Pinewood Structures Limited
Company Profile
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MediumPinewood Structures Limited
01560406•Private Limited With Share Capital
The Station Gamlingay, Sandy, Bedfordshire, SG193HB
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Incorporated
11/05/1981
Company Age
44 years
Directors
7
Employees
88
SIC Code
16230
Risk
low risk
Company Overview
Registration, classification & business activity
Pinewood Structures Limited (01560406) is a private limited with share capital incorporated on 11/05/1981 (44 years old) and registered in bedfordshire, SG193HB. The company operates under SIC code 16230 and is classified as Medium.
Founded in 1981, pinewood structures is a leading provider of sustainable timber frame structural solutions encompassing high performance platform timber frame.we also provide timber engineering solutions for masonry construction offering our bespoke room-in-roof one-roof solution, metsä wood i-jois...
Private Limited With Share Capital
SIC: 16230
Medium
Incorporated 11/05/1981
SG193HB
88 employees
Financial Overview
Total Assets
£5.67M
Liabilities
£3.25M
Net Assets
£2.42M
Turnover
£15.07M
Cash
£1.20M
Key Metrics
88
Employees
7
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Resolution
Category:Resolution
Date:07-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Resolution
Category:Resolution
Date:14-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2012
Legacy
Category:Mortgage
Date:20-08-2012
Legacy
Category:Mortgage
Date:20-08-2012
Legacy
Category:Mortgage
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Termination Director Company With Name
Category:Officers
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Legacy
Category:Mortgage
Date:12-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:24-07-2009
Legacy
Category:Address
Date:24-07-2009
Legacy
Category:Address
Date:24-07-2009
Legacy
Category:Address
Date:24-07-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Mortgage
Date:22-05-2009
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:08-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:02-07-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:15-08-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:02-03-2007
Auditors Resignation Company
Category:Auditors
Date:07-01-2007
Legacy
Category:Mortgage
Date:06-01-2007
Legacy
Category:Capital
Date:06-01-2007
Resolution
Category:Resolution
Date:06-01-2007
Resolution
Category:Resolution
Date:06-01-2007
Legacy
Category:Address
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Legacy
Category:Mortgage
Date:23-12-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:21-07-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:23-09-2005
Legacy
Category:Annual Return
Date:19-09-2005
Legacy
Category:Officers
Date:25-08-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:03-11-2004
Import / Export
Imports
12 Months0
60 Months8
Exports
12 Months6
60 Months8
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
Sherendon House, 43 Botley Road, Park Gate, Southampton, Hampshire, SO311AY
Solent Business Centre, 343 Millbrook Road West, Southampton, Hampshire, SO150HW
Unit 3, Station Road, Gamlingay, Sandy, Bedfordshire, SG193HBRegistered
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Contact
01767651218info@pinewood-structures.co.ukpinewood-structures.co.uk
The Station Gamlingay, Sandy, Bedfordshire, SG193HB