Pinwood Homes Limited in Royal William Yard PLYMOUTH

Pinwood Homes Limited PLYMOUTH

Pinwood Homes started in year 1994 as Private Limited Company with registration number 02919820. The Pinwood Homes company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Plymouth at 5, Block 23 Melville Building. Postal code: PL1 3RP. Since 1st July 1994 Pinwood Homes Limited is no longer carrying the name Driftlane.

The firm has one director. Gunes A., appointed on 30 January 2023. There are currently no secretaries appointed. 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 - John O. who worked with the the firm until 14 October 2022.

Pinwood Homes Limited Address / Contact

Office Address	5, Block 23 Melville Building
Office Address2	Royal William Yard
Town	Plymouth
Post code	PL1 3RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02919820
Date of Incorporation	Mon, 18th Apr 1994
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	30 years old
Account next due date	Mon, 30th Jun 2025 (431 days left)
Account last made up date	Sat, 30th Sep 2023
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Gunes A.

Position: Director

Appointed: 30 January 2023

John S.

Position: Director

Appointed: 30 January 2023

Resigned: 12 January 2024

John O.

Position: Secretary

Appointed: 27 May 1994

Resigned: 14 October 2022

Peter S.

Position: Director

Appointed: 27 May 1994

Resigned: 30 January 2023

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 1994

Resigned: 27 May 1994

London Law Services Limited

Position: Nominee Director

Appointed: 18 April 1994

Resigned: 27 May 1994

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is M.m.v. Investments Ltd from Plymouth, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Peter S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

M.M.V. Investments Ltd

5, Block 23 Melville Building Royal William Yard, Plymouth, PL1 3RP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14582742
Notified on	30 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter S.

Notified on	6 April 2016
Ceased on	30 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Driftlane	July 1, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-09-30

Balance Sheet
Cash Bank On Hand	1 209	734	3 328	1 396	2 490
Current Assets				1 396	263 362
Debtors					260 872
Net Assets Liabilities		-45 193	-52 957	-58 266	6 862 278
Other Debtors					260 872
Property Plant Equipment				105 000	12 106 599

Other
Accrued Liabilities Deferred Income		1 020	3 378	1 255
Additions Other Than Through Business Combinations Property Plant Equipment					5 056 302
Amounts Owed To Directors		53 741	55 741	55 741
Amounts Owed To Group Undertakings Participating Interests				55 741
Average Number Employees During Period	1	1	1	1
Bank Overdrafts					583 333
Creditors	150 243	150 927	161 285	164 662	3 193 676
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income					6 945 297
Investments	105 000	105 000	105 000	105 000
Investments Fixed Assets	105 000	105 000	105 000	105 000
Net Current Assets Liabilities				-163 266	-2 930 314
Nominal Value Allotted Share Capital	2	2	2	2
Number Shares Issued Fully Paid		2	2	2
Other Creditors	54 077	54 761	6 000	12 755	1 200
Other Remaining Investments	105 000	105 000	105 000	105 000
Par Value Share		1	1	1
Property Plant Equipment Gross Cost				105 000	12 106 599
Redeemable Preference Shares Liability					2 609 143
Total Assets Less Current Liabilities				-58 266	9 176 285
Total Increase Decrease From Revaluations Property Plant Equipment					6 945 297
Trade Creditors Trade Payables	96 166	96 166	96 166	96 166

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2023 filed on: 12th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2023 filed on: 12th, October 2023	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 30th April 2023 to 30th September 2023 filed on: 9th, October 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 21st, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 20th, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 19th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 13th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 17th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 6th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 23rd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th April 2016 with full list of members filed on: 11th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 4th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th April 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th May 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 4th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th April 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th May 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 28th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th April 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 30th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th April 2012 with full list of members filed on: 10th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 31st, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th April 2011 with full list of members filed on: 1st, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 27th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th April 2010 with full list of members filed on: 2nd, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 26th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 29th May 2009 with shareholders record filed on: 29th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 25th, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to 21st April 2008 with shareholders record filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 20th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 20th, February 2008	accounts	Free Download (7 pages)
363s	Annual return up to 8th June 2007 with shareholders record filed on: 8th, June 2007	annual return	Free Download (6 pages)
363(288)	8th June 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 8th June 2007 with shareholders record filed on: 8th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (7 pages)
363s	Annual return up to 31st May 2006 with shareholders record filed on: 31st, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 31st May 2006 with shareholders record filed on: 31st, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 13th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 13th, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to 28th June 2005 with shareholders record filed on: 28th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 28th June 2005 with shareholders record filed on: 28th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 17th, February 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 17th, February 2005	accounts	Free Download (8 pages)
363s	Annual return up to 8th June 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 8th June 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 9th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 9th, December 2003	accounts	Free Download (6 pages)
363s	Annual return up to 4th September 2003 with shareholders record filed on: 4th, September 2003	annual return	Free Download (6 pages)
363(288)	4th September 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 4th September 2003 with shareholders record filed on: 4th, September 2003	annual return	Free Download (6 pages)
363(288)	4th September 2003 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 30th April 2002 filed on: 5th, March 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2002 filed on: 5th, March 2003	accounts	Free Download (7 pages)
363s	Annual return up to 15th October 2002 with shareholders record filed on: 15th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 15th October 2002 with shareholders record filed on: 15th, October 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/02 to 30/04/02 filed on: 29th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/04/02 filed on: 29th, August 2002	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (7 pages)
363s	Annual return up to 26th April 2001 with shareholders record filed on: 26th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 26th April 2001 with shareholders record filed on: 26th, April 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 4th, April 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 4th, April 2001	accounts	Free Download (8 pages)
363s	Annual return up to 6th June 2000 with shareholders record filed on: 6th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 6th June 2000 with shareholders record filed on: 6th, June 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 5th, April 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 5th, April 2000	accounts	Free Download (7 pages)
363s	Annual return up to 11th June 1999 with shareholders record filed on: 11th, June 1999	annual return	Free Download (4 pages)
363(288)	11th June 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 11th June 1999 with shareholders record filed on: 11th, June 1999	annual return	Free Download (4 pages)
363(288)	11th June 1999 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 1998 filed on: 1st, February 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 1st, February 1999	accounts	Free Download (11 pages)
363s	Annual return up to 23rd April 1998 with shareholders record filed on: 23rd, April 1998	annual return	Free Download (6 pages)
363s	Annual return up to 23rd April 1998 with shareholders record filed on: 23rd, April 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 20th, January 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 20th, January 1998	accounts	Free Download (11 pages)
363s	Annual return up to 11th September 1997 with shareholders record filed on: 11th, September 1997	annual return	Free Download (4 pages)
363s	Annual return up to 11th September 1997 with shareholders record filed on: 11th, September 1997	annual return	Free Download (4 pages)
363(288)	11th September 1997 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 1996 filed on: 10th, December 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 10th, December 1996	accounts	Free Download (9 pages)
363s	Annual return up to 13th May 1996 with shareholders record filed on: 13th, May 1996	annual return	Free Download (4 pages)
363s	Annual return up to 13th May 1996 with shareholders record filed on: 13th, May 1996	annual return	Free Download (4 pages)
363(288)	13th May 1996 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 1995 filed on: 10th, January 1996	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 10th, January 1996	accounts	Free Download (4 pages)
363s	Annual return up to 5th June 1995 with shareholders record filed on: 5th, June 1995	annual return	Free Download (6 pages)
363s	Annual return up to 5th June 1995 with shareholders record filed on: 5th, June 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 26th, September 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 26th, September 1994	accounts

Pinwood Homes Limited PLYMOUTH

Pinwood Homes Limited Address / Contact

Company Information / Profile

Company staff

Gunes A.

John S.

John O.

Peter S.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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