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PINEWOOD ROAD DEVELOPMENTS LIMITED - Field Farm, Netherton Road, Appleton, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 05500351
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Field Farm
- Netherton Road
- Appleton
- Oxfordshire
- OX13 5QW Field Farm, Netherton Road, Appleton, Oxfordshire, OX13 5QW UK
Management
- Managing Directors
- -
- Company secretaries
- MORGAN, Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-06
- Age Of Company 2005-07-06 18 years
- SIC/NACE
- 81300
Ownership
- Beneficial Owners
- Mr Gareth Morgan
- Miss Katie Louise Morgan
- Mr Robert James Selwyn Morgan
- Mr Gareth Morgan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUAYSHELFCO 1176 LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-07-06
- Annual Return
- Due Date: 2022-07-17
- Last Date: 2021-07-03
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PINEWOOD ROAD DEVELOPMENTS LIMITED Company Description
- PINEWOOD ROAD DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05500351. Its current trading status is "live". It was registered 2005-07-06. It was previously called QUAYSHELFCO 1176 LIMITED. It has declared SIC or NACE codes as "81300". and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-06.It can be contacted at Field Farm .
Get PINEWOOD ROAD DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pinewood Road Developments Limited - Field Farm, Netherton Road, Appleton, Oxfordshire, United Kingdom
- 2005-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-08-19) - CS01
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accounts-with-accounts-type-dormant (2021-06-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-12) - AA
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change-person-director-company-with-change-date (2019-07-17) - CH01
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accounts-with-accounts-type-dormant (2019-11-25) - AA
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confirmation-statement-with-updates (2019-07-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-03) - CS01
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accounts-with-accounts-type-dormant (2018-04-16) - AA
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-09) - TM02
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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appoint-person-secretary-company-with-name-date (2018-04-09) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-26) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-16) - AP01
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appoint-person-director-company-with-name (2014-06-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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capital-allotment-shares (2014-11-11) - SH01
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termination-director-company-with-name (2014-01-22) - TM01
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-20) - TM01
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appoint-person-secretary-company-with-name (2013-12-20) - AP03
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appoint-person-director-company-with-name (2013-12-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-22) - AA
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termination-secretary-company-with-name (2013-12-20) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-19) - AA
keyboard_arrow_right 2011
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administrative-restoration-company (2011-07-27) - RT01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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annual-return-company-with-made-up-date (2011-07-27) - AR01
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accounts-with-accounts-type-small (2011-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
keyboard_arrow_right 2009
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gazette-dissolved-compulsary (2009-09-15) - GAZ2
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gazette-notice-compulsary (2009-06-02) - GAZ1
keyboard_arrow_right 2008
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legacy (2008-05-20) - 395
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accounts-with-accounts-type-total-exemption-small (2008-04-29) - AA
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legacy (2008-01-16) - 403a
keyboard_arrow_right 2007
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legacy (2007-01-19) - 395
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legacy (2007-09-12) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-10) - 395
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legacy (2006-09-01) - 363s
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-10-10) - CERTNM
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resolution (2005-10-21) - RESOLUTIONS
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legacy (2005-10-21) - 288a
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legacy (2005-10-21) - 287
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legacy (2005-10-21) - 225
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legacy (2005-10-25) - 288b
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legacy (2005-11-25) - 288c
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legacy (2005-11-25) - 395
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legacy (2005-11-30) - 395
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incorporation-company (2005-07-06) - NEWINC