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PINEWOOD VENTURES LIMITED

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

This company is commonly known as Pinewood Ventures Limited. The company was founded 20 years ago and was given the registration number 04822126. The firm's registered office is in PLYMOUTH. You can find them at 75 Mutley Plain, , Plymouth, Devon. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:PINEWOOD VENTURES LIMITED
Company Number:04822126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:75 Mutley Plain, Plymouth, Devon, England, PL4 6JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Bearsdown Road, Plymouth, England, PL6 5TT

Secretary15 October 2003Active
92, Bearsdown Road, Plymouth, England, PL6 5TT

Director15 October 2003Active
7 Whistley Close, Harmans Water, Bracknell, RG12 9LQ

Secretary05 July 2003Active
The Studio Grenville Court, Britwell Road, Burnham, SL1 8DF

Director05 July 2003Active
92, Bearsdown Road, Plymouth, England, PL6 5TT

Director15 October 2003Active

People with Significant Control

Mr John David Cooper
Notified on:06 April 2016
Status:Active
Date of birth:November 1932
Nationality:British
Country of residence:England
Address:75, Mutley Plain, Plymouth, England, PL4 6JJ
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 (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
2022-10-04Gazette

Gazette dissolved voluntary.

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2022-03-23Dissolution

Dissolution voluntary strike off suspended.

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2022-03-15Gazette

Gazette notice voluntary.

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2022-03-08Dissolution

Dissolution application strike off company.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type micro entity.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type micro entity.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-07-13Officers

Termination director company with name termination date.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2018-03-16Officers

Change person director company with change date.

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2018-03-16Officers

Change person director company with change date.

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2018-03-16Officers

Change person secretary company with change date.

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2017-11-29Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-06-05Accounts

Accounts with accounts type micro entity.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-12-16Address

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

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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