This company is commonly known as Pineway Enterprises Limited. The company was founded 22 years ago and was given the registration number 04347335. The firm's registered office is in TADWORTH. You can find them at Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.
| Name | : | PINEWAY ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 04347335 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2002 |
| End of financial year | : | 31 January 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oyster Hill Forge, Clay Lane, Headley, Epsom, United Kingdom, KT18 6JX | Secretary | 01 September 2008 | Active |
| Oyster Hill Forge, Clay Lane, Headley, Epsom, United Kingdom, KT18 6JX | Director | 02 January 2009 | Active |
| 6 Thalmassing Close, Hutton, CM13 2UH | Secretary | 04 December 2003 | Active |
| 5 Nursery Place, Old Windsor, SL4 2RH | Secretary | 01 January 2007 | Active |
| 5 Nursery Place, Old Windsor, SL4 2RH | Secretary | 01 February 2005 | Active |
| 5 Nursery Place, Old Windsor, SL4 2RH | Secretary | 05 March 2002 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 04 January 2002 | Active |
| 5 Nursery Place, Old Windsor, SL4 2RH | Director | 22 November 2002 | Active |
| 5 Nursery Place, Old Windsor, SL4 2RH | Director | 05 March 2002 | Active |
| 11, Kimberley Close, Fair Oak, Eastleigh, United Kingdom, SO50 7EE | Director | 01 January 2009 | Active |
| 5 Nursery Place, Old Windsor, SL4 2RH | Director | 31 March 2004 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 04 January 2002 | Active |
| Mr Kevin Michael Wharton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Oyster Hill Forge, Clay Lane, Epsom, United Kingdom, KT18 6JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-12 | Officers | Change person director company with change date. | Download |
| 2022-01-12 | Officers | Change person secretary company with change date. | Download |
| 2022-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-02 | Officers | Change person director company with change date. | Download |
| 2021-03-02 | Officers | Change person director company with change date. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
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