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Pinewood Real Estate Limited

Pinewood Real Estate Limited is a dormant company incorporated on 20 March 2008 with the registered office located in London, Greater London. Pinewood Real Estate Limited was registered 17 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
06540874
Private limited company
Age
17 years
Incorporated 20 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (10 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Grand Buildings
1-3 Strand
London
WC2N 5HR
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Jersey • Born in Apr 1970
Director • Senior Fund Manager • British • Lives in Jersey • Born in Jun 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Millwood Real Estate Limited
Richard Mark Robinson Geary and Nicholas John Solt are mutual people.
Active
Osierwood Limited
Richard Mark Robinson Geary and Nicholas John Solt are mutual people.
Active
Alderwood Real Estate Limited
Richard Mark Robinson Geary and Nicholas John Solt are mutual people.
Active
Coachwood Real Estate Limited
Richard Mark Robinson Geary and Nicholas John Solt are mutual people.
Active
Elm 101 (Second Member) Limited
Richard Mark Robinson Geary is a mutual person.
Active
Emerald 222 Limited
Richard Mark Robinson Geary is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 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
Dormant Accounts Submitted
27 Days Ago on 30 Dec 2025
Simon Joe Kelly Resigned
3 Months Ago on 10 Oct 2025
Confirmation Submitted
9 Months Ago on 3 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 3 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 11 Apr 2024
Mr Simon Joe Kelly Appointed
2 Years 2 Months Ago on 27 Nov 2023
Mr Simon Joe Kelly Details Changed
2 Years 2 Months Ago on 27 Nov 2023
Dominic Claude Hebert Resigned
2 Years 2 Months Ago on 27 Nov 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Mar 2023
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 30 Dec 2025
Termination of appointment of Simon Joe Kelly as a director on 10 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 3 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 3 Jan 2025
Confirmation statement made on 20 March 2024 with no updates
Submitted on 11 Apr 2024
Appointment of Mr Simon Joe Kelly as a director on 27 November 2023
Submitted on 28 Nov 2023
Director's details changed for Mr Simon Joe Kelly on 27 November 2023
Submitted on 28 Nov 2023
Termination of appointment of Dominic Claude Hebert as a director on 27 November 2023
Submitted on 28 Nov 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 4 May 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 21 Mar 2023
Repayment History
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