PINEWOOD SECURITIES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pinewood Securities Ltd. The company was founded 5 years ago and was given the registration number 12062553. The firm's registered office is in FARNHAM. You can find them at 36 Burnt Hill Road, Lower Bourne, Farnham, Surrey. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | PINEWOOD SECURITIES LTD |
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| Company Number | : | 12062553 |
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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 | : | 21 June 2019 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 36 Burnt Hill Road, Lower Bourne, Farnham, Surrey, United Kingdom, GU10 3LZ |
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| Country Origin | : | UNITED KINGDOM |
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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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| 36, Burnt Hill Road, Lower Bourne, Farnham, United Kingdom, GU10 3LZ | Director | 21 June 2019 | Active |
| 36, Burnt Hill Road, Lower Bourne, Farnham, United Kingdom, GU10 3LZ | Director | 21 June 2019 | Active |
People with Significant Control
| Jason Reddy |
| Notified on | : | 21 June 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 36, Burnt Hill Road, Farnham, United Kingdom, GU10 3LZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Martin John Lewis |
| Notified on | : | 21 June 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Snow White View, Gomeldon Road, Salisbury, England, SP4 6LR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)