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PINEWAY ESTATES LIMITED

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

This company is commonly known as Pineway Estates Limited. The company was founded 35 years ago and was given the registration number 02461661. The firm's registered office is in LONDON. You can find them at 15a Walm Lane, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PINEWAY ESTATES LIMITED
Company Number:02461661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15a Walm Lane, London, United Kingdom, NW2 5SJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a Walm Lane, London, United Kingdom, NW2 5SJ

Director16 February 2021Active
Uplands 26 Shere Avenue, Cheam, Sutton, SM2 7JX

Secretary-Active
79 Thackeray House, 1112 Harrow Road, London, NW10 5NF

Secretary09 July 1999Active
Uplands 26 Shere Avenue, Cheam, Sutton, SM2 7JX

Director-Active
51, Talbot Road, Isleworth, United Kingdom, TW7 7HG

Director17 May 2019Active
Araglin House, Coulsdon Lane, Chipstead, United Kingdom, CR5 3QJ

Director-Active

People with Significant Control

Teresa O'Donoghue
Notified on:31 January 2020
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:United Kingdom
Address:15a Walm Lane, London, United Kingdom, NW2 5SJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr David O'Donoghue
Notified on:06 April 2016
Status:Active
Date of birth:February 1942
Nationality:Irish
Country of residence:United Kingdom
Address:Araglin House, Coulsdon Lane, Chipstead, United Kingdom, CR5 3QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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