Pinewood Road Developments Limited

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Pinewood Road Developments Limited

05500351•Private Limited With Share Capital

Field Farm, Netherton Road, Appleton, OX135QW

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Incorporated

06/07/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Pinewood Road Developments Limited (05500351) is a private limited with share capital incorporated on 06/07/2005 (20 years old) and registered in appleton, OX135QW. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 06/07/2005
OX135QW

Financial Overview

Total Assets

£1

Liabilities

£215.4K

Net Assets

£-215.4K

Cash

£0

Key Metrics

3

Directors

5

Shareholders

Board of Directors

2
N
nigel james morgan
director
C
colin morgan
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Capital Allotment Shares
Category:Capital
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Termination Secretary Company With Name
Category:Officers
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-07-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Administrative Restoration Company
Category:Restoration
Date:27-07-2011
Gazette Dissolved Compulsary
Category:Gazette
Date:15-09-2009
Gazette Notice Compulsary
Category:Gazette
Date:02-06-2009
Legacy
Category:Mortgage
Date:20-05-2008
Legacy
Category:Mortgage
Date:20-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Mortgage
Date:16-01-2008
Legacy
Category:Mortgage
Date:16-01-2008
Legacy
Category:Annual Return
Date:12-09-2007
Legacy
Category:Mortgage
Date:19-01-2007
Legacy
Category:Annual Return
Date:01-09-2006
Legacy
Category:Mortgage
Date:10-03-2006
Legacy
Category:Mortgage
Date:30-11-2005
Legacy
Category:Mortgage
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Accounts
Date:21-10-2005
Legacy
Category:Address
Date:21-10-2005
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Officers
Date:21-10-2005
Resolution
Category:Resolution
Date:21-10-2005
Resolution
Category:Resolution
Date:21-10-2005
Resolution
Category:Resolution
Date:21-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2005

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

Field Farm, Netherton Road, Appleton, Abingdon, Oxfordshire, OX135QWRegistered

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Contact

Field Farm, Netherton Road, Appleton, OX135QW