Company number 03824911
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address EDGEMOOR, AVENUE ROAD, BOVEY TRACEY, DEVON, TQ13 9BX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PINWOOD PROPERTIES LIMITED are www.pinwoodproperties.co.uk, and www.pinwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Torquay Rail Station is 10.6 miles; to Exeter St Thomas Rail Station is 10.9 miles; to Exeter St Davids Rail Station is 11.5 miles; to Exeter Central Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinwood Properties Limited is a Private Limited Company.
The company registration number is 03824911. Pinwood Properties Limited has been working since 13 August 1999.
The present status of the company is Active. The registered address of Pinwood Properties Limited is Edgemoor Avenue Road Bovey Tracey Devon Tq13 9bx. The company`s financial liabilities are £1.77k. It is £0.54k against last year. And the total assets are £61.8k, which is £-16.65k against last year. DOWNES, Lance is a Secretary of the company. DOWNES, Denise Elaine is a Director of the company. DOWNES, Lance is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
pinwood properties Key Finiance
LIABILITIES
£1.77k
+44%
CASH
n/a
TOTAL ASSETS
£61.8k
-22%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 13 August 1999
Appointed Date: 13 August 1999
Persons With Significant Control
Mrs Denise Elaine Downes
Notified on: 13 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lance Downes
Notified on: 13 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PINWOOD PROPERTIES LIMITED Events
26 Dec 2016
Micro company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 13 August 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
19 Aug 1999
Secretary resigned
19 Aug 1999
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Aug 1999
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Aug 1999
Resolutions
-
ELRES ‐
Elective resolution
13 Aug 1999
Incorporation
23 December 2008
Legal charge
Delivered: 31 December 2008
Status: Satisfied
on 9 November 2010
Persons entitled: National Westminster Bank PLC
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31 August 2007
Legal charge
Delivered: 3 September 2007
Status: Satisfied
on 9 November 2010
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Description: 1 summer close whipton exeter floating charge all the…
30 March 2007
Legal charge
Delivered: 12 April 2007
Status: Satisfied
on 9 November 2010
Persons entitled: Heritable Bank Limited
Description: 39 coleridge road ottery st mary devon t/no DN214473, 9…
13 July 2005
Legal charge
Delivered: 16 July 2005
Status: Satisfied
on 9 November 2010
Persons entitled: National Westminster Bank PLC
Description: 9 lynwood avenue exeter devon. By way of fixed charge the…
30 June 2005
Legal charge
Delivered: 6 July 2005
Status: Satisfied
on 9 November 2010
Persons entitled: National Westminster Bank PLC
Description: 1 woodbury park axminster devon. By way of fixed charge the…