Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Pinewood Property Developments Limited
- Incorporated
- 23 January 2004 (22 years)
- Industry
- Development of building projects (41100)
- Owned by
- Michael Lee DaviesStuart John Bithrey
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 260 - 270 ButterfieldGreat MarlingsLutonLU2 8DL
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
British
Born October 1965 (61)
British
Born November 1965
Officer history (3 former)
21 November 2025
23 January 2004
23 January 2004
23 January 2004
23 January 2004
23 January 2004
23 January 2004
23 January 2004
23 January 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16830548
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
Former controllers (1)
21 November 2025
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £242,571
- Cash
- £11,763
- Employees
- 2
- Debt Ratio
- 42%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £400,970 | £470,808 | £470,982 | £471,203 | £981,485 | £981,358 |
| Current Assets | £16,763 | £25,296 | £16,088 | £626,375 | £58,905 | £60,433 |
| Debtors | £5,000 | £0 | £12,960 | £615,273 | £6,582 | £9,241 |
| Cash | £11,763 | £25,296 | £3,128 | £11,102 | £39,966 | £13,154 |
| Creditors (< 1 year) | £111,857 | £115,124 | £98,930 | £120,540 | £78,645 | £108,089 |
| Creditors (> 1 year) | £0 | £550,000 | £676,210 | £629,913 | ||
| Net Current Assets | (£95,094) | (£89,828) | (£82,842) | £505,835 | (£19,740) | (£47,656) |
| Net Assets | £242,571 | £380,826 | £387,953 | £426,809 | £285,253 | £303,789 |
| Shareholder Funds | £242,571 | £380,826 | £387,953 | £426,809 | £285,253 | £303,789 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Confirmation statement with updates | 23 January 2026 | ||
| 14 January 2026 | Termination of appointment of a director | |||
| 14 January 2026 | Cessation of a person with significant control | |||
| 14 January 2026 | Notification of a person with significant control | |||
| 14 January 2026 | Resolutions |
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