Company number 03170128
Status Active
Incorporation Date 5 March 1996
Company Type Private Limited Company
Address 37 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PQ
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds, 55900 - Other accommodation, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 2
. The most likely internet sites of PINEWOOD HOLIDAY HOMES LTD. are www.pinewoodholidayhomes.co.uk, and www.pinewood-holiday-homes.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and nine months. Pinewood Holiday Homes Ltd is a Private Limited Company.
The company registration number is 03170128. Pinewood Holiday Homes Ltd has been working since 05 March 1996.
The present status of the company is Active. The registered address of Pinewood Holiday Homes Ltd is 37 Chamberlain Street Wells Somerset Ba5 2pq. The company`s financial liabilities are £557.76k. It is £-0.36k against last year. The cash in hand is £611.6k. It is £567.85k against last year. And the total assets are £557.93k, which is £-112.32k against last year. BOWE, Martin James is a Secretary of the company. HYDE, Martin is a Director of the company. Secretary TRETHOWANS SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLATCHLEY, Kim Suthran has been resigned. Director HARRIS, Linda Caroline has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".
pinewood holiday homes Key Finiance
LIABILITIES
£557.76k
-1%
CASH
£611.6k
+1298%
TOTAL ASSETS
£557.93k
-17%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TRETHOWANS SERVICES LIMITED
Resigned: 05 April 2008
Appointed Date: 04 April 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 1996
Appointed Date: 05 March 1996
Persons With Significant Control
Mr Martin Hyde
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
PINEWOOD HOLIDAY HOMES LTD. Events
08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
17 Mar 2016
Director's details changed for Mr Martin Hyde on 5 February 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
15 Apr 1996
Particulars of mortgage/charge
19 Mar 1996
New director appointed
19 Mar 1996
New director appointed
11 Mar 1996
Secretary resigned
05 Mar 1996
Incorporation
28 September 2012
Deed supplemental to a legal charge
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the goodwill of the business carried on from time to…
28 September 2012
Legal charge
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a pinewood holiday park sidmouth road…
21 September 2012
Guarantee & debenture
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 1996
Mortgage
Delivered: 20 April 1996
Status: Satisfied
on 7 July 2000
Persons entitled: Linda Harris
Description: Pinewood leisure park, heathfield cross, rousdon, devon.
1 April 1996
Mortgage debenture
Delivered: 15 April 1996
Status: Satisfied
on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 April 1996
Legal mortgage
Delivered: 15 April 1996
Status: Satisfied
on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a pinewood leisure park, heathfield cross…