PINEWOOD ROAD DEVELOPMENTS LIMITED
FIELD FARM, NETHERTON ROAD, APPLETON OX13 5QW- Active
- Private Limited Company
- Company No. 05500351
- Last Updated: 01 Mar 2024
Company Profile
PINEWOOD ROAD DEVELOPMENTS LIMITED was incorporated on Wednesday, July 6, 2005 as a Private Limited Company with registered address in APPLETON. PINEWOOD ROAD DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Landscape service activities. This Private Limited Company has been operating for 19 years 7 months and 19 days.
| Name | PINEWOOD ROAD DEVELOPMENTS LIMITED |
|---|---|
| Company number | 05500351 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIELD FARM NETHERTON ROAD APPLETON OX13 5QW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gareth Morgan Nationality: British |
Dates: Wednesday, July 6, 2016 - Wednesday, July 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Robert James Selwyn Morgan Nationality: British |
Dates: Wednesday, July 6, 2016 - Wednesday, July 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Miss Katie Louise Morgan Nationality: British |
Dates: Wednesday, July 6, 2016 - Wednesday, July 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PINEWOOD ROAD DEVELOPMENTS LIMITED | 06 Jul 2005 |
| QUAYSHELFCO 1176 LIMITED | 10 Oct 2005 |