PINEWOOD FINANCE COMPANY LIMITED

PINEWOOD FINANCE COMPANY LIMITED is an active private limited company, incorporated on 4 June 1979. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on High Road, Loughton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PINEWOOD FINANCE COMPANY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	CROWN HOUSE
Address Line 2	151 HIGH ROAD
Post Town	LOUGHTON
County	ESSEX
Postcode	IG10 4LG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	24/08/2016
Last Made Up Date	27/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

PINEWOOD FINANCE COMPANY LIMITED

Directors

(The company's officers)

MRS TRACY PAULINE EVANS

(~54 year old British national)

CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2000

MR STEVEN GORDON THOMAS FLINT

(~55 year old British national)

CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/09/2018

MRS TRACY PAULINE EVANS

CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG

Current Secretary

Appointed on 19/03/2015

Shareholders

(Persons of Significant Control)

Mr Steven Gordon Thomas Flint

(~55 year old British national)

Crown House, 151 High Road, Loughton, Essex, IG10 4LG

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/03/2017

Connections

(Shared officers)

BETSON LTD

MR STEVEN GORDON THOMAS FLINT

DUKE PROPERTY DEVELOPMENT LIMITED

MR STEVEN GORDON THOMAS FLINT

PINEWOOD WEALTH LIMITED

MRS TRACY PAULINE EVANS
MR STEVEN GORDON THOMAS FLINT

PURELY MAGIC LIMITED

MR STEVEN GORDON THOMAS FLINT

WOODHURST SOLUTIONS LIMITED

MR STEVEN GORDON THOMAS FLINT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)