PINEWOOD HOUSE MOTOR CO. LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

PINEWOOD HOUSE MOTOR CO. LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
PINEWOOD HOUSE MOTOR CO. LIMITED was incorporated 30 years ago on 14/03/1994 and has the registered number: 02908329. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PINEWOOD HOUSE MOTOR CO. LIMITED - NORTHAMPTON

This company is listed in the following categories:
74990 - Non-trading company

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

EAGLE HOUSE
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 5AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN FREDERICK BOTTERILL Jan 1949 British Director 1994-03-14 CURRENT
MRS BEVERLEY GILLIAN BOTTERILL Apr 1949 British Secretary 1994-03-14 CURRENT
MC FORMATIONS LIMITED Corporate Nominee Director 1994-03-14 UNTIL 1994-03-14 RESIGNED
CRS LEGAL SERVICES LIMITED Corporate Nominee Secretary 1994-03-14 UNTIL 1994-03-14 RESIGNED
GRAHAM OSBORN May 1941 British Director 1994-03-14 UNTIL 2003-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Frederick Botterill 2016-04-06 1/1949 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINEWOOD PROPERTIES (NORTHAMPTON) LIMITED BUGBROOKE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DUSTON GARAGE LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Pinewood House Motor Co. Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-30 31-03-2023 £138 Cash £375,770 equity
Pinewood House Motor Co. Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £22,787 Cash £381,904 equity
Pinewood House Motor Co. Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £162,814 Cash £345,911 equity
Pinewood House Motor Co. Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-12-2019 £97,519 Cash £272,846 equity
Pinewood House Motor Co. Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £72,486 Cash £247,248 equity
Pinewood House Motor Co. Limited - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-12-2017 £45,582 Cash £222,096 equity
Pinewood House Motor Co. Limited - Accounts to registrar - small 17.2 2017-09-14 31-12-2016 £28,672 Cash £223,435 equity
Pinewood House Motor Co. Limited - Abbreviated accounts 16.1 2016-09-20 31-12-2015 £41,068 Cash £220,873 equity
Pinewood House Motor Co. Limited - Limited company - abbreviated - 11.6 2015-09-25 31-12-2014 £39,692 Cash £216,524 equity
Pinewood House Motor Co. Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £209,596 Cash £190,712 equity

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