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Overview

Summary

Contact details

Officers7

Finance3

Documents47

Additional data

Related companies2

FAQ

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Last updated: Jun 01, 2024

PINEWOOD PROPERTIES (UK) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Feb 2004 (20 years ago)

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Summary

NamePINEWOOD PROPERTIES (UK) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05046886
Incorporation Date17 Feb 2004 (20 years ago) / 647 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LIVERPOOL, 3RD FLOOR, 1 TEMPLE SQUARE, 24 DALE STREET, L2 5RL

Officers

individual

IndividualUnited Kingdom

Ms Suzanne Nolan

Person with significant control


Appointed on16 Feb 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Ray Grady

Person with significant control


Appointed on16 Feb 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Grady, Ray

Director


Appointed on19 Feb 2004

Country of residenceIreland

individual

IndividualUnited Kingdom

Nolan, Suzanne

Director


Appointed on19 Feb 2004

Country of residenceIreland

individual

IndividualUnited Kingdom

Fairfield Formations Ltd

Corporate Secretary


Appointed on17 Feb 2004

Resigned on19 Feb 2004

individual

IndividualUnited Kingdom

Nolan, Suzanne

Secretary


Appointed on19 Feb 2004

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Financial reports

YearFixed assetsTotal equityOther
2023-32,510 GBP
(~$40,422)
View full report
2022-33,663 GBP
(~$41,480)
View full report
2021243,500 GBP
(~$334,880)
39,609 GBP
(~$54,473)
View full report

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Documents

DateNameTypeDocument
28 Feb 2022Confirmation statement with no updatesCS01View
24 Nov 2021Accounts with accounts type total exemption fullAAView
22 Feb 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Feb 2025
    due by 03 Mar 2025
  • Last statement dated17 Feb 2024
Returns
  • Next returns datedue by 17 Mar 2017
  • Last returns dated17 Feb 2016
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is PINEWOOD PROPERTIES (UK) LTD's headquarters?

PINEWOOD PROPERTIES (UK) LTD's headquarters is located at ENGLAND, LIVERPOOL, 3RD FLOOR, 1 TEMPLE SQUARE, 24 DALE STREET, L2 5RL

What is PINEWOOD PROPERTIES (UK) LTD's industry?

PINEWOOD PROPERTIES (UK) LTD is in the industry of Rental and operating of own or leased real estate

What year was PINEWOOD PROPERTIES (UK) LTD started?

PINEWOOD PROPERTIES (UK) LTD was started in 2004

Sources: Companies House