEAD, Peter Edward are mutual persons.
TIVEY, Paul John are mutual persons.
TIVEY, Paul John are mutual persons.
BROADHEAD, Peter Edward are mutual persons.
BROADHEAD, Peter Edward are mutual persons.
BROADHEAD, Peter Edward are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
PINFIELDS ACCOUNTANTS LLP
PINFIELD, Nicholas Charles, TIVEY, Paul John, BROADHEAD, Peter Edward are mutual persons.
A C SUPPORTING PEOPLE LIMITED
PINFIELD, Nicholas Charles are mutual persons.
PINFIELDS HOLDINGS LTD
TIVEY, Paul John are mutual persons.
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Here’s a quick overview of PINFIELD SECRETARIES LIMITED 👀 — a Bromsgrove, Worcestershire based business that started in 2006.