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Pinewood Property Developments Limited

Pinewood Property Developments Limited is an active company incorporated on 23 January 2004 with the registered office located in Luton, Bedfordshire. Pinewood Property Developments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05023854
Private limited company
Age
21 years
Incorporated 23 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
260 - 270 Butterfield
Great Marlings
Luton
Bedfordshire
LU2 8DL
England
Same address for the past 5 years
Telephone
02085043248
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in UK • Born in Oct 1965
Director • PSC • Property Developer • British • Lives in UK • Born in Nov 1965
Director • PSC • Scottish • Lives in England • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Bradgerslei Limited
Mr Donald Alexander Gunn is a mutual person.
Active
Alpha House (Leicester) Limited
Mr Stuart John Bithrey and Mr Michael Lee Davies are mutual people.
Dissolved
Homemaker Construction Limited
Mr Stuart John Bithrey and Mr Michael Lee Davies are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£25.3K
Increased by £22.17K (+709%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£496.1K
Increased by £9.03K (+2%)
Total Liabilities
-£115.28K
Increased by £16.16K (+16%)
Net Assets
£380.83K
Decreased by £7.13K (-2%)
Debt Ratio (%)
23%
Increased by 2.89% (+14%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
9 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Charge Satisfied
3 Years Ago on 11 Apr 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Full Accounts Submitted
3 Years Ago on 17 Nov 2021
Confirmation Submitted
4 Years Ago on 3 Feb 2021
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Documents
Confirmation statement made on 23 January 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 25 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Satisfaction of charge 5 in full
Submitted on 11 Apr 2022
Confirmation statement made on 23 January 2022 with no updates
Submitted on 4 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 17 Nov 2021
Confirmation statement made on 23 January 2021 with no updates
Submitted on 3 Feb 2021
Repayment History
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