Pinewood Properties (sutton Coldfield) Limited in SUTTON COLDFIELD

Pinewood Properties (sutton Coldfield) Limited SUTTON COLDFIELD

Founded in 2001, Pinewood Properties (sutton Coldfield), classified under reg no. 04217088 is an active company. Currently registered at 185 Highbridge Road B73 5QT, Sutton Coldfield the company has been in the business for twenty three years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2023/05/31.

The firm has 4 directors, namely Simon W., Mary R. and Susan K. and others. Of them, Harold F. has been with the company the longest, being appointed on 17 May 2001 and Simon W. has been with the company for the least time - from 30 April 2007. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pinewood Properties (sutton Coldfield) Limited Address / Contact

Office Address	185 Highbridge Road
Town	Sutton Coldfield
Post code	B73 5QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04217088
Date of Incorporation	Tue, 15th May 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st May
Company age	23 years old
Account next due date	Fri, 28th Feb 2025 (306 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Simon W.

Position: Director

Appointed: 30 April 2007

Mary R.

Position: Director

Appointed: 26 March 2002

Susan K.

Position: Director

Appointed: 26 March 2002

Harold F.

Position: Director

Appointed: 17 May 2001

Harold F.

Position: Secretary

Appointed: 26 March 2002

Resigned: 28 February 2017

Gary O.

Position: Director

Appointed: 17 May 2001

Resigned: 30 April 2007

Susan C.

Position: Secretary

Appointed: 17 May 2001

Resigned: 26 March 2002

Holly J.

Position: Director

Appointed: 17 May 2001

Resigned: 01 June 2001

Susan C.

Position: Director

Appointed: 17 May 2001

Resigned: 26 March 2002

Creditreform Secretaries Limited

Position: Nominee Secretary

Appointed: 15 May 2001

Resigned: 17 May 2001

Creditreform Limited

Position: Nominee Director

Appointed: 15 May 2001

Resigned: 17 May 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 27th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 27th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 5th, April 2023	accounts	Free Download (3 pages)
AD01	Address change date: 2023/03/01. New Address: 185 Highbridge Road Sutton Coldfield West Midlands B73 5QT. Previous address: C/O Feltons 8 Sovereign Court 8 Graham Street Birmingham B1 3JR England filed on: 1st, March 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 9th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 4th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 2nd, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 20th, February 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 7th, December 2017	accounts	Free Download (11 pages)
AD01	Address change date: 2017/03/10. New Address: C/O Feltons 8 Sovereign Court 8 Graham Street Birmingham B1 3JR. Previous address: 187 Highbridge Road Sutton Coldfield West Midlands B73 5QT filed on: 10th, March 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 20th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/15 with full list of members filed on: 18th, May 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 30th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/15 with full list of members filed on: 20th, May 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 18th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/15 with full list of members filed on: 12th, June 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 14th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/15 with full list of members filed on: 17th, May 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 13th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/15 with full list of members filed on: 19th, May 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 18th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/15 with full list of members filed on: 18th, May 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 22nd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/05/15 with full list of members filed on: 17th, May 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 23rd, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/19 with shareholders record filed on: 19th, May 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 26th, March 2009	accounts	Free Download (8 pages)
363s	Annual return up to 2008/06/05 with shareholders record filed on: 5th, June 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 25th, March 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/07/02 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/07/02 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 3rd, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 3rd, April 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2006/05/31 with shareholders record filed on: 31st, May 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/05/31 with shareholders record filed on: 31st, May 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 28th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 28th, March 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/06/14 with shareholders record filed on: 14th, June 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/06/14 with shareholders record filed on: 14th, June 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 23rd, March 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 23rd, March 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/06/09 with shareholders record filed on: 9th, June 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/06/09 with shareholders record filed on: 9th, June 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 29th, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 29th, March 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2003/06/09 with shareholders record filed on: 9th, June 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/06/09 with shareholders record filed on: 9th, June 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 11th, March 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 11th, March 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2002/06/12 with shareholders record filed on: 12th, June 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/06/12 with shareholders record filed on: 12th, June 2002	annual return	Free Download (9 pages)
287	Registered office changed on 28/03/02 from: 191 highbridge road sutton coldfield west midlands B73 5QT filed on: 28th, March 2002	address	Free Download (1 page)
287	Registered office changed on 28/03/02 from: 191 highbridge road sutton coldfield west midlands B73 5QT filed on: 28th, March 2002	address	Free Download (1 page)
287	Registered office changed on 24/05/01 from: windsor house temple row birmingham west midlands B2 5JX filed on: 24th, May 2001	address	Free Download (1 page)
287	Registered office changed on 24/05/01 from: windsor house temple row birmingham west midlands B2 5JX filed on: 24th, May 2001	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, May 2001	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 15th, May 2001	incorporation	Free Download (14 pages)

Pinewood Properties (sutton Coldfield) Limited SUTTON COLDFIELD

Pinewood Properties (sutton Coldfield) Limited Address / Contact

Company Information / Profile

Company staff

Simon W.

Mary R.

Susan K.

Harold F.

Harold F.

Gary O.

Susan C.

Holly J.

Susan C.

Creditreform Secretaries Limited

Creditreform Limited

Company filings

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