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PINEWOOD FINANCE COMPANY LIMITED

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

This company is commonly known as Pinewood Finance Company Limited. The company was founded 45 years ago and was given the registration number 01425325. The firm's registered office is in LOUGHTON. You can find them at Crown House, 151 High Road, Loughton, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PINEWOOD FINANCE COMPANY LIMITED
Company Number:01425325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Crown House, 151 High Road, Loughton, Essex, IG10 4LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown House, 151 High Road, Loughton, IG10 4LG

Secretary19 March 2015Active
Crown House, 151 High Road, Loughton, IG10 4LG

Director31 August 2000Active
Crown House, 151 High Road, Loughton, IG10 4LG

Director13 September 2018Active
795 Chigwell Road, Woodford Green, IG8 8AU

Secretary-Active
3rd Floor, Crown House, 151 High Road, Loughton, United Kingdom, IG10 4LG

Secretary31 August 2000Active
Rodingbury Ongar Road, Abridge, Romford, RM4 1UP

Director-Active
4, Chestnut Cottages, The Green, Theydon Bois, United Kingdom, CM16 7JB

Director-Active
3rd Floor, Crown House, 151 High Road, Loughton, United Kingdom, IG10 4LG

Director31 August 2000Active

People with Significant Control

Mr Steven Gordon Thomas Flint
Notified on:10 March 2017
Status:Active
Date of birth:January 1969
Nationality:British
Address:Crown House, Loughton, IG10 4LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Tracy Pauline Evans
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:Crown House, Loughton, IG10 4LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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