| Company Name | Pinewalk Limited |
|---|---|
| Director | Mark Pugh-Jones |
| Company Status | Active |
| Company Number | 00321464 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1936(87 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Mark Pugh-Jones |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1990(53 years, 9 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Car Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Beryl Road Noctorum Birkenhead Merseyside L43 9RT |
| Secretary Name | Ann Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2002(65 years, 8 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Correspondence Address | 14 Greenhills Ware Hertfordshire SG12 0XG |
| Director Name | Mrs Shirley Mary Pugh-Jones |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1990(53 years, 9 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 28 April 2002) |
| Role | Barrister |
| Correspondence Address | 5 Rock Lane East Rock Ferry Birkenhead Merseyside L42 1PE |
| Secretary Name | Mrs Shirley Mary Pugh-Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1990(53 years, 9 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 28 April 2002) |
| Role | Company Director |
| Correspondence Address | 5 Rock Lane East Rock Ferry Birkenhead Merseyside L42 1PE |
Location
| Registered Address | 1247 New Chester Road Eastham Wirral Merseyside CH62 0AA Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Eastham |
| Built Up Area | Birkenhead |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £185,816 |
| Cash | £4,764 |
| Current Liabilities | £7,228 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 November 2022 (1 year ago) |
|---|---|
| Next Return Due | 2 December 2023 (overdue) |
Filing History
| 27 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
|---|---|
| 26 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 19 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 30 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 8 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 8 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 22 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 21 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 25 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 January 2010 | Director's details changed for Mr Mark Pugh-Jones on 18 November 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Mr Mark Pugh-Jones on 18 November 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 23 January 2009 | Return made up to 18/11/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 18/11/08; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 26 January 2007 | Return made up to 18/11/06; full list of members (6 pages) |
| 26 January 2007 | Return made up to 18/11/06; full list of members (6 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 November 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 22 November 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 November 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 29 November 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 3 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 3 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 27 November 2002 | Return made up to 18/11/02; full list of members (6 pages) |
| 27 November 2002 | Return made up to 18/11/02; full list of members (6 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 18 September 2002 | Secretary resigned;director resigned (1 page) |
| 18 September 2002 | Secretary resigned;director resigned (1 page) |
| 11 September 2002 | New secretary appointed (2 pages) |
| 11 September 2002 | New secretary appointed (2 pages) |
| 28 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 28 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 23 November 2000 | Return made up to 18/11/00; full list of members
|
| 23 November 2000 | Return made up to 18/11/00; full list of members
|
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 2 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 2 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 23 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 23 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 22 December 1998 | Return made up to 18/11/98; no change of members (4 pages) |
| 22 December 1998 | Return made up to 18/11/98; no change of members (4 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 31 December 1996 | Return made up to 18/11/96; no change of members (4 pages) |
| 31 December 1996 | Return made up to 18/11/96; no change of members (4 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 30 November 1995 | Return made up to 18/11/95; no change of members (4 pages) |
| 30 November 1995 | Return made up to 18/11/95; no change of members (4 pages) |