PINEWOOD COMPUTERS LIMITED
Overview
| Company Name | PINEWOOD COMPUTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03603039 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PINEWOOD COMPUTERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PINEWOOD COMPUTERS LIMITED located?
| Registered Office Address | One Central Boulevard, Blythe Valley Pa Floor One, One Central Boulevard Blythe Valley Park B90 8GB Solihull Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PINEWOOD COMPUTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINEWOOD SUBSIDIARY LIMITED | Aug 25, 1998 | Aug 25, 1998 |
| RJT 245 LIMITED | Jul 23, 1998 | Jul 23, 1998 |
What are the latest accounts for PINEWOOD COMPUTERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PINEWOOD COMPUTERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2026 |
| Overdue | No |
What are the latest filings for PINEWOOD COMPUTERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 29, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from One Central Boulevard, Blythe Valley Park Floor One, One Central Boulevard Blythe Valley Park Solihull Birmingham B90 8GB England to One Central Boulevard, Blythe Valley Pa Floor One, One Central Boulevard Blythe Valley Park Solihull Birmingham B90 8GB on Jul 06, 2026 | 1 pages | AD01 | ||
Registered office address changed from 2960 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN England to One Central Boulevard, Blythe Valley Park Floor One, One Central Boulevard Blythe Valley Park Solihull Birmingham B90 8GB on Jul 03, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Pinewood Technologies Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Appointment of Mr Oliver David Mann as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to 2960 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on Jul 04, 2024 | 1 pages | AD01 | ||
Termination of appointment of Richard James Maloney as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||
Previous accounting period extended from Dec 31, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||
Termination of appointment of Mark Simon Willis as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Pendragon Management Services Limited as a director on Oct 27, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Berman as a director on Apr 09, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Who are the officers of PINEWOOD COMPUTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERMAN, William | Director | Floor One, One Central Boulevard Blythe Valley Park B90 8GB Solihull One Central Boulevard, Blythe Valley Pa Birmingham England | United States | American | 258126160001 | |||||||||
| MANN, Oliver David | Director | Floor One, One Central Boulevard Blythe Valley Park B90 8GB Solihull One Central Boulevard, Blythe Valley Pa Birmingham England | England | British | 319020340001 | |||||||||
| MALONEY, Richard James | Secretary | Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | 222238220001 | |||||||||||
| STRIKE, Duncan John | Secretary | 12 Western Road BH13 7BW Poole Dorset | British | 114464580001 | ||||||||||
| SYKES, Hilary Claire | Secretary | Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | British | 41559790001 | ||||||||||
| CRESCENT HILL LIMITED | Nominee Secretary | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900004610001 | |||||||||||
| ELLIOTT, Douglas Stephen | Director | 93 Golf Links Road BH22 8BU Ferndown Dorset | British | 34546620001 | ||||||||||
| FINN, Trevor Garry | Director | Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | United Kingdom | British | 2652610013 | |||||||||
| FORSYTH, David Robertson | Director | Scotland Cottage Melbourne DE73 1BH Derby | United Kingdom | British | 55127120002 | |||||||||
| HERBERT, Mark Philip | Director | Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | England | British | 123285980005 | |||||||||
| HOLDEN, Timothy Paul | Director | Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | England | British | 148034310003 | |||||||||
| WILLIS, Mark Simon | Director | Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | England | British | 229010610001 | |||||||||
| PENDRAGON MANAGEMENT SERVICES LIMITED | Director | 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Loxley House Nottinghamshire United Kingdom |
| 50880100004 | ||||||||||
| ST ANDREWS COMPANY SERVICES LIMITED | Nominee Director | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900004600001 |
Who are the persons with significant control of PINEWOOD COMPUTERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pinewood Technologies Limited | Apr 06, 2016 | Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England | Yes | ||||||||||
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Natures of Control
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| Pinewood Technologies Plc | Apr 06, 2016 | Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0