Pinedown Properties Limited in Warren Lane OXSHOTT

Pinedown Properties Limited OXSHOTT

Founded in 2002, Pinedown Properties, classified under reg no. 04385771 is an active company. Currently registered at Pinewood Lodge KT22 0ST, Oxshott the company has been in the business for 22 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 25th March 2002 Pinedown Properties Limited is no longer carrying the name Mundays (720).

At the moment there are 4 directors in the the firm, namely Zara M., Emma M. and Peter M. and others. In addition one secretary - Zara M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Lorna P. who worked with the the firm until 1 March 2012.

Pinedown Properties Limited Address / Contact

Office Address	Pinewood Lodge
Office Address2	Warren Lane
Town	Oxshott
Post code	KT22 0ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04385771
Date of Incorporation	Mon, 4th Mar 2002
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Zara M.

Position: Director

Appointed: 27 June 2019

Zara M.

Position: Secretary

Appointed: 01 March 2012

Emma M.

Position: Director

Appointed: 20 March 2011

Peter M.

Position: Director

Appointed: 15 April 2002

Linda M.

Position: Director

Appointed: 13 April 2002

Lorna P.

Position: Secretary

Appointed: 15 April 2002

Resigned: 01 March 2012

Leslie G.

Position: Director

Appointed: 15 April 2002

Resigned: 08 July 2005

Linda G.

Position: Director

Appointed: 15 April 2002

Resigned: 08 July 2005

Mundays Company Secretaries Limited

Position: Corporate Secretary

Appointed: 04 March 2002

Resigned: 15 April 2002

Lorna P.

Position: Director

Appointed: 04 March 2002

Resigned: 15 April 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Emma M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Zara M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter M., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Emma M.

Notified on	20 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Zara M.

Notified on	20 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Peter M.

Notified on	1 July 2016
Ceased on	5 April 2022
Nature of control:	significiant influence or control

Company previous names

Mundays (720)	March 25, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	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	2023-03-31
Net Worth	26 211	23 592	20 297

Balance Sheet
Cash Bank In Hand	4 595	2 414	823
Current Assets			823	1 350	4 938	5 783	3 895	1 966	2 317	1 129
Net Assets Liabilities									-70 058	-75 142
Tangible Fixed Assets	208 723	208 723	208 723

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-24 757	-27 376	-30 671
Shareholder Funds	26 211	23 592	20 297

Other
Creditors			189 248	193 250	199 330	203 715	205 550	207 109	211 109	200 000
Creditors Due Within One Year	187 107	187 545	189 249
Fixed Assets			145 106	144 044	142 982	141 920	140 858	139 796	138 734	137 672
Net Current Assets Liabilities	-182 512	-185 131	-188 426	-191 900	-194 392	-197 932	-201 655	-205 143	-208 792	-12 814
Number Shares Allotted		100	100
Par Value Share		1	1
Revaluation Reserve	50 868	50 868	50 868
Tangible Fixed Assets Cost Or Valuation	208 723	208 723
Total Assets Less Current Liabilities	26 211	23 592	-43 319	-47 856	-51 410	-56 012	-60 797	-65 347	-70 058	124 858
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 24th, March 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 25th, May 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 24th, November 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 19th, November 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 6th, November 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 30th, October 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 6th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 20th March 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th March 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 20th March 2015 with full list of members filed on: 28th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th March 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 28th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th March 2014 with full list of members filed on: 31st, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 5th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th March 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 16th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th March 2012 with full list of members filed on: 10th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 10th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th March 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th March 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 17th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to 25th March 2009 with shareholders record filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 26th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 1st April 2008 with shareholders record filed on: 1st, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
363s	Annual return up to 21st March 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 21st March 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 20th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 20th, January 2007	accounts	Free Download (5 pages)
363s	Annual return up to 21st March 2006 with shareholders record filed on: 21st, March 2006	annual return	Free Download (8 pages)
363(288)	21st March 2006 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 21st March 2006 with shareholders record filed on: 21st, March 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 26th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 26th, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to 17th March 2005 with shareholders record filed on: 17th, March 2005	annual return	Free Download (9 pages)
363(288)	17th March 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 17th March 2005 with shareholders record filed on: 17th, March 2005	annual return	Free Download (9 pages)
363(288)	17th March 2005 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 17th, June 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 17th, June 2004	accounts	Free Download (4 pages)
363s	Annual return up to 10th March 2004 with shareholders record filed on: 10th, March 2004	annual return	Free Download (9 pages)
363s	Annual return up to 10th March 2004 with shareholders record filed on: 10th, March 2004	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 19th, November 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 19th, November 2003	accounts	Free Download (4 pages)
363s	Annual return up to 13th March 2003 with shareholders record filed on: 13th, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to 13th March 2003 with shareholders record filed on: 13th, March 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 98 shares on 8th May 2002. Value of each share 1 £, total number of shares: 100. filed on: 14th, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 8th May 2002. Value of each share 1 £, total number of shares: 100. filed on: 14th, May 2002	capital	Free Download (2 pages)
287	Registered office changed on 26/04/02 from: crown house church road, claygate esher surrey KT10 0LP filed on: 26th, April 2002	address	Free Download (1 page)
287	Registered office changed on 26/04/02 from: crown house church road, claygate esher surrey KT10 0LP filed on: 26th, April 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, March 2002	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 4th, March 2002	incorporation	Free Download (21 pages)

Pinedown Properties Limited OXSHOTT

Pinedown Properties Limited Address / Contact

Company Information / Profile

Company staff

Zara M.

Zara M.

Emma M.

Peter M.

Linda M.

Lorna P.

Leslie G.

Linda G.

Mundays Company Secretaries Limited

Lorna P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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