Company information:
Pinewalk Estates Limited (No: 03126243)
Address: KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA
Status: Active
Incorporated: 15-Nov-1995
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ALASTAIR RICHARD MORRIS ( DOB: Aug-1976 From: Mar-2017 )
Current Secretary: ALASTAIR RICHARD MORRIS ( From: Mar-2017 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Nov-1995 To: Nov-1997 )
Resigned Director: GARY JOHN JOHNSON ( DOB: Sep-1966 From: Mar-2017 To: Jun-2017 )
Resigned Director: JAMES VICTOR MURPHY ( DOB: Dec-1948 From: Sep-2002 To: Mar-2017 )
Resigned Director: ROBERT ANTHONY TRENDLE ( DOB: Aug-1946 From: Jan-1996 To: Sep-2002 )
Resigned Secretary: SEAN COLIN AHEARNE ( DOB: Nov-1971 From: Apr-2005 To: Feb-2009 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Nov-1995 To: Nov-1997 )
Resigned Secretary: DAVID REGINALD LANE ( DOB: Mar-1953 From: Nov-2002 To: Apr-2005 )
Resigned Secretary: JAMES VICTOR MURPHY ( DOB: Dec-1948 From: Sep-2002 To: Nov-2002 )
Resigned Secretary: ANNE-MARIE MURRELL ( From: Jan-1996 To: May-2000 )
Persons of Significant Control:
Mr Alastair Richard Morris, Kings Parade Lower Coombe Street, Croydon, Surrey, CR0 1AA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-03)
Mr James Victor Murphy, 50 Croham Road, South Croydon, CR2 7BA, England: Ownership of shares – 75% or more (Notified: 2016-11-14, Ceased: 2017-03-03)
Mr Simon Lewis Johnson, Kings Parade Lower Coombe Street, Croydon, Surrey, CR0 1AA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-03)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1,000 | 2,650 | 459,914 | 1,511,183 | 2,401,783 | 1,125,368 | 767,195 | 291,627 | 1000.0,2650.0,459914.0,1511183.0,2401783.0,1125368.0,767195.0,291627.0 |
| Current assets / Cash at bank and on hand | 1,000 | 9,227 | 127,323 | 19,535 | 815,260 | 762,976 | 288,768 | 1000.0,0.0,9227.0,127323.0,19535.0,815260.0,762976.0,288768.0 | |
| Net current assets (liabilities) | 1,000 | -2,860 | 280,849 | 582,437 | 1,419,642 | 39,947 | 47,458 | 12,136 | 1000.0,-2860.0,280849.0,582437.0,1419642.0,39947.0,47458.0,12136.0 |