# Pinewane Limited

## Details

- **Company number:** [04071149](https://find-and-update.company-information.service.gov.uk/company/04071149)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 13 Sep 2000
- **Dissolved:** 6 Oct 2026
- **Registered office:** 43 CLARENCE ROAD, CHESTERFIELD, S40 1LQ
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAWBERT, Antony | director | 1 Dec 2008 |  |
| FAWBERT, Antony Keith | secretary | 1 Dec 2008 |  |
| SMITH, Paul Edward | director | 8 Dec 2000 | 15 Dec 2008 |
| SMITH, Patricia | secretary | 8 Dec 2000 | 30 Nov 2008 |
| WILDMAN & BATTELL LIMITED | corporate-nominee-director | 13 Sep 2000 | 8 Dec 2000 |
| SAME-DAY COMPANY SERVICES LIMITED | corporate-nominee-secretary | 13 Sep 2000 | 8 Dec 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Laura Saxton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr James Edward Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £2 | - | - |
| 30 Sep 2024 | £2 | - | - |
| 30 Sep 2023 | £2 | - | - |
| 30 Sep 2022 | £2 | - | - |
| 30 Sep 2021 | £2 | - | - |
| 30 Sep 2020 | £2 | - | - |
| 30 Sep 2019 | -£2 | - | 1 |
| 30 Sep 2018 | £2 | £2 | - |
| 30 Sep 2017 | £2 | £2 | - |
| 30 Sep 2016 | £2 | £2 | - |
| 30 Sep 2015 | £2 | £2 | - |
| 30 Sep 2014 | £2 | £2 | - |
| 30 Sep 2013 | £2 | - | - |






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