PINEWOOD FINANCE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
PINEWOOD FINANCE COMPANY LIMITED
COMPANY NUMBER
01425325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/06/1979
(45 years and 6 months old)
WEBSITE
www.pinewood-finance.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG10 4LG
Telephone: 02085304287
TPS: No
116 George Lane
South Woodford
London
E18 1AD
Telephone: 85304287
Crown House
151 High Road
Loughton
Essex
IG10 4LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/11/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 09/09/2024 | Annual Accounts. (AA) | accounts | |
| 28/08/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PINEWOOD FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINEWOOD FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINEWOOD FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2000 - Present (24 years and 3 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
19/03/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2018 - 19/03/2015 (3 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
27/07/1992 - 19/11/2015 (23 years and 3 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/07/1992 - 21/04/2011 (18 years and 8 months) Born in May 1934 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/11/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 09/09/2024 | Annual Accounts. (AA) | accounts | |
| 28/08/2024 | Confirmation Statement (CS01) | other | |
| 27/07/2023 | Confirmation Statement (CS01) | other | |
| 23/03/2023 | Annual Accounts. (AA) | accounts | |
| 04/08/2022 | Confirmation Statement (CS01) | other | |
| 09/06/2022 | Change of individual person PSC details (PSC04) | other | |
| 09/06/2022 | Change of director’s details (CH01) | officers | |
| 08/04/2022 | Annual Accounts. (AA) | accounts | |
| 18/01/2022 | Change of individual person PSC details (PSC04) | other | |
| 18/01/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 28/09/2021 | Annual Accounts. (AA) | accounts | |
| 27/07/2021 | Confirmation Statement (CS01) | other | |
| 24/09/2020 | Annual Accounts. (AA) | accounts | |
| 30/07/2020 | Confirmation Statement (CS01) | other | |
| 27/09/2019 | Annual Accounts. (AA) | accounts | |
| 07/08/2019 | Confirmation Statement (CS01) | other | |
| 28/09/2018 | Annual Accounts. (AA) | accounts | |
| 13/09/2018 | Appointment of director (AP01) | officers | |
| 11/09/2018 | Change of individual person PSC details (PSC04) | other | |
| 08/09/2018 | Return of Allotment of shares (SH01) | capitals | |
| 09/08/2018 | Confirmation Statement (CS01) | other | |
| 09/02/2018 | Change of individual person PSC details (PSC04) | other | |
| 29/09/2017 | Annual Accounts. (AA) | accounts | |
| 17/08/2017 | Change of individual person PSC details (PSC04) | other | |
| 17/08/2017 | Notice of individual person PSC (PSC01) | other | |
| 17/08/2017 | Confirmation Statement (CS01) | other | |
| 17/08/2017 | Change of individual person PSC details (PSC04) | other | |
| 27/07/2017 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 27/07/2017 | Notice of individual person PSC (PSC01) | other | |
| 26/07/2017 | Change of secretary’s details (CH03) | officers | |
| 26/07/2017 | Change of director’s details (CH01) | officers | |
| 28/09/2016 | Annual Accounts. (AA) | accounts | |
| 16/09/2016 | Change of director’s details (CH01) | officers | |
| 16/09/2016 | Change of secretary’s details (CH03) | officers | |
| 11/08/2016 | Confirmation Statement (CS01) | other | |
| 25/11/2015 | Termination of appointment of director (TM01) | officers | |
| 31/07/2015 | Annual Return (AR01) | returns | |
| 23/07/2015 | Change of director’s details (CH01) | officers | |
| 06/05/2015 | Annual Accounts. (AA) | accounts | |
| 19/03/2015 | Termination of appointment of director (TM01) | officers | |
| 19/03/2015 | Termination of appointment of secretary (TM02) | officers | |
| 19/03/2015 | Appointment of secretary (AP03) | officers | |
| 18/09/2014 | Annual Return (AR01) | returns | |
| 18/09/2014 | Change of secretary’s details (CH03) | officers | |
| 18/09/2014 | Change of director’s details (CH01) | officers | |
| 04/09/2014 | Annual Accounts. (AA) | accounts | |
| 06/09/2013 | Annual Return (AR01) | returns | |
| 17/07/2013 | Annual Accounts. (AA) | accounts | |
| 06/09/2012 | Annual Return (AR01) | returns | |
| 10/08/2012 | Annual Accounts. (AA) | accounts | |
| 03/10/2011 | Annual Accounts. (AA) | accounts | |
| 28/09/2011 | Annual Return (AR01) | returns | |
| 18/05/2011 | Termination of appointment of director (TM01) | officers | |
| 30/09/2010 | Annual Accounts. (AA) | accounts | |
| 17/09/2010 | Change of director’s details (CH01) | officers | |
| 17/09/2010 | Change of secretary’s details (CH03) | officers | |
| 15/09/2010 | Annual Return (AR01) | returns | |
| 27/09/2009 | Annual Accounts. (AA) | accounts | |
| 04/08/2009 | Annual Return. (363A) | returns | |
| 01/11/2008 | Annual Accounts. (AA) | accounts | |
| 25/09/2008 | Annual Return. (363A) | returns | |
| 01/11/2007 | Annual Accounts. (AA) | accounts | |
| 06/08/2007 | Annual Return. (363A) | returns | |
| 06/02/2007 | Amended Accounts. (AAMD) | accounts | |
| 09/10/2006 | Annual Accounts. (AA) | accounts | |
| 04/09/2006 | Annual Return. (363A) | returns | |
| 28/10/2005 | Annual Accounts. (AA) | accounts | |
| 30/08/2005 | Annual Return. (363A) | returns | |
| 26/10/2004 | Annual Accounts. (AA) | accounts | |
| 14/09/2004 | Annual Return. (363S) | returns | |
| 13/11/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 28/09/2003 | Annual Accounts. (AA) | accounts | |
| 23/08/2003 | Annual Return. (363S) | returns | |
| 25/10/2002 | Annual Accounts. (AA) | accounts | |
| 24/09/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/09/2002 | Annual Return. (363S) | returns | |
| 23/07/2002 | Annual Return. (363A) | returns | |
| 23/07/2002 | Annual Return. (363A) | returns | |
| 16/05/2002 | No description (RESOLUTIONS) | other | |
| 07/01/2002 | Return by a company purchasing its own shares. (169) | capitals | |
| 07/01/2002 | No description (RESOLUTIONS) | other | |
| 26/07/2001 | Annual Accounts. (AA) | accounts | |
| 15/03/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/02/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/02/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/09/2000 | Annual Accounts. (AA) | accounts | |
| 02/11/1999 | Annual Accounts. (AA) | accounts | |
| 20/08/1999 | Annual Return. (363A) | returns | |
| 02/12/1998 | Annual Return. (363A) | returns | |
| 02/11/1998 | Annual Accounts. (AA) | accounts | |
| 03/11/1997 | Annual Accounts. (AA) | accounts | |
| 02/09/1997 | Annual Return. (363A) | returns | |
| 05/11/1996 | Annual Accounts. (AA) | accounts | |
| 06/08/1996 | Annual Return. (363A) | returns | |
| 03/11/1995 | Annual Accounts. (AA) | accounts | |
| 16/08/1995 | Annual Return. (363X) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 25/09/2018 | Steven Gordon Thomas Flint (925038872) has left the board |
| 25/09/2018 | New Board Member Steven Gordon Thomas Flint (911893524) Appointed |
| 17/09/2018 | New Board Member Steven Gordon Thomas Flint (925038872) Appointed |
| 14/08/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 16/08/2016 | New Confirmation Statement filed |
| 27/11/2015 | Pauline Constance Flint (902988636) has left the board |
| 05/08/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 23/03/2015 | Steven Gordon Thomas Flint (911893524) has left the board |
| 23/03/2015 | Steven Gordon Thomas Flint (906427205) has left the board |
| 23/03/2015 | New Board Member Tracy Pauline Evans (919601595) Appointed |
| 23/09/2014 | New Confirmation Statement filed |
| 22/09/2014 | New Accounts filed |
| 11/09/2013 | New Confirmation Statement filed |
| 23/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 11/09/2012 | New Confirmation Statement filed |
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