PINEWAY ENTERPRISES LIMITED
Overview
| Company Name | PINEWAY ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04347335 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PINEWAY ENTERPRISES LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is PINEWAY ENTERPRISES LIMITED located?
| Registered Office Address | Oyster Hill Forge Clay Lane Headley KT18 6JX Epsom Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINEWAY ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PINEWAY ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for PINEWAY ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 02, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2025 | 4 pages | AA | ||
Change of details for Mr Kevin Michael Wharton as a person with significant control on Sep 12, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Kevin Michael Wharton on Sep 12, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 02, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 02, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 043473350010 in full | 1 pages | MR04 | ||
Satisfaction of charge 043473350012 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 02, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 4 pages | AA | ||
Change of details for Mr Kevin Michael Wharton as a person with significant control on Jan 12, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Kevin Michael Wharton on Jan 12, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Gillian Elizabeth Ann French on Jan 12, 2022 | 1 pages | CH03 | ||
Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on Jan 12, 2022 | 1 pages | AD01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Confirmation statement made on Jun 02, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 4 pages | AA | ||
Director's details changed for Mr Kevin Michael Wharton on Mar 02, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Kevin Michael Wharton on Mar 02, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Who are the officers of PINEWAY ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Gillian Elizabeth Ann | Secretary | Clay Lane Headley KT18 6JX Epsom Oyster Hill Forge Surrey United Kingdom | British | 107889270001 | ||||||
| WHARTON, Kevin Michael | Director | Clay Lane Headley KT18 6JX Epsom Oyster Hill Forge Surrey United Kingdom | England | British | Director | 141784900004 | ||||
| BOWEN, Sharon | Secretary | 6 Thalmassing Close CM13 2UH Hutton Essex | British | Human Resources Manager | 94689090001 | |||||
| WHARTON, Sheila | Secretary | 5 Nursery Place SL4 2RH Old Windsor Berkshire | British | 80748660002 | ||||||
| WHARTON, Sheila | Secretary | 5 Nursery Place SL4 2RH Old Windsor Berkshire | British | P A | 80748660002 | |||||
| WHARTON, Sheila | Secretary | 5 Nursery Place SL4 2RH Old Windsor Berkshire | British | P A | 80748660002 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WHARTON, Kevin | Director | 5 Nursery Place SL4 2RH Old Windsor Berkshire | United Kingdom | British | Surveyor | 81204350001 | ||||
| WHARTON, Kevin | Director | 5 Nursery Place SL4 2RH Old Windsor Berkshire | United Kingdom | British | Surveyor | 81204350001 | ||||
| WHARTON, Marion | Director | Kimberley Close Fair Oak SO50 7EE Eastleigh 11 Hampshire United Kingdom | British | Director | 136594260001 | |||||
| WHARTON, Sheila | Director | 5 Nursery Place SL4 2RH Old Windsor Berkshire | British | None | 80748660002 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of PINEWAY ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Michael Wharton | Apr 06, 2016 | Clay Lane Headley KT18 6JX Epsom Oyster Hill Forge Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0