Pinewood Miniature Railway Society Limited

Active04999442 Private company limited by guarantee
Incorporated
18 December 2003 (22 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Paul Daniel Konig
Accounts type
Micro entity
Region
South East
Address
Pinewood Leisure Centre
Old Wokingham Road
Wokingham
RG40 3AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2025
British
Born October 1955 (71)
Konig, Paul Daniel
Director · Appointed 8 October 2006
British
Born March 1980 (46)
Officer history (13 former)
22 May 2025
Resigned Konig, Paul Daniel as Secretary
22 May 2025
Appointed Lack, Tony James as Director
14 March 2021
Resigned Grace, Raymond Patrick as Director
1 March 2013
Appointed Konig, Paul Daniel as Secretary
1 March 2013
Resigned Smith, Richard Thomas as Secretary
1 March 2013
Resigned Smith, Richard Thomas as Director
18 April 2012
Appointed Smith, Richard Thomas as Secretary
18 April 2012
Appointed Smith, Richard Thomas as Director
18 April 2012
Appointed Grace, Raymond Patrick as Director
18 April 2012
Resigned Archer, Paul Dennis as Director
18 April 2012
Resigned Archer, Paul Dennis as Secretary
17 April 2012
Resigned Briault, Keith Charles as Director
1 January 2009
Resigned Woodruff, Richard Miles as Director
1 January 2009
Appointed Briault, Keith Charles as Director
8 October 2006
Appointed Archer, Paul Dennis as Director
8 October 2006
Appointed Konig, Paul Daniel as Director
8 October 2006
Appointed Archer, Paul Dennis as Secretary
8 October 2006
Resigned Barrow, Brian Lycurgus as Director
8 October 2006
Resigned Hurst, Ivan Robert as Secretary
15 March 2006
Resigned Konig, Paul Daniel as Director
15 March 2006
Appointed Woodruff, Richard Miles as Director
13 September 2005
Appointed Barrow, Brian Lycurgus as Director
13 September 2005
Resigned Lewis, Lawrence William as Director
26 February 2004
Resigned Harfield, Bryan Edward as Director
26 February 2004
Appointed Konig, Paul Daniel as Director
18 December 2003
Appointed Harfield, Bryan Edward as Director
18 December 2003
Appointed Lewis, Lawrence William as Director
18 December 2003
Appointed Hurst, Ivan Robert as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£46,358
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £36,106 £37,013 £42,852 £43,655 £44,932 £46,358
Balance sheet detail
202420232022202120202019
Fixed Assets£2,524£2,729£2,950£3,189£3,448£3,728
Current Assets£43,834£42,203£40,705£39,663£33,565£32,378
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£43,834£42,203£40,705£39,663£33,565£32,483
Net Assets£46,358£44,932£43,655£42,852£37,013£36,106
Shareholder Funds£46,358£44,932£43,655£42,852£37,013£36,106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
19 December 2025Confirmation statement with no updates18 December 2025
22 August 2025Micro company accounts31 December 2024
22 May 2025Appointment of a director
22 May 2025Termination of appointment of a secretary
Show all recent filings

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