Pinewood Property Development London Ltd in Waltham Abbey, EN9 3TJ

Description

Data updated on: 01-11-2023

This particular firm is registered in Waltham Abbey with reg. no. 08311401. The firm was established in the year 2012. The headquarters of this company is situated at Fernhall Barn Fernhall Lane. The post code for this place is EN9 3TJ. The firm's principal business activity number is 68100 - Buying and selling of own real estate. The business most recent financial reports were submitted for the period up to 30th November 2022 and the most recent confirmation statement was filed on 9th August 2023.

From the data we have, the firm was formed 12 years ago and has so far been governed by two directors. To support the directors in their duties, the firm has been using the skills of Alex H. as a secretary for the last 12 years.

Executives with significant control over the firm are: Alex H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Currency
Net Worth	2	2	798	-8 247

Balance Sheet
Cash Bank On Hand								15 777	12 976	1 847	81 379
Current Assets		2	8 803	538 178	557 468	577 652	603 847	591 293	900 303	1 122 230	664 846
Debtors			1 446						1 540	11 199	3 173
Net Assets Liabilities				-8 247	-30 472	-34 491	-1 198	9 511	-14 308	-23 320	90 070
Other Debtors										9 659	1 633
Property Plant Equipment								4 325	6 260	5 008	52 548
Total Inventories								575 516	686 971	1 109 184
Cash Bank In Hand	2	2	7 357	25 295
Net Assets Liabilities Including Pension Asset Liability	2	2
Stocks Inventory				512 883

Capital & Reserves
Called Up Share Capital		2	2	2
Profit Loss Account Reserve			796	-8 249
Shareholder Funds	2	2	798	-8 247

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment								4 123	5 688	6 940	12 354
Average Number Employees During Period					2	2	2	2	2	2
Bank Borrowings Overdrafts								50 000	45 000	35 068	409 212
Corporation Tax Payable								1 540			24 403
Corporation Tax Recoverable									1 540	1 540	1 540
Creditors				546 426	587 940	618 901	610 452	50 000	45 000	35 068	459 211
Fixed Assets						6 758	5 407	4 325
Increase From Depreciation Charge For Year Property Plant Equipment									1 565	1 252	5 414
Net Current Assets Liabilities				-8 247	-30 472	-41 249	-6 605	55 186	24 432	6 740	496 733
Other Creditors								521 552	659 484	1 114 635	49 999
Other Taxation Social Security Payable								11 277	1 050
Property Plant Equipment Gross Cost								8 448	11 948	11 948	64 902
Total Additions Including From Business Combinations Property Plant Equipment									3 500		52 954
Total Assets Less Current Liabilities		2	798	-8 247	-30 472	-34 491	-1 198	59 511	30 692	11 748	549 281
Trade Creditors Trade Payables								1 738	2 150	855	10 144
Creditors Due Within One Year			8 005	546 425
Number Shares Allotted	2	2	2	2
Par Value Share	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	2
Share Capital Allotted Called Up Paid	2	2	2	2

Company staff

Alex H.

Role: Director

Appointed: 28 November 2012

Latest update: 20 January 2024

Andrew M.

Role: Director

Appointed: 28 November 2012

Latest update: 20 January 2024

Alex H.

Role: Secretary

Appointed: 28 November 2012

Latest update: 20 January 2024

Andrew M.

Role: Secretary

Appointed: 28 November 2012

Latest update: 20 January 2024

People with significant control

Alex H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	23 August 2024
Confirmation statement last made up date	09 August 2023

Annual Accounts 17 February 2014
Start Date For Period Covered By Report	2012-11-28
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	17 February 2014
Annual Accounts
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Annual Accounts 2 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	2 August 2016
Annual Accounts 3 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	3 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30
Annual Accounts
Start Date For Period Covered By Report	2022-12-01
End Date For Period Covered By Report	2023-11-30
Annual Accounts 26 March 2015
Date Approval Accounts	26 March 2015

Pinewood Property Development London Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alex H.

Andrew M.

Alex H.

Andrew M.

People with significant control

Alex H.

Andrew M.

Accounts Documents

Company filings

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