PINEWALK ESTATES LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 7BA

Company number 03126243
Status Active
Incorporation Date 15 November 1995
Company Type Private Limited Company
Address 50 CROHAM ROAD, SOUTH CROYDON, SURREY, CR2 7BA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of PINEWALK ESTATES LIMITED are www.pinewalkestates.co.uk, and www.pinewalk-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Pinewalk Estates Limited is a Private Limited Company. The company registration number is 03126243. Pinewalk Estates Limited has been working since 15 November 1995. The present status of the company is Active. The registered address of Pinewalk Estates Limited is 50 Croham Road South Croydon Surrey Cr2 7ba. The cash in hand is £1k. It is £0k against last year. . MURPHY, James Victor is a Director of the company. Secretary AHEARNE, Sean Colin has been resigned. Secretary LANE, David Reginald has been resigned. Secretary LANE, David Reginald has been resigned. Secretary MURPHY, James Victor has been resigned. Secretary MURRELL, Anne-Marie has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director TRENDLE, Robert Anthony has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


pinewalk estates Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MURPHY, James Victor
Appointed Date: 17 September 2002
76 years old

Resigned Directors

Secretary
AHEARNE, Sean Colin
Resigned: 22 February 2009
Appointed Date: 04 April 2005
Secretary
LANE, David Reginald
Resigned: 04 April 2005
Appointed Date: 04 November 2002
Secretary
LANE, David Reginald
Resigned: 01 September 2002
Appointed Date: 19 June 2000
Secretary
MURPHY, James Victor
Resigned: 04 November 2002
Appointed Date: 17 September 2002
Secretary
MURRELL, Anne-Marie
Resigned: 31 May 2000
Appointed Date: 29 January 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 November 1997
Appointed Date: 15 November 1995
Director
TRENDLE, Robert Anthony
Resigned: 01 September 2002
Appointed Date: 29 January 1996
79 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 November 1997
Appointed Date: 15 November 1995

Persons With Significant Control

Mr James Victor Murphy
Notified on: 14 November 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PINEWALK ESTATES LIMITED Events

27 Jan 2017
Confirmation statement made on 15 November 2016 with updates
30 Jul 2016
Satisfaction of charge 2 in full
12 Jul 2016
Satisfaction of charge 3 in full
12 Jul 2016
Satisfaction of charge 4 in full
12 Jul 2016
Satisfaction of charge 1 in full
...
... and 73 more events
22 Feb 1996
Ad 01/02/96--------- £ si 998@1=998 £ ic 2/1000
16 Feb 1996
Registered office changed on 16/02/96 from: suite 12350 72 new bond street london W1Y 9DD
16 Feb 1996
New director appointed
16 Feb 1996
New secretary appointed
15 Nov 1995
Incorporation

PINEWALK ESTATES LIMITED Charges

10 January 2000
Legal charge
Delivered: 14 January 2000
Status: Satisfied on 12 July 2016
Persons entitled: Nationwide Building Society
Description: 7 pebble cottages mill park road pagham bognor regis west…
10 January 2000
Debenture
Delivered: 14 January 2000
Status: Satisfied on 12 July 2016
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
23 April 1996
Legal charge
Delivered: 1 May 1996
Status: Satisfied on 30 July 2016
Persons entitled: Nationwide Building Society
Description: Property k/a 101 cherry orchard road croydon and 1 sydney…
23 April 1996
Debenture
Delivered: 1 May 1996
Status: Satisfied on 12 July 2016
Persons entitled: Nationwide Building Society
Description: Floating charge over the undertaking properties and assets.

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