Pinewalk Estates Limited
- Company number
- 03126243
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Nov 1995
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Alastair Richard | Director | 3 Mar 2017 | |
| MORRIS, Alastair Richard | Secretary | 3 Mar 2017 | |
| JOHNSON, Gary John | Director | 3 Mar 2017 | 27 Jun 2017 |
| MURPHY, James Victor | Director | 17 Sep 2002 | 3 Mar 2017 |
| AHEARNE, Sean Colin | Secretary | 4 Apr 2005 | 22 Feb 2009 |
| LANE, David Reginald | Secretary | 4 Nov 2002 | 4 Apr 2005 |
| MURPHY, James Victor | Secretary | 17 Sep 2002 | 4 Nov 2002 |
| LANE, David Reginald | Secretary | 19 Jun 2000 | 1 Sep 2002 |
| TRENDLE, Robert Anthony | Director | 29 Jan 1996 | 1 Sep 2002 |
| MURRELL, Anne-Marie | Secretary | 29 Jan 1996 | 31 May 2000 |
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Nov 1995 | 1 Nov 1997 |
| FIRST DIRECTORS LIMITED | Corporate-Nominee-Director | 15 Nov 1995 | 1 Nov 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alastair Richard Morris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Mar 2017 | |
| Mr Simon Lewis Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Mar 2017 | |
| Mr James Victor Murphy | Ownership Of Shares 75 To 100 Percent | 14 Nov 2016 | 3 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | - | £393 | 1 |
| 31 May 2023 | £12,136 | £288,768 | 0 |
| 31 May 2022 | £13,291 | £762,976 | 0 |
| 31 May 2021 | -£3,109 | £815,260 | 0 |
| 31 May 2020 | -£233,385 | £19,535 | 0 |
| 31 May 2019 | -£22,134 | £127,323 | - |
| 31 May 2018 | -£4,508 | £9,227 | - |
| 31 May 2017 | - | - | - |
| 31 Aug 2016 Dormant | £1,000 | £1,000 | - |
| 31 Aug 2015 Dormant | £1,000 | £1,000 | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 Dormant | £1,000 | - | - |
| 31 Aug 2007 Dormant | £1 | £0 | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
| 30 Nov 1997 | - | - | - |
| 30 Nov 1996 | - | - | - |
Connections
Directors’ other companies
- MORRIS, Alastair Richard - Director at Quantum Group Ltd
- MORRIS, Alastair Richard - Director at Quantum (Flimwell) Ltd
Registered address
237 companies are registered at this address - likely a registration agent.