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 21 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 |
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| Company Number | : | 05046886 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 February 2004 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, England, L2 5RL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| 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 |
People with Significant Control
| Mr Ray Grady |
| Notified on | : | 16 February 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1967 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, England, L2 5RL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Suzanne Nolan |
| Notified on | : | 16 February 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1967 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, England, L2 5RL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)