Pemwood Limited. Head office in Bisley Woking. Check Director.

Pemwood Limited, Bisley Woking

Pemwood Limited is a private limited company. Registered at Gazes, Old House Lane, Bisley Woking GU24 9DB, this 22 years old firm was incorporated on 2001-12-04 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the business: Simon H. (appointed on 29 January 2002). Moving to the secretaries (1 in total), we can name: Andrew H. (appointed on 09 October 2009).

About
Name: Pemwood Limited
Number: 04334168
Incorporation date: 2001-12-04
End of financial year: 31 March


Address:	Gazes Old House Lane Bisley Woking GU24 9DB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Simon H.

4 December 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	974,952	1,229,267	1,473,496	1,669,647	2,122,572	-	-	-	-	-	-	-
Fixed Assets	1,948,023	1,948,023	1,948,023	1,970,523	1,967,486	1,960,562	1,991,205	4,287,611	4,301,520	4,291,665	4,279,407	4,269,654
Number Shares Allotted	-	-	200,102	200,102	200,102	200,102	200,102	200,102	200,102	200,102	200,102	200,102
Shareholder Funds	2,084,070	2,309,646	2,510,566	2,739,461	3,070,416	3,245,778	-	-	-	-	-	-
Tangible Fixed Assets	1,266,273	1,266,273	1,266,273	1,288,773	1,285,736	1,278,812	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,627,764	2,834,620	3,013,390	3,228,126	3,446,586	3,586,987	3,847,711	4,769,429	5,429,965	5,907,044	6,060,273	6,443,102

The due date for Pemwood Limited confirmation statement filing is 2023-12-18. The previous one was filed on 2022-12-04. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary professional Simon H. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 19th, October 2022 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 19th, October 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 30th, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 1st, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 29th, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 31st, July 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 6th, October 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th December 2015 filed on: 14th, December 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th December 2014 filed on: 24th, December 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th December 2013 filed on: 20th, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th December 2013: 200102.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, December 2013 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 28th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th December 2012 filed on: 12th, December 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th December 2011 filed on: 12th, December 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 24th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th December 2010 filed on: 23rd, December 2010 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 1st, February 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 4th December 2009 filed on: 5th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 11th, May 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 22nd January 2009 with complete member list filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st January 2009 with complete member list filed on: 21st, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 17th, January 2008 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 17th, January 2008 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 1st May 2007 with complete member list filed on: 1st, May 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st May 2007 with complete member list filed on: 1st, May 2007 \| annual return	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 30th June 2005. Value of each share 1 £. filed on: 12th, February 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 30th June 2005. Value of each share 1 £. filed on: 12th, February 2007 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 9th, February 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 9th, February 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 9th, February 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 9th, February 2007 \| accounts	Free Download (11 pages)
88(2)R	Alloted 200000 shares on 5th January 2006. Value of each share 1 £, total number of shares: 200100. filed on: 9th, February 2007 \| capital	Free Download (2 pages)
123	£ nc 1000/250000 05/01/06 filed on: 9th, February 2007 \| capital	Free Download (1 page)
123	£ nc 1000/250000 05/01/06 filed on: 9th, February 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 200000 shares on 5th January 2006. Value of each share 1 £, total number of shares: 200100. filed on: 9th, February 2007 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 13th March 2006 with complete member list filed on: 13th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th March 2006 with complete member list filed on: 13th, March 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 13th March 2006 annual return
363s	Annual return drawn up to 8th March 2005 with complete member list filed on: 8th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th March 2005 with complete member list filed on: 8th, March 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 3rd, February 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 3rd, February 2005 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2nd July 2004 with complete member list filed on: 2nd, July 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to 2nd July 2004 annual return
363s	Annual return drawn up to 2nd July 2004 with complete member list filed on: 2nd, July 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to 2nd July 2004 annual return
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 23rd, December 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 23rd, December 2003 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 17th March 2003 with complete member list filed on: 17th, March 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th March 2003 with complete member list filed on: 17th, March 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 14th, June 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 14th, June 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 29th January 2002. Value of each share 1 £, total number of shares: 100. filed on: 14th, June 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 29th January 2002. Value of each share 1 £, total number of shares: 100. filed on: 14th, June 2002 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, December 2001 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 4th, December 2001 \| incorporation	Free Download (10 pages)

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