Pinewood Finance Company Limited

Company Name	Pinewood Finance Company Limited
Directors	Tracy Pauline Evans and Steven Gordon Thomas Flint
Company Status	Active
Company Number	01425325
Category	Private Limited Company
Incorporation Date	4 June 1979(44 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Tracy Pauline Evans
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 August 2000(21 years, 3 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House 151 High Road Loughton Essex IG10 4LG

Secretary Name	Mrs Tracy Pauline Evans
Status	Current
Appointed	19 March 2015(35 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Mr Steven Gordon Thomas Flint
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 September 2018(39 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Gordon Thomas James Flint
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(13 years, 1 month after company formation)
Appointment Duration	18 years, 9 months (resigned 21 April 2011)
Role	Company Director
Correspondence Address	Rodingbury Ongar Road Abridge Romford Essex RM4 1UP

Director Name	Pauline Constance Flint
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(13 years, 1 month after company formation)
Appointment Duration	23 years, 4 months (resigned 19 November 2015)
Role	Company Director
Correspondence Address	4 Chestnut Cottages The Green Theydon Bois Essex CM16 7JB

Secretary Name	Pauline Ivy Cornwell
Nationality	British
Status	Resigned
Appointed	27 July 1992(13 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 31 August 2000)
Role	Company Director
Correspondence Address	795 Chigwell Road Woodford Green Essex IG8 8AU

Director Name	Mr Steven Gordon Thomas Flint
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(21 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 19 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Secretary Name	Steven Gordon Thomas Flint
Nationality	British
Status	Resigned
Appointed	31 August 2000(21 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 19 March 2015)
Role	Company Director
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Contact

Website	www.pinewood-finance.co.uk
Telephone	020 85304287
Telephone region	London

Location

Registered Address	Crown House 151 High Road Loughton Essex IG10 4LG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£692,739
Cash	£37,445
Current Liabilities	£266,879

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

5 November 2003	Delivered on: 13 November 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 December 1992	Delivered on: 17 December 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

5 November 2003

Delivered on: 13 November 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

16 December 1992

Delivered on: 17 December 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

24 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
30 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 August 2019	Confirmation statement made on 27 July 2019 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
13 September 2018	Appointment of Mr Steven Gordon Thomas Flint as a director on 13 September 2018 (2 pages)
11 September 2018	Change of details for Mrs Tracy Pauline Evans as a person with significant control on 5 September 2018 (2 pages)
8 September 2018	Statement of capital following an allotment of shares on 5 September 2018 GBP 100 (3 pages)
9 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
9 February 2018	Change of details for Mr Steven Gordon Thomas Flint as a person with significant control on 9 February 2018 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
17 August 2017	Confirmation statement made on 27 July 2017 with updates (5 pages)
17 August 2017	Change of details for Mrs Tracy Pauline Evans as a person with significant control on 10 March 2017 (2 pages)
17 August 2017	Change of details for Mrs Tracy Pauline Evans as a person with significant control on 10 March 2017 (2 pages)
17 August 2017	Notification of Steven Gordon Thomas Flint as a person with significant control on 10 March 2017 (2 pages)
17 August 2017	Change of details for Mrs Tracy Pauline Evans as a person with significant control on 10 March 2017 (2 pages)
17 August 2017	Change of details for Mrs Tracy Pauline Evans as a person with significant control on 10 March 2017 (2 pages)
17 August 2017	Notification of Steven Gordon Thomas Flint as a person with significant control on 10 March 2017 (2 pages)
17 August 2017	Confirmation statement made on 27 July 2017 with updates (5 pages)
27 July 2017	Notification of Tracy Pauline Evans as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Tracy Pauline Evans as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Withdrawal of a person with significant control statement on 27 July 2017 (2 pages)
27 July 2017	Withdrawal of a person with significant control statement on 27 July 2017 (2 pages)
26 July 2017	Secretary's details changed for Mrs Tracy Pauline Evans on 1 January 2017 (1 page)
26 July 2017	Secretary's details changed for Mrs Tracy Pauline Evans on 1 January 2017 (1 page)
26 July 2017	Director's details changed for Mrs Tracy Pauline Evans on 1 January 2017 (2 pages)
26 July 2017	Director's details changed for Mrs Tracy Pauline Evans on 1 January 2017 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 September 2016	Director's details changed for Mrs Tracy Pauline Evans on 1 September 2016 (2 pages)
16 September 2016	Secretary's details changed for Mrs Tracy Pauline Evans on 1 September 2016 (1 page)
16 September 2016	Secretary's details changed for Mrs Tracy Pauline Evans on 1 September 2016 (1 page)
16 September 2016	Director's details changed for Mrs Tracy Pauline Evans on 1 September 2016 (2 pages)
11 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
25 November 2015	Termination of appointment of Pauline Constance Flint as a director on 19 November 2015 (1 page)
25 November 2015	Termination of appointment of Pauline Constance Flint as a director on 19 November 2015 (1 page)
31 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 99 (6 pages)
31 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 99 (6 pages)
23 July 2015	Director's details changed for Pauline Constance Flint on 23 July 2015 (2 pages)
23 July 2015	Director's details changed for Pauline Constance Flint on 23 July 2015 (2 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 March 2015	Appointment of Mrs Tracy Pauline Evans as a secretary on 19 March 2015 (2 pages)
19 March 2015	Termination of appointment of Steven Gordon Thomas Flint as a director on 19 March 2015 (1 page)
19 March 2015	Termination of appointment of Steven Gordon Thomas Flint as a secretary on 19 March 2015 (1 page)
19 March 2015	Termination of appointment of Steven Gordon Thomas Flint as a director on 19 March 2015 (1 page)
19 March 2015	Termination of appointment of Steven Gordon Thomas Flint as a secretary on 19 March 2015 (1 page)
19 March 2015	Appointment of Mrs Tracy Pauline Evans as a secretary on 19 March 2015 (2 pages)
18 September 2014	Director's details changed for Mr Steven Gordon Thomas Flint on 1 July 2014 (2 pages)
18 September 2014	Secretary's details changed for Steven Gordon Thomas Flint on 1 July 2014 (1 page)
18 September 2014	Secretary's details changed for Steven Gordon Thomas Flint on 1 July 2014 (1 page)
18 September 2014	Director's details changed for Mr Steven Gordon Thomas Flint on 1 July 2014 (2 pages)
18 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 99 (7 pages)
18 September 2014	Director's details changed for Mr Steven Gordon Thomas Flint on 1 July 2014 (2 pages)
18 September 2014	Secretary's details changed for Steven Gordon Thomas Flint on 1 July 2014 (1 page)
18 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 99 (7 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 September 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 99 (7 pages)
6 September 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 99 (7 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (7 pages)
6 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (7 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (7 pages)
28 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (7 pages)
18 May 2011	Termination of appointment of Gordon Flint as a director (1 page)
18 May 2011	Termination of appointment of Gordon Flint as a director (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 September 2010	Director's details changed for Steven Gordon Thomas Flint on 1 September 2010 (2 pages)
17 September 2010	Director's details changed for Steven Gordon Thomas Flint on 1 September 2010 (2 pages)
17 September 2010	Director's details changed for Steven Gordon Thomas Flint on 1 September 2010 (2 pages)
17 September 2010	Secretary's details changed for Steven Gordon Thomas Flint on 1 September 2010 (2 pages)
17 September 2010	Secretary's details changed for Steven Gordon Thomas Flint on 1 September 2010 (2 pages)
17 September 2010	Secretary's details changed for Steven Gordon Thomas Flint on 1 September 2010 (2 pages)
15 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (8 pages)
15 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (8 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 August 2009	Return made up to 27/07/09; full list of members (5 pages)
4 August 2009	Return made up to 27/07/09; full list of members (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 September 2008	Return made up to 27/07/08; full list of members (5 pages)
25 September 2008	Return made up to 27/07/08; full list of members (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 August 2007	Return made up to 27/07/07; full list of members (3 pages)
6 August 2007	Return made up to 27/07/07; full list of members (3 pages)
6 February 2007	Amended accounts made up to 31 December 2005 (6 pages)
6 February 2007	Amended accounts made up to 31 December 2005 (6 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 September 2006	Return made up to 27/07/06; full list of members (3 pages)
4 September 2006	Return made up to 27/07/06; full list of members (3 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 August 2005	Return made up to 27/07/05; full list of members (3 pages)
30 August 2005	Return made up to 27/07/05; full list of members (3 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
14 September 2004	Return made up to 27/07/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2004	Return made up to 27/07/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 2003	Particulars of mortgage/charge (9 pages)
13 November 2003	Particulars of mortgage/charge (9 pages)
28 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
28 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
23 August 2003	Return made up to 27/07/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2003	Return made up to 27/07/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
25 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
24 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 September 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 September 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 July 2002	Return made up to 27/07/01; full list of members (7 pages)
23 July 2002	Return made up to 27/07/00; full list of members (5 pages)
23 July 2002	Return made up to 27/07/01; full list of members (7 pages)
23 July 2002	Return made up to 27/07/00; full list of members (5 pages)
16 May 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 May 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 January 2002	Â£ ic 100/99 31/08/00 Â£ sr 1@1=1 (1 page)
7 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 January 2002	Â£ ic 100/99 31/08/00 Â£ sr 1@1=1 (1 page)
7 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
26 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
15 March 2001	Secretary resigned (1 page)
15 March 2001	Secretary resigned (1 page)
8 February 2001	New secretary appointed;new director appointed (3 pages)
8 February 2001	New secretary appointed;new director appointed (3 pages)
8 February 2001	New director appointed (3 pages)
8 February 2001	New director appointed (3 pages)
7 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 August 1999	Return made up to 27/07/99; full list of members (5 pages)
20 August 1999	Return made up to 27/07/99; full list of members (5 pages)
2 December 1998	Return made up to 27/07/98; no change of members (5 pages)
2 December 1998	Return made up to 27/07/98; no change of members (5 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 September 1997	Return made up to 27/07/97; full list of members (5 pages)
2 September 1997	Return made up to 27/07/97; full list of members (5 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
6 August 1996	Return made up to 27/07/96; full list of members (4 pages)
6 August 1996	Return made up to 27/07/96; full list of members (4 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
16 August 1995	Return made up to 27/07/95; full list of members (12 pages)
16 August 1995	Return made up to 27/07/95; full list of members (12 pages)