Menna Overview
Here’s a quick overview of PINEWOOD PROPERTY DEVELOPMENTS LIMITED 👀 — a Luton, Bedfordshire based business that started in 2004.
PINEWOOD PROPERTY DEVELOPMENTS LIMITED
- Company statusactive
- Company No05023854
- Age22 years 6 months Incorporated 23 January 2004
- Officers4
Address
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
PINEWOOD PROPERTY DEVELOPMENTS LIMITED is an active company incorporated on 23 January 2004 and based in Luton, Bedfordshire, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Dec 2020
Capital Name Of Class Of Shares
6 Years Ago on 11 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 11 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 05 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 30 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 17 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 09 Feb 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 22 Dec 2017
Change To A Person With Significant Control
8 Years Ago on 22 Aug 2017
Change Person Director Company With Change Date
8 Years Ago on 22 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 22 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 23 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 13 Oct 2015
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BITHREY, Stuart John | secretary | 23 Jan 2004 | |
| BITHREY, Stuart John | director | Oct 1965 | 23 Jan 2004 |
| DAVIES, Michael Lee | director | Nov 1965 | 23 Jan 2004 |
| GUNN, Donald Alexander | director | Jan 1953 | 23 Jan 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pinewood Property Holdings Limited | 21 Nov 2025 | |
| Mr Donald Alexander Gunn | Jan 1953 | 06 Apr 2016 |
| Mr Michael Lee Davies | Nov 1965 | 06 Apr 2016 |
| Mr Stuart John Bithrey | Oct 1965 | 06 Apr 2016 |
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HOMEOPATHY UK
GUNN, Donald Alexander are mutual persons.
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Here’s a quick overview of PINEWOOD PROPERTY DEVELOPMENTS LIMITED 👀 — a Luton, Bedfordshire based business that started in 2004.