Pugwood Limited BETCHWORTH


Founded in 1997, Pugwood, classified under reg no. 03299801 is an active company. Currently registered at Juniper Cottage RH3 7BD, Betchworth the company has been in the business for 23 years. Its financial year was closed on 31st March and its latest financial statement was filed on Sunday 31st March 2019.

There is a single director in the company at the moment - Peter W., appointed on 13 January 1997. In addition, a secretary was appointed - Peter W., appointed on 13 January 1997. As of 22 January 2020, there was 1 ex director - Angela W.. There were no ex secretaries.

Pugwood Limited Address / Contact

Office Address Juniper Cottage
Office Address2 Dungates Lane
Town Betchworth
Post code RH3 7BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03299801
Date of Incorporation Wed, 8th Jan 1997
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 23 years old
Account next due date Thu, 31st Dec 2020 (344 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 22nd Jan 2020 (2020-01-22)
Last confirmation statement dated Tue, 8th Jan 2019

Company staff

Peter W.

Position: Secretary

Appointed: 13 January 1997

Peter W.

Position: Director

Appointed: 13 January 1997

Angela W.

Position: Director

Appointed: 13 January 1997

Resigned: 29 December 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 1997

Resigned: 13 January 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 January 1997

Resigned: 13 January 1997

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Peter W. The abovementioned PSC and has 75,01-100% shares.

Peter W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth38 10652 92266 422   
Balance Sheet
Current Assets689689  536631
Tangible Fixed Assets847635477   
Debtors 6891 403591536 
Net Assets Liabilities  66 42275 71392 635102 141
Net Assets Liabilities Including Pension Asset Liability 52 92266 422   
Property Plant Equipment  477358268 
Reserves/Capital
Called Up Share Capital222   
Profit Loss Account Reserve38 10452 92066 420   
Shareholder Funds38 10652 92266 422   
Other
Creditors Due After One Year52 03947 59642 930   
Creditors Due Within One Year103 90793 322104 507   
Fixed Assets193 363193 151212 456212 337212 247228 180
Investments Fixed Assets192 516192 516    
Net Assets Liability Excluding Pension Asset Liability38 10652 922    
Net Current Assets Liabilities-103 218-92 633-103 104-98 743-87 082-126 039
Number Shares Allotted 22   
Other Loans After Five Years By Instalments52 03947 596    
Par Value Share 11 1 
Share Capital Allotted Called Up Paid222   
Tangible Fixed Assets Cost Or Valuation 12 720211 979   
Tangible Fixed Assets Depreciation11 87312 08512 243   
Tangible Fixed Assets Depreciation Charged In Period 212158   
Total Assets Less Current Liabilities90 145100 518109 352113 594125 165102 141
Accrued Liabilities  375480540 
Accumulated Depreciation Impairment Property Plant Equipment  12 24312 36212 452 
Average Number Employees During Period   111
Corporation Tax Payable  2 6932 3533 990 
Creditors  42 93037 88132 530126 670
Increase From Depreciation Charge For Year Property Plant Equipment   11990 
Investment Property  211 979211 979211 979 
Investment Property Fair Value Model  211 979211 979  
Number Shares Issued Fully Paid    2 
Other Remaining Borrowings  42 93037 88132 530 
Prepayments  1 403591536 
Property Plant Equipment Gross Cost  12 72012 720  
Tangible Fixed Assets Additions  19 463   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Confirmation statement with no updates Tuesday 8th January 2019
filed on: 9th, January 2019
Free Download (3 pages)

Company search

Advertisements