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Pinewood Properties (Northampton) Limited

Pinewood Properties (Northampton) Limited is an active company incorporated on 5 August 1993 with the registered office located in . Pinewood Properties (Northampton) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02842758
Private limited company
Age
32 years
Incorporated 5 August 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
274c Main Road
Duston
Northampton
NM5 6PP
United Kingdom
Address changed on 18 Aug 2025 (2 months ago)
Previous address was Pinewood House 15 the Paddocks Bugbrooke Northampton, NN7 3QR
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Motor Engineer • British • Lives in UK • Born in Jan 1949
Director • Secretary • British • Lives in UK • Born in Apr 1949
Mr John Frederick Botterill
PSC • British • Lives in UK • Born in Jan 1949
Mrs Beverley Gillian Botterill
PSC • British • Lives in UK • Born in Apr 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinewood House Motor Co. Limited
John Frederick Botterill and Beverley Gillian Botterill are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£676.77K
Decreased by £43.88K (-6%)
Total Liabilities
-£2.03K
Increased by £390 (+24%)
Net Assets
£674.74K
Decreased by £44.27K (-6%)
Debt Ratio (%)
0%
Increased by 0.07% (+32%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Mrs Beverley Gillian Botterill (PSC) Details Changed
5 Months Ago on 1 Jun 2025
Mr John Frederick Botterill (PSC) Details Changed
5 Months Ago on 1 Jun 2025
Mr John Frederick Botterill (PSC) Details Changed
5 Months Ago on 1 Jun 2025
Mr John Frederick Botterill Details Changed
5 Months Ago on 1 Jun 2025
Mrs Beverley Gillian Botterill (PSC) Details Changed
5 Months Ago on 1 Jun 2025
Mr John Frederick Botterill Details Changed
5 Months Ago on 1 Jun 2025
Mrs Beverley Gillian Botterill Details Changed
5 Months Ago on 1 Jun 2025
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Director's details changed for Mr John Frederick Botterill on 1 June 2025
Submitted on 18 Aug 2025
Director's details changed for Mrs Beverley Gillian Botterill on 1 June 2025
Submitted on 18 Aug 2025
Director's details changed for Mrs Beverley Gillian Botterill on 1 June 2025
Submitted on 18 Aug 2025
Secretary's details changed for Mr John Frederick Botterill on 1 June 2025
Submitted on 18 Aug 2025
Change of details for Mrs Beverley Gillian Botterill as a person with significant control on 1 June 2025
Submitted on 18 Aug 2025
Registered office address changed from Pinewood House 15 the Paddocks Bugbrooke Northampton, NN7 3QR to 274C Main Road Duston Northampton NM5 6PP on 18 August 2025
Submitted on 18 Aug 2025
Director's details changed for Mr John Frederick Botterill on 1 June 2025
Submitted on 18 Aug 2025
Change of details for Mr John Frederick Botterill as a person with significant control on 1 June 2025
Submitted on 18 Aug 2025
Change of details for Mr John Frederick Botterill as a person with significant control on 1 June 2025
Submitted on 18 Aug 2025
Repayment History
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