Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Pinewood Road Developments Limited
- Incorporated
- 6 July 2005 (21 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- South East
- Address
- Field FarmNetherton RoadAppletonOX13 5QW
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1983 (43)
Morgan, Jane
Secretary · Appointed 6 April 2018
Director · Appointed 26 November 2014
British
Born December 1961 (64)
Officer history (18 former)
4 June 2026
4 June 2026
17 October 2023
6 April 2018
Resigned Morgan, Jane as Director
6 April 2018
6 April 2018
6 April 2018
Resigned Morgan, Katie Louise as Secretary
6 April 2018
6 April 2018
6 April 2018
Appointed Morgan, Jane as Secretary
6 April 2018
6 April 2018
8 December 2014
26 November 2014
26 November 2014
26 November 2014
26 November 2014
Appointed Morgan, Jane as Director
22 November 2013
Resigned Morgan, Jane Elizabeth as Secretary
22 November 2013
22 November 2013
22 November 2013
22 November 2013
22 November 2013
22 November 2013
22 November 2013
22 November 2013
22 November 2013
Appointed Morgan, Katie Louise as Secretary
22 November 2013
22 November 2013
22 November 2013
7 October 2005
7 October 2005
7 October 2005
7 October 2005
7 October 2005
Appointed Morgan, Jane Elizabeth as Secretary
7 October 2005
7 October 2005
6 July 2005
6 July 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
6 July 2016
Ceased Gareth Morgan — Owns 25–50% of shares
6 July 2016
6 July 2016
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- (£215,366)
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £215,367 | £215,367 | £215,367 | £215,367 |
| Net Current Assets | (£215,367) | (£215,367) | (£215,367) | (£215,367) |
| Net Assets | (£215,366) | |||
| Shareholder Funds | (£215,366) | (£215,366) | (£215,366) | (£215,366) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with updates | 3 July 2026 | ||
| 19 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 14 July 2025 | Confirmation statement with updates | 3 July 2025 |
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