Pinewood Property Limited

Active05089833 Private limited company
Incorporated
31 March 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Robert John Grimes
Owned by
Robert John Grimes
Accounts type
Total exemption full
Region
South East
Address
Mercury House
19-21 Chapel Street
Marlow
SL7 3HN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Grimes, Robert John
Secretary · Appointed 31 March 2004
British
Grimes, Robert John
Director · Appointed 31 March 2004
British
Born October 1968 (58)
Officer history (4 former)
31 March 2020
Resigned Grimes, Thomas Eric as Director
9 October 2012
Appointed Grimes, Thomas Eric as Director
9 October 2012
Resigned Grimes, Sarah Ann as Director
31 March 2004
Appointed Grimes, Robert John as Secretary
31 March 2004
Appointed Grimes, Robert John as Director
31 March 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
31 March 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
31 March 2004
Appointed London Law Services Limited as Corporate Nominee Director
31 March 2004
Resigned London Law Services Limited as Corporate Nominee Director
31 March 2004
Appointed Grimes, Sarah Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Robert John Grimes
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1968 (58)

Financials

Net Assets
£14,920
Cash
£4,186
Employees
1
Current Ratio
0.0x
Balance sheet detail
2025
Current Assets£4,188
Debtors£2
Cash£4,186
Creditors (< 1 year)£97,650
Creditors (> 1 year)£92,569
Net Current Assets(£93,462)
Net Assets£14,920
Shareholder Funds£14,920

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 March 2026
2 April 2026Confirmation statement with no updates31 March 2026
3 July 2025Total exemption full accounts31 March 2025
16 April 2025Director's details changed
15 April 2025Confirmation statement with no updates31 March 2025
Show all recent filings

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