This company is commonly known as Pinewood Properties (uk) Ltd. The company was founded 20 years ago and was given the registration number 05046886. The firm's registered office is in LIVERPOOL. You can find them at 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | PINEWOOD PROPERTIES (UK) LTD |
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Company Number | : | 05046886 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 February 2004 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, England, L2 5RL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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68 Pinewood Park, Rathfarnham, Ireland, IRISH | Secretary | 19 February 2004 | Active |
68 Pinewood Park, Rathfarnham, Ireland, IRISH | Director | 19 February 2004 | Active |
68 Pinewood Park, Rathfarnham, Ireland, IRISH | Director | 19 February 2004 | Active |
2 Fairfield Road, Ainsdale, Southport, PR8 3LH | Corporate Secretary | 17 February 2004 | Active |
2 Fairfield Road, Ainsdale, Southport, PR8 3LH | Director | 17 February 2004 | Active |
Mr Ray Grady | ||
Notified on | : | 16 February 2017 |
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Status | : | Active |
Date of birth | : | October 1967 |
Nationality | : | Irish |
Country of residence | : | England |
Address | : | 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, England, L2 5RL |
Nature of control | : |
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Ms Suzanne Nolan | ||
Notified on | : | 16 February 2017 |
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Status | : | Active |
Date of birth | : | December 1967 |
Nationality | : | Irish |
Country of residence | : | England |
Address | : | 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, England, L2 5RL |
Nature of control | : |
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Date | Category | Description | |
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2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-23 | Address | Change registered office address company with date old address new address. | Download |
2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-13 | Address | Change registered office address company with date old address. | Download |
2013-11-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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