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Summary

Contact details

Officers8

Finance3

Documents100

Additional data

Related companies3

FAQ

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Last updated: May 01, 2024

PINEWOOD FINANCE COMPANY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Jun 1979 (45 years ago)

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Summary

NamePINEWOOD FINANCE COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01425325
Incorporation Date04 Jun 1979 (45 years ago) / 59 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressESSEX, LOUGHTON, CROWN HOUSE, 151 HIGH ROAD, IG10 4LG

Officers

individual

IndividualUnited Kingdom

Evans, Tracy Pauline

Director


Appointed on31 Aug 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Flint, Steven Gordon Thomas

Director


Appointed on13 Sep 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Evans, Tracy Pauline

Secretary


Appointed on19 Mar 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Cornwell, Pauline Ivy

Secretary


Resigned on31 Aug 2000

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Financial reports

YearTotal equityOther
2022298,194 GBP
(~$367,439)
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2021283,493 GBP
(~$389,882)
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2020283,222 GBP
(~$363,183)
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Documents

DateNameTypeDocument
04 Aug 2022Confirmation statement with updatesCS01View
09 Jun 2022Change to a person with significant controlPSC04View
09 Jun 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 Jul 2024
    due by 10 Aug 2024
  • Last statement dated27 Jul 2023
Returns
  • Next returns datedue by 24 Aug 2016
  • Last returns dated27 Jul 2015
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is PINEWOOD FINANCE COMPANY LIMITED's headquarters?

PINEWOOD FINANCE COMPANY LIMITED's headquarters is located at ESSEX, LOUGHTON, CROWN HOUSE, 151 HIGH ROAD, IG10 4LG

What is PINEWOOD FINANCE COMPANY LIMITED's industry?

PINEWOOD FINANCE COMPANY LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was PINEWOOD FINANCE COMPANY LIMITED started?

PINEWOOD FINANCE COMPANY LIMITED was started in 1979

Sources: Companies House