Company Information for PINEWOOD REAL ESTATE LIMITED
Grand Buildings, 1-3 Strand, London, WC2N 5HR,
|
Company Registration Number
06540874
Private Limited Company
Active |
Company Name | ||
---|---|---|
PINEWOOD REAL ESTATE LIMITED | ||
Legal Registered Office | ||
Grand Buildings 1-3 Strand London WC2N 5HR Other companies in KT11 | ||
Previous Names | ||
|
Company Number | 06540874 | |
---|---|---|
Company ID Number | 06540874 | |
Date formed | 2008-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-03-20 | |
Return next due | 2025-04-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-11 18:09:39 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PINEWOOD REAL ESTATE INC. | 28 SUNMOUNT CLOSE SE CALGARY ALBERTA T2X 1V5 | Dissolved | Company formed on the 2007-06-05 | |
Pinewood Real Estate, Inc. | 18811 Pinewood Cir Cerritos CA 90703 | Active | Company formed on the 2012-03-14 | |
PINEWOOD REAL ESTATE INVESTMENTS, LLC | 9835 LAKE WORTH ROAD 16 LAKE WORTH FL 33467 | Inactive | Company formed on the 2009-10-20 | |
Pinewood Real Estate Inc. | 1907 Queens Canyon Ct Colorado Springs CO 80921 | Good Standing | Company formed on the 2018-12-03 | |
PINEWOOD REAL ESTATE HOLDINGS, INC. | 7 JOHNSTON STREET P. O. BOX 809 HAWKINSVILLE GA | Active/Compliance | Company formed on the 2003-12-15 | |
PINEWOOD REAL ESTATE LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2020-10-27 |
Officer | Role | Date Appointed |
---|---|---|
FIRST ISLAND SECRETARIES LIMITED |
||
NICHOLAS JOHN SOLT |
||
MARTIN ANGUS TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEMMA PARSONS |
Company Secretary | ||
ROBERT CHARLES GRENVILLE PERRINS |
Director | ||
ANTHONY WILLIAM PIDGLEY |
Director | ||
RICHARD JAMES STEARN |
Director | ||
ELAINE ANNE DRIVER |
Company Secretary | ||
NICOLAS GUY SIMPKIN |
Director | ||
ALASTAIR BRADSHAW |
Company Secretary | ||
RICHARD JAMES STEARN |
Company Secretary | ||
ALEXANDRA DADD |
Company Secretary | ||
ROBERT CHARLES GRENVILLE PERRINS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OSIERWOOD LIMITED | Director | 2016-10-14 | CURRENT | 2005-10-19 | Active | |
COACHWOOD REAL ESTATE LIMITED | Director | 2015-08-21 | CURRENT | 2007-11-09 | Active | |
ALDERWOOD REAL ESTATE LIMITED | Director | 2015-08-21 | CURRENT | 2007-11-09 | Active | |
PUKRGLF HOLDCO 26 LTD | Director | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 27 LTD | Director | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 28 LTD | Director | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 1 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 12 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 13 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 17 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 19 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 2 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 21 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 22 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 23 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 24 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 25 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 3 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 6 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 8 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 16 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 18 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 10 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 15 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 5 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 14 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 7 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 20 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 9 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 11 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 4 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
MILLWOOD REAL ESTATE LIMITED | Director | 2014-06-17 | CURRENT | 2004-09-15 | Active | |
NPS 40 GP GENERAL PARTNER LIMITED | Director | 2012-12-21 | CURRENT | 2007-05-09 | Dissolved 2014-01-01 | |
NPS 40 GP NOMINEE LIMITED | Director | 2012-12-21 | CURRENT | 2007-05-09 | Dissolved 2013-11-09 | |
ITEMTRUMP LIMITED | Director | 2018-01-31 | CURRENT | 1987-04-06 | Active | |
COACHWOOD REAL ESTATE LIMITED | Director | 2017-12-29 | CURRENT | 2007-11-09 | Active | |
ALDERWOOD REAL ESTATE LIMITED | Director | 2017-12-29 | CURRENT | 2007-11-09 | Active | |
MILLWOOD REAL ESTATE LIMITED | Director | 2017-12-29 | CURRENT | 2004-09-15 | Active | |
OSIERWOOD LIMITED | Director | 2017-12-29 | CURRENT | 2005-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIC CLAUDE HEBERT | ||
DIRECTOR APPOINTED MR SIMON JOE KELLY | ||
Director's details changed for Mr Simon Joe Kelly on 2023-11-27 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC CLAUDE HEBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN BRIAN BAUDIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Mark Robinson Geary on 2022-02-24 | |
CH01 | Director's details changed for Mr Sean Brian Baudin on 2020-01-21 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK ROBINSON GEARY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FIRST ISLAND SECRETARIES LIMITED on 2020-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEAN BRIAN BAUDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANGUS TAYLOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF FIRST ISLAND TRUSTEES LIMITED AS TRUSTEE OF PGIM REAL ESTATE UK RESIDENTIAL GROUND LEASE FUND II UNIT TRUST AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG | |
RES15 | CHANGE OF COMPANY NAME 15/12/17 | |
CERTNM | COMPANY NAME CHANGED BERKELEY ONE HUNDRED AND NINETY-ONE LIMITED CERTIFICATE ISSUED ON 15/12/17 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANGUS TAYLOR | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN SOLT | |
PSC02 | Notification of First Island Trustees Limited as Trustee of Pgim Real Estate Uk Residential Ground Lease Fund Ii Unit Trust as a person with significant control on 2017-05-23 | |
PSC07 | CESSATION OF BERKELEY RESIDENTIAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP04 | Appointment of First Island Secretaries Limited as company secretary on 2017-05-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIDGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PERRINS | |
TM02 | Termination of appointment of Gemma Parsons on 2017-05-23 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
AP03 | Appointment of Ms Gemma Parsons as company secretary on 2016-08-08 | |
TM02 | Termination of appointment of Elaine Anne Driver on 2016-08-08 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS GUY SIMPKIN | |
CH01 | Director's details changed for Mr Richard James Stearn on 2015-09-02 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 28/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 28/01/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/03/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 20/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 20/03/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN | |
AP03 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 18/11/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 20/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 20/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED RICHARD JAMES STEARN | |
288b | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS | |
288a | SECRETARY APPOINTED ALEXANDRA DADD | |
225 | CURREXT FROM 31/03/2009 TO 30/04/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINEWOOD REAL ESTATE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PINEWOOD REAL ESTATE LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |