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Pinewood Computers Limited

Pinewood Computers Limited is a dormant company incorporated on 23 July 1998 with the registered office located in Birmingham, West Midlands. Pinewood Computers Limited was registered 27 years ago.
Status
Dormant
Dormant since incorporation
Company No
03603039
Private limited company
Age
27 years
Incorporated 23 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Jan 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2960 Trident Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN
England
Address changed on 4 Jul 2024 (1 year 2 months ago)
Previous address was Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1979
Director • American • Lives in United States • Born in Feb 1966
Pinewood Technologies Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinewood Technologies Group Plc
William Berman and Oliver David Mann are mutual people.
Active
Pendragon Overseas Limited
William Berman and Oliver David Mann are mutual people.
Active
Pinewood Technologies Plc
William Berman and Oliver David Mann are mutual people.
Active
Pendragon Group Holdings Limited
Oliver David Mann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Dec31 Jan 2024
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Accounting Period Shortened
5 Months Ago on 4 Apr 2025
Mr Oliver David Mann Appointed
1 Year Ago on 12 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Accounting Period Extended
1 Year 7 Months Ago on 6 Feb 2024
Mark Simon Willis Resigned
1 Year 7 Months Ago on 1 Feb 2024
Richard James Maloney Resigned
1 Year 7 Months Ago on 31 Jan 2024
Pinewood Technologies Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 25 Jul 2025
Cessation of Pinewood Technologies Limited as a person with significant control on 6 April 2016
Submitted on 25 Jul 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 4 Apr 2025
Appointment of Mr Oliver David Mann as a director on 12 August 2024
Submitted on 12 Aug 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 7 Aug 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 2 Aug 2024
Registered office address changed from Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to 2960 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 4 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Richard James Maloney as a secretary on 31 January 2024
Submitted on 7 Feb 2024
Previous accounting period extended from 31 December 2023 to 31 January 2024
Submitted on 6 Feb 2024
Termination of appointment of Mark Simon Willis as a director on 1 February 2024
Submitted on 6 Feb 2024
Repayment History
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