OpenCompanies

Pinwood Homes Limited

Company number
02919820
Status
Live But Receiver Manager On At Least One Charge
Type
Private Limited Company
Incorporated
18 Apr 1994
Nature of business
Buying and selling of own real estate
Corporate group
Noble Investments Holdings Ltd (3 companies)

Registered office

17 Church Street
Wellington
Telford
TF1 1DD

Previous names

  • Driftlane Limited (until 1 Jul 1994)

Officers

NameRoleAppointedResigned
ATA, Gunes Director 30 Jan 2023
STEVEN, John Francis Ormond Director 30 Jan 2023 12 Jan 2024
SALTER, Peter John Director 27 May 1994 30 Jan 2023
O'CONNOR, John Bernard Secretary 27 May 1994 14 Oct 2022
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 18 Apr 1994 27 May 1994
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 18 Apr 1994 27 May 1994

Control

NameNature of controlNotifiedCeased
M.M.V. Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Jan 2023
Mr Peter John Salter Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Jan 2023

Accounts

Year ended Net assets Cash Employees
29 Sep 2024 £6,862,278 £2,490 0
30 Sep 2023 £6,862,278 £2,490 1
30 Apr 2022 -£58,266 £1,396 1
30 Apr 2021 -£52,957 £3,328 1
30 Apr 2020 - £734 1
30 Apr 2019 - - -
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -

Connections

Owned by

Pinwood Homes Limited → M.M.V. Investments Ltd → Noble Investments Holdings Ltd

Controls

Directors’ other companies

Companies at the same address

Data