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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 22 years ago.
Status
Active
Active since incorporation
Company No
05023854
Private limited company
Age
22 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 2026 (21 days ago)
Next confirmation dated 23 January 2027
Due by 6 February 2027 (11 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
260 - 270 Butterfield
Great Marlings
Luton
Bedfordshire
LU2 8DL
England
Same address for the past 6 years
Telephone
02085043248
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Nov 1965
Director • PSC • British • Lives in UK • Born in Oct 1965
Pinewood Property Holdings Limited
PSC
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Mutual Companies
Pinewood Property Holdings Limited
Stuart John Bithrey and Michael Lee Davies are mutual people.
Active
Homemaker Construction Limited
Stuart John Bithrey and Michael Lee Davies are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£11.76K
Decreased by £13.53K (-53%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£417.73K
Decreased by £78.37K (-16%)
Total Liabilities
-£175.16K
Increased by £59.88K (+52%)
Net Assets
£242.57K
Decreased by £138.26K (-36%)
Debt Ratio (%)
42%
Increased by 18.69% (+80%)
Latest Activity
Confirmation Submitted
10 Days Ago on 3 Feb 2026
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Pinewood Property Holdings Limited (PSC) Appointed
2 Months Ago on 21 Nov 2025
Donald Alexander Gunn (PSC) Resigned
2 Months Ago on 21 Nov 2025
Donald Alexander Gunn Resigned
2 Months Ago on 21 Nov 2025
Confirmation Submitted
1 Year Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Dec 2024
Confirmation Submitted
2 Years Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 13 Dec 2023
Confirmation Submitted
3 Years Ago on 25 Jan 2023
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Documents
Confirmation statement made on 23 January 2026 with updates
Submitted on 3 Feb 2026
Notification of Pinewood Property Holdings Limited as a person with significant control on 21 November 2025
Submitted on 14 Jan 2026
Cessation of Donald Alexander Gunn as a person with significant control on 21 November 2025
Submitted on 14 Jan 2026
Termination of appointment of Donald Alexander Gunn as a director on 21 November 2025
Submitted on 14 Jan 2026
Resolutions
Submitted on 14 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
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
Repayment History
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