Pinewood Finance Company Limited, Loughton
Pinewood Finance Company Limited is a private limited company. Situated at Crown House, 151 High Road, Loughton IG10 4LG, the aforementioned 44 years old enterprise was incorporated on 1979-06-04 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).2 directors can be found in the company: Steven F. (appointed on 13 September 2018), Tracy E. (appointed on 31 August 2000). Moving on to the secretaries (1 in total), we can name: Tracy E. (appointed on 19 March 2015).
| About | |
|---|---|
| Name: Pinewood Finance Company Limited | |
| Number: 01425325 | |
| Incorporation date: 1979-06-04 | |
| End of financial year: 31 December |
| Address: |
Crown House 151 High Road Loughton IG10 4LG |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Steven F.
10 March 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tracy E.
6 April 2016 - 1 January 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 824,299 | 752,605 | 792,730 | 626,492 | 562,606 | 493,867 | 506,181 | 474,835 | 498,393 |
| Number Shares Allotted | - | 5 | - | - | - | - | - | - | - |
| Shareholder Funds | 764,578 | 699,909 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 44 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 764,578 | 699,909 | - | - | - | - | - | - | - |
The deadline for Pinewood Finance Company Limited confirmation statement filing is 2024-08-10. The most current confirmation statement was submitted on 2023-07-27. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Steven F. that owns over 3/4 of shares, 3/4 to full of voting rights. Tracy E. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 23rd, March 2023 | accounts |
Free Download
(8 pages)
|
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