PINEWOODS LTD. - SHEPPERTON
| Company Profile | Company Filings |
Overview
PINEWOODS LTD. is a Private Limited Company from SHEPPERTON ENGLAND and has the status: Active.
PINEWOODS LTD. was incorporated 41 years ago on 18/08/1982 and has the registered number: 01658973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PINEWOODS LTD. was incorporated 41 years ago on 18/08/1982 and has the registered number: 01658973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PINEWOODS LTD. - SHEPPERTON
This company is listed in the following categories:
81222 - Specialised cleaning services
81222 - Specialised cleaning services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FRANKLIN HOUSE
SHEPPERTON
MIDDLESEX
TW17 8AR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN ALAN CARPENTER | Dec 1970 | British | Director | 2008-02-21 | CURRENT |
| MRS DAGMAR CARPENTER | Aug 1971 | Polish | Director | 2021-11-22 | CURRENT |
| MR. JOHN CARPENTER | Jul 1939 | British | Secretary | 1993-02-24 | CURRENT |
| MRS PAULINE COLLETT WARD | May 1938 | British | Director | RESIGNED | |
| MR. JOHN CARPENTER | Jul 1939 | British | Director | 1996-07-05 UNTIL 2021-05-07 | RESIGNED |
| DOUGLAS COLLETT WARD | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Alan Carpenter | 2021-01-26 | 12/1970 | Shepperton Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Pauline Collett - Ward | 2016-06-18 - 2021-01-26 | 5/1938 | Shepperton | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pinewoods Ltd. - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-27 | 31-03-2023 | £415,341 Cash £686,135 equity |
| Pinewoods Ltd. - Accounts to registrar (filleted) - small 18.2 | 2022-07-30 | 31-03-2022 | £471,132 Cash £640,740 equity |
| Pinewoods Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-11-24 | 31-03-2021 | £422,203 Cash £632,902 equity |
| Pinewoods Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-06-16 | 31-03-2020 | £454,935 Cash £686,694 equity |
| Pinewoods Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-31 | 31-03-2019 | £268,333 Cash £628,969 equity |
| Pinewoods Limited - Accounts to registrar - small 17.2 | 2017-12-01 | 31-03-2017 | £580,030 Cash £582,819 equity |
| Pinewoods Limited - Abbreviated accounts 16.1 | 2016-12-24 | 31-03-2016 | £465,220 Cash £564,244 equity |
| Pinewoods Limited - Limited company - abbreviated - 11.9 | 2015-12-01 | 31-03-2015 | £478,750 Cash £495,940 equity |