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.
| 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 | : |
|
| Registered Address | : | Pinewood Lodge, Warren Lane, Oxshott, Surrey, KT22 0ST |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pinewood Lodge, Warren Lane, Oxshott, KT22 0ST | Secretary | 01 March 2012 | Active |
| Pinewood Lodge, Warren Lane, Oxshott, KT22 0ST | Director | 20 March 2011 | Active |
| Pinewood Lodge, Warren Lane, Oxshott, KT22 0ST | Director | 15 April 2002 | Active |
| Pinewood Lodge, Warren Lane, Oxshott, KT22 0ST | Director | 27 June 2019 | Active |
| Pinewood Lodge, Warren Lane, Oxshott, Leatherhead, United Kingdom, KT22 0ST | Secretary | 15 April 2002 | Active |
| Crown House, Church Road Claygate, Esher, KT10 0LP | Corporate Secretary | 04 March 2002 | Active |
| Bonchurch, Sandown Road, Esher, KT10 9TT | Director | 15 April 2002 | Active |
| Bonchurch, Sandown Road, Esher, KT10 9TT | Director | 15 April 2002 | Active |
| Pinewood Lodge, Warren Lane, Oxshott, KT22 0ST | Director | 13 April 2002 | Active |
| Cedar House, 78 Portsmouth Road, Cobham, KT11 1PP | Director | 04 March 2002 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-21 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-06-21 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-28 | Officers | Appoint person director company with name date. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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