PINEWOOD PROPERTY LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 3JF

Company number 05089833
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address 7 ELIZABETH ROAD, MARLOW, BUCKS, SL7 3JF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PINEWOOD PROPERTY LIMITED are www.pinewoodproperty.co.uk, and www.pinewood-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Pinewood Property Limited is a Private Limited Company. The company registration number is 05089833. Pinewood Property Limited has been working since 31 March 2004. The present status of the company is Active. The registered address of Pinewood Property Limited is 7 Elizabeth Road Marlow Bucks Sl7 3jf. . GRIMES, Robert John is a Secretary of the company. GRIMES, Robert John is a Director of the company. GRIMES, Thomas Eric is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GRIMES, Sarah Ann has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRIMES, Robert John
Appointed Date: 31 March 2004
Director
GRIMES, Robert John
Appointed Date: 31 March 2004
57 years old
Director
GRIMES, Thomas Eric
Appointed Date: 09 October 2012
87 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004
Director
GRIMES, Sarah Ann
Resigned: 09 October 2012
Appointed Date: 31 March 2004
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004

PINEWOOD PROPERTY LIMITED Events

24 Feb 2017
Micro company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
27 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
20 Apr 2004
New secretary appointed;new director appointed
20 Apr 2004
Registered office changed on 20/04/04 from: marquess court 69 southampton row london WC1B 4ET
20 Apr 2004
Secretary resigned
20 Apr 2004
Director resigned
31 Mar 2004
Incorporation

PINEWOOD PROPERTY LIMITED Charges

14 October 2014
Charge code 0508 9833 0004
Delivered: 25 October 2014
Status: Satisfied on 14 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 51 goldcrest way new addington croydon t/no SGL644358…
14 October 2014
Charge code 0508 9833 0003
Delivered: 25 October 2014
Status: Satisfied on 14 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 44 calley down crescent new addington croydon t/no…
14 October 2014
Charge code 0508 9833 0002
Delivered: 25 October 2014
Status: Satisfied on 14 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 freeland avenue south croydon surrey t/no SGL325084…
16 November 2004
Legal mortgage
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 16 the beeches lampton road hounslow middlesex.

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