Pinwell Road Flats Management Company Limited in Rotten Row LEWES

Pinwell Road Flats Management Company Limited LEWES

Founded in 2002, Pinwell Road Flats Management Company, classified under reg no. 04588994 is an active company. Currently registered at Green Bank BN7 1TN, Lewes the company has been in the business for twenty two years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 4 directors in the the firm, namely Adrian P., Margaret H. and Martin M. and others. In addition one secretary - Anne W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pinwell Road Flats Management Company Limited Address / Contact

Office Address	Green Bank
Office Address2	Rotten Row
Town	Lewes
Post code	BN7 1TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04588994
Date of Incorporation	Wed, 13th Nov 2002
Industry	Residents property management
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Adrian P.

Position: Director

Appointed: 23 December 2015

Margaret H.

Position: Director

Appointed: 28 June 2006

Martin M.

Position: Director

Appointed: 26 June 2006

Jane M.

Position: Director

Appointed: 26 June 2006

Anne W.

Position: Secretary

Appointed: 22 April 2005

Ruth O.

Position: Director

Appointed: 01 November 2013

Resigned: 22 December 2015

Joyce B.

Position: Secretary

Appointed: 26 April 2004

Resigned: 22 April 2005

Joyce B.

Position: Director

Appointed: 26 April 2004

Resigned: 22 April 2005

David A.

Position: Director

Appointed: 26 April 2004

Resigned: 26 June 2006

William B.

Position: Director

Appointed: 26 April 2004

Resigned: 22 April 2005

Beryl H.

Position: Director

Appointed: 26 April 2004

Resigned: 04 April 2012

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 2002

Resigned: 13 November 2002

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 November 2002

Resigned: 13 November 2002

Ardeshir T.

Position: Director

Appointed: 13 November 2002

Resigned: 26 April 2004

Mohammad J.

Position: Secretary

Appointed: 13 November 2002

Resigned: 26 April 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Margaret H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Adrian P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Martin M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Margaret H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Adrian P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Martin M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Current Assets	7 684	8 789	9 026	9 319	10 005	11 868
Net Assets Liabilities	7 687	8 792	9 029	9 322	10 008	11 871

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3
Net Current Assets Liabilities	7 684	8 789	9 026	9 319	10 005	11 868
Total Assets Less Current Liabilities	7 687	8 792	9 029	9 322	10 008	11 871

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 3rd, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 3rd, April 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 7th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 24th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 2nd, June 2020	accounts	Free Download (3 pages)
AD01	Address change date: 2019/06/12. New Address: Green Bank Rotten Row Lewes BN7 1TN. Previous address: 56 High Street Lewes East Sussex BN7 1XE filed on: 12th, June 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 29th, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 5th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 23rd, May 2017	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 17th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/11/13 with full list of members filed on: 13th, November 2015	annual return	Free Download (8 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/11/13	capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 8th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/11/13 with full list of members filed on: 14th, November 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 14th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/11/13 with full list of members filed on: 4th, December 2013	annual return	Free Download (8 pages)
SH01	3.00 GBP is the capital in company's statement on 2013/12/04	capital
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 7th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/11/13 with full list of members filed on: 10th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 21st, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/11/13 with full list of members filed on: 1st, December 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 18th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/11/13 with full list of members filed on: 16th, November 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 14th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/11/13 with full list of members filed on: 9th, December 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 6th, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/11/27 with shareholders record filed on: 27th, November 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 11th, March 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/11/29 with shareholders record filed on: 29th, November 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/11/29 with shareholders record filed on: 29th, November 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 24th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 24th, April 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/12/14 with shareholders record filed on: 14th, December 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/12/14 with shareholders record filed on: 14th, December 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 6th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 6th, July 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/12/15 with shareholders record filed on: 15th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/15 with shareholders record filed on: 15th, December 2005	annual return	Free Download (7 pages)
287	Registered office changed on 27/04/05 from: 8 friars mews pinwell road lewes east sussex BN7 2LW filed on: 27th, April 2005	address	Free Download (1 page)
287	Registered office changed on 27/04/05 from: 8 friars mews pinwell road lewes east sussex BN7 2LW filed on: 27th, April 2005	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 15th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 15th, April 2005	accounts	Free Download (8 pages)
88(2)R	Alloted 2 shares on 2004/05/17. Value of each share 1 £. filed on: 3rd, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2004/05/17. Value of each share 1 £. filed on: 3rd, December 2004	capital	Free Download (2 pages)
363s	Annual return up to 2004/11/24 with shareholders record filed on: 24th, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/11/24 with shareholders record filed on: 24th, November 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 1 shares on 2004/05/17. Value of each share 1 £, total number of shares: 3. filed on: 3rd, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/05/17. Value of each share 1 £, total number of shares: 3. filed on: 3rd, June 2004	capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/09/29 filed on: 20th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/09/29 filed on: 20th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 30/09/03 filed on: 14th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 30/09/03 filed on: 14th, May 2004	accounts	Free Download (1 page)
287	Registered office changed on 04/05/04 from: 96 church street brighton east sussex BN1 1UJ filed on: 4th, May 2004	address	Free Download (1 page)
287	Registered office changed on 04/05/04 from: 96 church street brighton east sussex BN1 1UJ filed on: 4th, May 2004	address	Free Download (1 page)
363s	Annual return up to 2003/12/14 with shareholders record filed on: 14th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/12/14 with shareholders record filed on: 14th, December 2003	annual return	Free Download (6 pages)
287	Registered office changed on 26/02/03 from: po box 55 7 spa road london SE16 3QQ filed on: 26th, February 2003	address	Free Download (1 page)
287	Registered office changed on 26/02/03 from: po box 55 7 spa road london SE16 3QQ filed on: 26th, February 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, November 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, November 2002	incorporation	Free Download (16 pages)

Pinwell Road Flats Management Company Limited LEWES

Pinwell Road Flats Management Company Limited Address / Contact

Company Information / Profile

Company staff

Adrian P.

Margaret H.

Martin M.

Jane M.

Anne W.

Ruth O.

Joyce B.

Joyce B.

David A.

William B.

Beryl H.

C & M Secretaries Limited

C & M Registrars Limited

Ardeshir T.

Mohammad J.

People with significant control

Annual reports financial information

Company filings

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