PINEWAY ENTERPRISES LIMITED - EPSOM
| Company Profile | Company Filings |
Overview
PINEWAY ENTERPRISES LIMITED is a Private Limited Company from EPSOM UNITED KINGDOM and has the status: Active.
PINEWAY ENTERPRISES LIMITED was incorporated 22 years ago on 04/01/2002 and has the registered number: 04347335. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
PINEWAY ENTERPRISES LIMITED was incorporated 22 years ago on 04/01/2002 and has the registered number: 04347335. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
PINEWAY ENTERPRISES LIMITED - EPSOM
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
OYSTER HILL FORGE CLAY LANE
EPSOM
SURREY
KT18 6JX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN WHARTON | Oct 1963 | British | Director | 2009-01-02 | CURRENT |
| MRS GILLIAN ELIZABETH ANN FRENCH | Jun 1964 | British | Secretary | 2008-09-01 | CURRENT |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-01-04 UNTIL 2002-03-25 | RESIGNED | ||
| SHEILA WHARTON | Nov 1961 | British | Director | 2004-03-31 UNTIL 2008-08-31 | RESIGNED |
| MRS MARION WHARTON | Jan 1936 | British | Director | 2009-01-01 UNTIL 2009-01-02 | RESIGNED |
| KEVIN WHARTON | Oct 1963 | British | Director | 2002-03-05 UNTIL 2002-10-04 | RESIGNED |
| KEVIN WHARTON | Oct 1963 | British | Director | 2002-11-22 UNTIL 2009-01-01 | RESIGNED |
| SHEILA WHARTON | Nov 1961 | British | Secretary | 2002-03-05 UNTIL 2003-12-01 | RESIGNED |
| SHEILA WHARTON | Nov 1961 | British | Secretary | 2005-02-01 UNTIL 2005-02-01 | RESIGNED |
| SHEILA WHARTON | Nov 1961 | British | Secretary | 2007-01-01 UNTIL 2008-08-31 | RESIGNED |
| SHARON BOWEN | Jan 1970 | Secretary | 2003-12-04 UNTIL 2007-01-01 | RESIGNED | |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2002-01-04 UNTIL 2002-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kevin Michael Wharton | 2016-04-06 | 10/1963 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PINEWAY ENTERPRISES LIMITED | 2024-02-27 | 31-01-2024 | £504,548 equity |
| PINEWAY ENTERPRISES LIMITED | 2023-03-29 | 31-01-2023 | £357,445 equity |
| PINEWAY ENTERPRISES LIMITED | 2022-03-15 | 31-01-2022 | £464,498 equity |
| PINEWAY ENTERPRISES LIMITED | 2021-03-19 | 31-01-2021 | £442,938 equity |
| PINEWAY ENTERPRISES LIMITED | 2020-03-04 | 31-01-2020 | £416,782 equity |
| Pineway Enterprises Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-10 | 31-01-2019 | £402,509 equity |
| Pineway Enterprises Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-09 | 31-01-2018 | £345,177 equity |
| Pineway Enterprises Limited - Accounts to registrar - small 17.1 | 2017-05-16 | 31-01-2017 | £344,984 equity |
| Pineway Enterprises Limited - Limited company - abbreviated - 11.9 | 2016-04-09 | 31-01-2016 | £25,335 Cash £334,420 equity |
| Pineway Enterprises Limited - Limited company - abbreviated - 11.6 | 2015-03-20 | 31-01-2015 | £18,983 Cash £359,838 equity |