PP

PINEWOOD PROPERTY DEVELOPMENTS LIMITED

Active

Company number 05023854

Luton, England · Incorporated 23 January 2004

260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

Last updated on 31 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pinewood Property Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 November 2025
PS
Mr Michael Lee Davies
Born November 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Stuart John Bithrey
Born October 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Resolution
Resolution
14 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2020 View
Capital Name Of Class Of Shares
Capital
11 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
5 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Change Person Director Company With Change Date
Officers
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2014 View
Change Person Director Company With Change Date
Officers
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Change Person Director Company With Change Date
Officers
1 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Legacy
Capital
2 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Annual Return
24 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2008 View
Legacy
Mortgage
5 June 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Mortgage
22 March 2007 View
Legacy
Annual Return
20 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2007 View
Legacy
Annual Return
10 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2005 View
Legacy
Annual Return
9 February 2005 View
Legacy
Mortgage
4 February 2005 View
Legacy
Capital
1 February 2005 View
Legacy
Mortgage
23 November 2004 View
Legacy
Mortgage
13 November 2004 View
Legacy
Accounts
16 June 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
6 May 2004 View
Incorporation Company
Incorporation
23 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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