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PINEDOWN PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pinedown Properties Limited. The company was founded 22 years ago and was given the registration number 04385771. The firm's registered office is in OXSHOTT. You can find them at Pinewood Lodge, Warren Lane, Oxshott, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PINEDOWN PROPERTIES LIMITED
Company Number:04385771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Pinewood Lodge, Warren Lane, Oxshott, Surrey, KT22 0ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinewood Lodge, Warren Lane, Oxshott, KT22 0ST

Secretary01 March 2012Active
Pinewood Lodge, Warren Lane, Oxshott, KT22 0ST

Director20 March 2011Active
Pinewood Lodge, Warren Lane, Oxshott, KT22 0ST

Director15 April 2002Active
Pinewood Lodge, Warren Lane, Oxshott, KT22 0ST

Director27 June 2019Active
Pinewood Lodge, Warren Lane, Oxshott, Leatherhead, United Kingdom, KT22 0ST

Secretary15 April 2002Active
Crown House, Church Road Claygate, Esher, KT10 0LP

Corporate Secretary04 March 2002Active
Bonchurch, Sandown Road, Esher, KT10 9TT

Director15 April 2002Active
Bonchurch, Sandown Road, Esher, KT10 9TT

Director15 April 2002Active
Pinewood Lodge, Warren Lane, Oxshott, KT22 0ST

Director13 April 2002Active
Cedar House, 78 Portsmouth Road, Cobham, KT11 1PP

Director04 March 2002Active

People with Significant Control

Mrs Zara Jane Munday-Muir
Notified on:20 March 2023
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:United Kingdom
Address:Pinewood Lodge, Warren Lane, Oxshott, United Kingdom, KT22 0ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Emma Munday
Notified on:20 March 2023
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:United Kingdom
Address:Regent's Court, Princess Street, Hull, United Kingdom, HU2 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter James Munday
Notified on:01 July 2016
Status:Active
Date of birth:October 1938
Nationality:British
Address:Pinewood Lodge, Oxshott, KT22 0ST
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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