Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Pinewood Real Estate Limited
- Incorporated
- 20 March 2008 (18 years)
- Previously known as
- Berkeley One Hundred and Ninety-One Limited (until 15 December 2017)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Grand Buildings1-3 StrandLondonWC2N 5HR
Officers 2 active
Officer details are public data from the Companies House register.
First Island Secretaries Limited
Corporate Secretary · Appointed 23 May 2017
Director · Appointed 23 May 2017
British
Born April 1970 (56)
Officer history (15 former)
13 August 2026
10 October 2025
27 November 2023
27 November 2023
20 May 2022
20 May 2022
24 February 2022
21 January 2020
21 January 2020
23 May 2017
23 May 2017
23 May 2017
Resigned Parsons, Gemma as Secretary
23 May 2017
23 May 2017
Appointed First Island Secretaries Limited as Corporate Secretary
23 May 2017
23 May 2017
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
23 September 2015
13 April 2015
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
16 December 2011
16 December 2011
Appointed Bradshaw, Alastair as Secretary
15 February 2010
30 January 2009
30 January 2009
30 July 2008
30 July 2008
20 March 2008
20 March 2008
20 March 2008
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 (2)
23 May 2017
Ceased First Island Trustees Limited As Trustee of Pgim Real Estate UK Residential Ground Lease Fund II Unit Trust — Owns 75–100% of shares (as a trust)
23 May 2017
Ceased Berkeley Residential Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | |||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a director | |||
| 23 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 30 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 27 October 2025 | Termination of appointment of a director | |||
| 3 April 2025 | Confirmation statement with no updates | 20 March 2025 |
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