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PINEWOOD PROPERTY LIMITED

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

This company is commonly known as Pinewood Property Limited. The company was founded 20 years ago and was given the registration number 05089833. The firm's registered office is in MARLOW. You can find them at 7 Elizabeth Road, , Marlow, Bucks. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PINEWOOD PROPERTY LIMITED
Company Number:05089833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2004
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Elizabeth Road, Marlow, Bucks, SL7 3JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Elizabeth Road, Marlow, United Kingdom, SL7 3JF

Secretary31 March 2004Active
7, Elizabeth Road, Marlow, United Kingdom, SL7 3JF

Director31 March 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary31 March 2004Active
2, Spring Gardens, Marlow, SL7 3HS

Director31 March 2004Active
7, Elizabeth Road, Marlow, United Kingdom, SL7 3JF

Director09 October 2012Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director31 March 2004Active

People with Significant Control

Mr Robert John Grimes
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:7, Elizabeth Road, Marlow, SL7 3JF
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Dissolution

Dissolved compulsory strike off suspended.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-04-19Gazette

Gazette filings brought up to date.

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2022-04-17Confirmation statement

Confirmation statement with no updates.

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2021-07-10Dissolution

Dissolved compulsory strike off suspended.

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2021-06-15Gazette

Gazette notice compulsory.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2020-04-13Officers

Termination director company with name termination date.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-07-07Accounts

Accounts with accounts type micro entity.

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2019-04-16Gazette

Gazette filings brought up to date.

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2019-04-14Confirmation statement

Confirmation statement with no updates.

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2019-04-06Dissolution

Dissolved compulsory strike off suspended.

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2019-03-12Gazette

Gazette notice compulsory.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type micro entity.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-11-14Mortgage

Mortgage satisfy charge full.

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2014-11-14Mortgage

Mortgage satisfy charge full.

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