Company NamePinewalk Limited
DirectorMark Pugh-Jones
Company StatusActive
Company Number00321464
CategoryPrivate Limited Company
Incorporation Date3 December 1936(84 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Mark Pugh-Jones
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 1990(53 years, 9 months after company formation)
Appointment Duration30 years, 3 months
RoleCar Dealer
Country of ResidenceUnited Kingdom
Correspondence Address34 Beryl Road
Noctorum
Birkenhead
Merseyside
L43 9RT
Secretary NameAnn Brown
NationalityBritish
StatusCurrent
Appointed26 July 2002(65 years, 8 months after company formation)
Appointment Duration18 years, 4 months
RoleCompany Director
Correspondence Address14 Greenhills
Ware
Hertfordshire
SG12 0XG
Director NameMrs Shirley Mary Pugh-Jones
Date of BirthNovember 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1990(53 years, 9 months after company formation)
Appointment Duration11 years, 8 months (resigned 28 April 2002)
RoleBarrister
Correspondence Address5 Rock Lane East
Rock Ferry
Birkenhead
Merseyside
L42 1PE
Secretary NameMrs Shirley Mary Pugh-Jones
NationalityBritish
StatusResigned
Appointed28 August 1990(53 years, 9 months after company formation)
Appointment Duration11 years, 8 months (resigned 28 April 2002)
RoleCompany Director
Correspondence Address5 Rock Lane East
Rock Ferry
Birkenhead
Merseyside
L42 1PE

Location

Registered Address1247 New Chester Road
Eastham
Wirral
Merseyside
CH62 0AA
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardEastham
Built Up AreaBirkenhead
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£185,816
Cash£4,764
Current Liabilities£7,228

Accounts

Latest Accounts31 March 2019 (1 year, 8 months ago)
Next Accounts Due31 March 2021 (3 months, 4 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return18 November 2019 (1 year ago)
Next Return Due30 December 2020 (3 weeks, 6 days from now)

Filing History

20 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
8 November 2017Micro company accounts made up to 31 March 2017 (4 pages)
22 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
3 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 5,000
(4 pages)
13 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 5,000
(4 pages)
21 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 5,000
(4 pages)
25 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
17 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
19 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
16 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 January 2010Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
14 January 2010Director's details changed for Mr Mark Pugh-Jones on 18 November 2009 (2 pages)
23 January 2009Return made up to 18/11/08; full list of members (3 pages)
15 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 December 2007Return made up to 18/11/07; full list of members (2 pages)
26 January 2007Return made up to 18/11/06; full list of members (6 pages)
24 August 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 November 2005Return made up to 18/11/05; full list of members (6 pages)
19 August 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 November 2004Return made up to 18/11/04; full list of members (6 pages)
3 December 2003Return made up to 18/11/03; full list of members (6 pages)
2 December 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
27 November 2002Total exemption small company accounts made up to 31 March 2002 (3 pages)
27 November 2002Return made up to 18/11/02; full list of members (6 pages)
18 September 2002Secretary resigned;director resigned (1 page)
11 September 2002New secretary appointed (2 pages)
28 November 2001Total exemption small company accounts made up to 31 March 2001 (3 pages)
28 November 2001Return made up to 18/11/01; full list of members (6 pages)
18 January 2001Accounts for a small company made up to 31 March 2000 (3 pages)
23 November 2000Return made up to 18/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 January 2000Accounts for a small company made up to 31 March 1999 (3 pages)
2 December 1999Return made up to 18/11/99; full list of members (6 pages)
23 December 1998Accounts for a small company made up to 31 March 1998 (3 pages)
22 December 1998Return made up to 18/11/98; no change of members (4 pages)
26 January 1998Accounts for a small company made up to 31 March 1997 (3 pages)
30 January 1997Accounts for a small company made up to 31 March 1996 (2 pages)
31 December 1996Return made up to 18/11/96; no change of members (4 pages)
4 February 1996Accounts for a small company made up to 31 March 1995 (2 pages)
30 November 1995Return made up to 18/11/95; no change of members (4 pages)