Pinewood Psb Limited in Pinewood Road IVER HEATH

Pinewood Psb Limited IVER HEATH

Pinewood Psb started in year 2007 as Private Limited Company with registration number 06300755. The Pinewood Psb company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Iver Heath at Pinewood Studios. Postal code: SL0 0NH. Since 2012/07/17 Pinewood Psb Limited is no longer carrying the name Project Pinewood Property.

Currently there are 2 directors in the the firm, namely David C. and Andrew S.. In addition one secretary - Leonie D. - is with the company. 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 Psb Limited Address / Contact

Office Address	Pinewood Studios
Office Address2	Pinewood Road
Town	Iver Heath
Post code	SL0 0NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06300755
Date of Incorporation	Tue, 3rd Jul 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

David C.

Position: Director

Appointed: 15 November 2023

Leonie D.

Position: Secretary

Appointed: 22 November 2019

Andrew S.

Position: Director

Appointed: 01 May 2012

Barbara I.

Position: Director

Appointed: 22 July 2019

Resigned: 22 July 2019

James R.

Position: Director

Appointed: 21 December 2018

Resigned: 20 May 2019

Paul G.

Position: Director

Appointed: 29 October 2018

Resigned: 15 November 2023

Luis M.

Position: Director

Appointed: 29 October 2018

Resigned: 15 November 2023

Bridget S.

Position: Secretary

Appointed: 18 August 2017

Resigned: 22 November 2019

Christopher N.

Position: Director

Appointed: 08 May 2012

Resigned: 22 July 2019

Andrew S.

Position: Secretary

Appointed: 22 December 2010

Resigned: 18 August 2017

David R.

Position: Secretary

Appointed: 03 April 2008

Resigned: 22 December 2010

David W.

Position: Director

Appointed: 26 July 2007

Resigned: 21 December 2018

Nigel W.

Position: Secretary

Appointed: 26 July 2007

Resigned: 03 April 2008

Ivan D.

Position: Director

Appointed: 26 July 2007

Resigned: 22 December 2010

Patrick G.

Position: Director

Appointed: 26 July 2007

Resigned: 30 April 2012

Travers Smith Directors Limited

Position: Director

Appointed: 03 July 2007

Resigned: 26 July 2007

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 03 July 2007

Resigned: 26 July 2007

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 03 July 2007

Resigned: 26 July 2007

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Pinewood Group Limited from Iver, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pinewood Group Limited

Pinewood Studios Pinewood Road, Iver, Buckinghamshire, SL0 0NH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03889552
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Project Pinewood Property	July 17, 2012
Saul's Farm & Stables	October 18, 2011
De Facto 1509	August 16, 2007

Company filings

Filing category

Type		Category	Free download
TM01	2023/11/15 - the day director's appointment was terminated filed on: 15th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/11/15 - the day director's appointment was terminated filed on: 15th, November 2023	officers	Free Download (1 page)
TM01	2023/11/15 - the day director's appointment was terminated filed on: 15th, November 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/11/15. filed on: 15th, November 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 4th, January 2023	accounts	Free Download (24 pages)
SH01	90286563.00 GBP is the capital in company's statement on 2022/03/23 filed on: 28th, October 2022	capital	Free Download (3 pages)
CH01	On 2022/02/15 director's details were changed filed on: 13th, May 2022	officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 31/03/22 filed on: 1st, April 2022	insolvency	Free Download (2 pages)
SH19	1000.00 GBP is the capital in company's statement on 2022/04/01 filed on: 1st, April 2022	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 1st, April 2022	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 1st, April 2022	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 29th, December 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 15th, April 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 7th, January 2020	accounts	Free Download (23 pages)
AP03	New secretary appointment on 2019/11/22 filed on: 22nd, November 2019	officers	Free Download (2 pages)
TM02	2019/11/22 - the day secretary's appointment was terminated filed on: 22nd, November 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/22. filed on: 23rd, July 2019	officers	Free Download (2 pages)
TM01	2019/07/22 - the day director's appointment was terminated filed on: 23rd, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/22. filed on: 23rd, July 2019	officers	Free Download (2 pages)
TM01	2019/07/22 - the day director's appointment was terminated filed on: 23rd, July 2019	officers	Free Download (1 page)
TM01	2019/05/20 - the day director's appointment was terminated filed on: 24th, May 2019	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 8th, January 2019	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 8th, January 2019	accounts	Free Download (14 pages)
AP01	New director appointment on 2018/12/21. filed on: 3rd, January 2019	officers	Free Download (2 pages)
TM01	2018/12/21 - the day director's appointment was terminated filed on: 31st, December 2018	officers	Free Download (1 page)
CH01	On 2018/10/31 director's details were changed filed on: 31st, October 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/10/29. filed on: 30th, October 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/10/29. filed on: 30th, October 2018	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 27th, December 2017	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/03/31 filed on: 27th, December 2017	accounts	Free Download (15 pages)
AP03	New secretary appointment on 2017/08/18 filed on: 22nd, August 2017	officers	Free Download (2 pages)
TM02	2017/08/18 - the day secretary's appointment was terminated filed on: 22nd, August 2017	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 8th, January 2017	accounts	Free Download (106 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/03/31 filed on: 8th, January 2017	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/03/31 filed on: 2nd, March 2016	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 30th, November 2015	accounts	Free Download (96 pages)
AR01	Annual return drawn up to 2015/07/03 with full list of members filed on: 14th, July 2015	annual return	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 20th, March 2015	incorporation	Free Download (10 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 20th, March 2015	resolution
AA	Audit exemption subsidiary accounts for the year ending on 2014/03/31 filed on: 29th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/07/03 with full list of members filed on: 3rd, July 2014	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2013/03/31 filed on: 27th, November 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/07/03 with full list of members filed on: 3rd, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 24th, December 2012	accounts	Free Download (14 pages)
AUD	Resignation of an auditor filed on: 29th, October 2012	auditors	Free Download (1 page)
CERTNM	Company name changed project pinewood property LIMITEDcertificate issued on 17/07/12 filed on: 17th, July 2012	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RES15	Name changed by resolution on 2012/07/16	change of name
AR01	Annual return drawn up to 2012/07/03 with full list of members filed on: 5th, July 2012	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 17th, May 2012	auditors	Free Download (3 pages)
AP01	New director appointment on 2012/05/09. filed on: 9th, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/03. filed on: 3rd, May 2012	officers	Free Download (2 pages)
TM01	2012/05/03 - the day director's appointment was terminated filed on: 3rd, May 2012	officers	Free Download (1 page)
AA01	Accounting period extended to 2012/03/31. Originally it was 2011/12/31 filed on: 14th, December 2011	accounts	Free Download (4 pages)
CERTNM	Company name changed saul's farm & stables LIMITEDcertificate issued on 18/10/11 filed on: 18th, October 2011	change of name	Free Download (3 pages)
CH01	On 2011/06/19 director's details were changed filed on: 26th, September 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 20th, September 2011	accounts	Free Download (9 pages)
CH01	On 2011/09/19 director's details were changed filed on: 19th, September 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/07/03 with full list of members filed on: 19th, September 2011	annual return	Free Download (4 pages)
AP03	New secretary appointment on 2010/12/30 filed on: 30th, December 2010	officers	Free Download (1 page)
TM02	2010/12/29 - the day secretary's appointment was terminated filed on: 29th, December 2010	officers	Free Download (1 page)
TM01	2010/12/29 - the day director's appointment was terminated filed on: 29th, December 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 24th, August 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/07/03 with full list of members filed on: 26th, July 2010	annual return	Free Download (6 pages)
363a	Annual return up to 2009/07/20 with shareholders record filed on: 20th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 6th, June 2009	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, October 2008	resolution	Free Download (11 pages)
363a	Annual return up to 2008/08/14 with shareholders record filed on: 14th, August 2008	annual return	Free Download (4 pages)
288b	On 2008/07/18 Appointment terminated secretary filed on: 18th, July 2008	officers	Free Download (1 page)
288a	On 2008/07/07 Secretary appointed filed on: 7th, July 2008	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/12/2007 to 31/12/2008 filed on: 10th, June 2008	accounts	Free Download (1 page)
CERTNM	Company name changed de facto 1509 LIMITEDcertificate issued on 16/08/07 filed on: 16th, August 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed de facto 1509 LIMITEDcertificate issued on 16/08/07 filed on: 16th, August 2007	change of name	Free Download (2 pages)
288b	On 2007/08/15 Director resigned filed on: 15th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/15 New director appointed filed on: 15th, August 2007	officers	Free Download (2 pages)
288a	On 2007/08/15 New secretary appointed filed on: 15th, August 2007	officers	Free Download (2 pages)
288a	On 2007/08/15 New secretary appointed filed on: 15th, August 2007	officers	Free Download (2 pages)
288a	On 2007/08/15 New director appointed filed on: 15th, August 2007	officers	Free Download (2 pages)
288b	On 2007/08/15 Secretary resigned;director resigned filed on: 15th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/15 New director appointed filed on: 15th, August 2007	officers	Free Download (4 pages)
288a	On 2007/08/15 New director appointed filed on: 15th, August 2007	officers	Free Download (4 pages)
288a	On 2007/08/15 New director appointed filed on: 15th, August 2007	officers	Free Download (7 pages)
288b	On 2007/08/15 Secretary resigned;director resigned filed on: 15th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/15 New director appointed filed on: 15th, August 2007	officers	Free Download (7 pages)
288b	On 2007/08/15 Director resigned filed on: 15th, August 2007	officers	Free Download (1 page)
287	Registered office changed on 15/08/07 from: 10 snow hill, london, EC1A 2AL filed on: 15th, August 2007	address	Free Download (1 page)
287	Registered office changed on 15/08/07 from: 10 snow hill, london, EC1A 2AL filed on: 15th, August 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/12/07 filed on: 15th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/12/07 filed on: 15th, August 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, July 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 3rd, July 2007	incorporation	Free Download (17 pages)

Pinewood Psb Limited IVER HEATH

Pinewood Psb Limited Address / Contact

Company Information / Profile

Company staff

David C.

Leonie D.

Andrew S.

Barbara I.

James R.

Paul G.

Luis M.

Bridget S.

Christopher N.

Andrew S.

David R.

David W.

Nigel W.

Ivan D.

Patrick G.

Travers Smith Directors Limited

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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