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PINEWOOD PROPERTIES (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:PINEWOOD PROPERTIES (UK) LTD
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, England, L2 5RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Pinewood Park, Rathfarnham, Ireland, IRISH

Secretary19 February 2004Active
68 Pinewood Park, Rathfarnham, Ireland, IRISH

Director19 February 2004Active
68 Pinewood Park, Rathfarnham, Ireland, IRISH

Director19 February 2004Active
2 Fairfield Road, Ainsdale, Southport, PR8 3LH

Corporate Secretary17 February 2004Active
2 Fairfield Road, Ainsdale, Southport, PR8 3LH

Director17 February 2004Active

People with Significant Control

Mr Ray Grady
Notified on:16 February 2017
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:
  • Ownership of shares 25 to 50 percent
Ms Suzanne Nolan
Notified on:16 February 2017
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-10-23Address

Change registered office address company with date old address new address.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-02-13Address

Change registered office address company with date old address.

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2013-11-13Accounts

Accounts with accounts type total exemption small.

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2013-03-05Annual return

Annual return company with made up date full list shareholders.

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