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Pinewood Property Development London Ltd

Pinewood Property Development London Ltd is an active company incorporated on 28 November 2012 with the registered office located in Waltham Abbey, Essex. Pinewood Property Development London Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08311401
Private limited company
Age
12 years
Incorporated 28 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 November 2024
Due by 28 November 2025 (16 days remaining)
Address
Fernhall Barn
Fernhall Lane
Waltham Abbey
EN9 3TJ
England
Same address for the past 7 years
Telephone
02085043248
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Nov 1983
Director • Secretary • Property Developer • British • Lives in UK • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Kalex Cornwall Ltd
Alex David Hayward is a mutual person.
Active
Hayward Theydon Bois LLP
Alex David Hayward is a mutual person.
Active
Evelyn Street Ltd
Alex David Hayward is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£81.38K
Increased by £79.53K (+4306%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£717.39K
Decreased by £409.84K (-36%)
Total Liabilities
-£627.32K
Decreased by £523.23K (-45%)
Net Assets
£90.07K
Increased by £113.39K (-486%)
Debt Ratio (%)
87%
Decreased by 14.62% (-14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Accounting Period Shortened
2 Months Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Andrew Morris Resigned
1 Year 3 Months Ago on 7 Aug 2024
Andrew Morris Resigned
1 Year 3 Months Ago on 7 Aug 2024
Andrew Morris (PSC) Resigned
1 Year 3 Months Ago on 7 Aug 2024
Shares Cancelled
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Oct 2023
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Previous accounting period shortened from 29 November 2024 to 28 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 9 August 2025 with updates
Submitted on 22 Aug 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 5 Sep 2024
Termination of appointment of Andrew Morris as a secretary on 7 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Andrew Morris as a director on 7 August 2024
Submitted on 22 Aug 2024
Cessation of Andrew Morris as a person with significant control on 7 August 2024
Submitted on 22 Aug 2024
Cancellation of shares. Statement of capital on 21 May 2024
Submitted on 19 Jun 2024
Resolutions
Submitted on 31 May 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Apr 2024
Repayment History
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