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Home > England & Wales Companies > PINEWOOD HOMES LIMITED
Company Information for

PINEWOOD HOMES LIMITED

7B WELL STREET, BUCKINGHAM, MK18 1EW,
Company Registration Number
01696745
Private Limited Company
Active

Company Overview

About Pinewood Homes Ltd
PINEWOOD HOMES LIMITED was founded on 1983-02-03 and has its registered office in Buckingham. The organisation's status is listed as "Active". Pinewood Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PINEWOOD HOMES LIMITED
 
Legal Registered Office
7B WELL STREET
BUCKINGHAM
MK18 1EW
Other companies in MK18
 
Filing Information
Company Number 01696745
Company ID Number 01696745
Date formed 1983-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 02:47:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINEWOOD HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   B.C. REGISTRARS, SECRETARIES & NOMINEES LIMITED   THE BAKER CANNON ACCOUNTANCY COMPANY, LIMITED
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Companies with same name PINEWOOD HOMES LIMITED
The following companies were found which have the same name as PINEWOOD HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PINEWOOD HOMES PROPERTY & DEVELOPMENT LTD 53 53 BECTON LANE BARTON ON SEA HAMPSHIRE BH25 7AB Dissolved Company formed on the 2013-10-15
PINEWOOD HOMES LIMITED 101A RATHGAR ROAD DUBLIN 6 Dissolved Company formed on the 1998-03-13
PINEWOOD HOMES LLC 235 N. MAIN STREET SUITE 17 SPRING VALLEY NY 10977 Active Company formed on the 2002-10-30
PINEWOOD HOMES (STAFFORDSHIRE) LIMITED THE GLADES FESTIVAL WAY FESTIVAL PARK STOKE-ON-TRENT STAFFORDSHIRE ST1 5SQ Active Company formed on the 2015-08-21
PINEWOOD HOMES INC. SW-30-26-3-W5M LOT 2 PLAN 9312652 COCHRANE ALBERTA T4C 1B5 Active Company formed on the 2010-02-12
PINEWOOD HOMES, INC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2004-10-11
PINEWOOD HOMES PRIVATE LIMITED 8-2-120/76/1/B/16 17 & 18 4th Floor Ashoka Hi-Tech Chambers Road No.2 Banjara Hills Hyderabad Telangana 500034 ACTIVE Company formed on the 2006-08-11
PINEWOOD HOMES PTY. LTD. VIC 3076 Active Company formed on the 1976-12-21
PINEWOOD HOMES INC. 8915 FOOTSTEP COURT ANNANDALE VA 22003 MERGED Company formed on the 1976-04-30
PINEWOOD HOMES OF THE PALM BEACHES, INC. 13681 YARMOUTH COURT #D WELLINGTON FL 33414 Inactive Company formed on the 1998-05-11
PINEWOOD HOMES CORP. 1840 SW 22 ST MIAMI FL 33145 Inactive Company formed on the 2005-03-15
PINEWOOD HOMES, INC. 1435 12TH STREET NORTH NAPLES FL 33940 Inactive Company formed on the 1995-05-22
PINEWOOD HOMES LLC Georgia Unknown
PINEWOOD HOMES INCORPORATED Michigan UNKNOWN
PINEWOOD HOMES INCORPORATED New Jersey Unknown
PINEWOOD HOMES INC North Carolina Unknown
Pinewood Homes Inc Maryland Unknown
PINEWOOD HOMES LLC Georgia Unknown
PINEWOOD HOMES LLC Oklahoma Unknown
PINEWOOD HOMES LLC 524 2ND AVE STE 500 SEATTLE WA 981042323 Active Company formed on the 2020-10-29

Company Officers of PINEWOOD HOMES LIMITED

Current Directors
Officer Role Date Appointed
FRANCES ELIZABETH ZYGMUNT
 Company Secretary 1992-06-27
FRANCESCA JANE PRICE
 Director 2003-06-09
ROGER FRANCEZECK ZYGMUNT
 Director 1992-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
KIRK JONES
 Director 1992-11-16 1995-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCES ELIZABETH ZYGMUNT COTSWOLD ASSET LEASING LIMITED Company Secretary 2001-12-27 CURRENT 1999-11-08 Dissolved 2017-03-21
FRANCES ELIZABETH ZYGMUNT BUILDING & COMMERCIAL LTD. Company Secretary 1995-04-12 CURRENT 1995-04-12 Active
ROGER FRANCEZECK ZYGMUNT SMART TRAC LLC LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
ROGER FRANCEZECK ZYGMUNT COTSWOLD ASSET LEASING LIMITED Director 1999-11-29 CURRENT 1999-11-08 Dissolved 2017-03-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26Compulsory strike-off action has been discontinued
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-07-06CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-12-13Change of details for Mr Roger Francezeck Zygmunt as a person with significant control on 2022-12-01
2022-12-13SECRETARY'S DETAILS CHNAGED FOR FRANCES ELIZABETH ZYGMUNT on 2022-12-01
2022-12-13Director's details changed for Mr Roger Francezeck Zygmunt on 2022-12-01
2022-12-13CH01Director's details changed for Mr Roger Francezeck Zygmunt on 2022-12-01
2022-12-13CH03SECRETARY'S DETAILS CHNAGED FOR FRANCES ELIZABETH ZYGMUNT on 2022-12-01
2022-12-13PSC04Change of details for Mr Roger Francezeck Zygmunt as a person with significant control on 2022-12-01
2022-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA JANE PRICE
2019-12-13PSC07CESSATION OF FRANCESCA JANE PRICE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-03-01PSC04Change of details for Mr Roger Francezeck Zygmunt as a person with significant control on 2019-01-01
2019-03-01CH01Director's details changed for Mr Roger Francezeck Zygmunt on 2019-01-01
2019-03-01CH03SECRETARY'S DETAILS CHNAGED FOR FRANCES ELIZABETH ZYGMUNT on 2019-01-01
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCA JANE PRICE
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER FRANCEZECK ZYGMUNT
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-22AR0127/06/15 ANNUAL RETURN FULL LIST
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-11AR0127/06/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0127/06/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0127/06/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0127/06/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0127/06/10 ANNUAL RETURN FULL LIST
2010-06-29CH01Director's details changed for Francesca Jane Price on 2010-06-27
2010-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/10 FROM 155 High Street Tewkesbury Gloucestershire GL20 5JP
2010-01-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-25363aReturn made up to 27/06/09; full list of members
2008-11-18AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-08-26288cSECRETARY'S CHANGE OF PARTICULARS / FRANCES ZYGMUNT / 01/04/2008
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER ZYGMUNT / 01/04/2008
2008-05-29287REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 5 CHURCH STREET TEWKESBURY GLOUCESTERSHIRE GL20 5PA
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-13287REGISTERED OFFICE CHANGED ON 13/12/07 FROM: ORCHARD FILLING STATION TEWKESBURY ROAD LONGFORD GLOUCESTER GLOUCERSTERSHIRE GL2 9BN
2007-07-26363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-07287REGISTERED OFFICE CHANGED ON 07/09/06 FROM: THE STABLE OFFICES PATONIA COTTAGE SANDHURST LANE GLOUCESTER GL2 9NZ
2006-08-02363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-05-26395PARTICULARS OF MORTGAGE/CHARGE
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-18395PARTICULARS OF MORTGAGE/CHARGE
2005-07-26363aRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-03-26395PARTICULARS OF MORTGAGE/CHARGE
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-20363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-02-2688(2)RAD 31/12/03--------- £ SI 100@1=100 £ IC 100/200
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-27288aNEW DIRECTOR APPOINTED
2003-06-23363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-21363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-17363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-05363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
1999-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-11363sRETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
1999-03-18287REGISTERED OFFICE CHANGED ON 18/03/99 FROM: FERNCROFT BRUNSWICK ROAD GL1 1JJ
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-11395PARTICULARS OF MORTGAGE/CHARGE
1998-11-11395PARTICULARS OF MORTGAGE/CHARGE
1998-11-11395PARTICULARS OF MORTGAGE/CHARGE
1998-11-11395PARTICULARS OF MORTGAGE/CHARGE
1998-11-10395PARTICULARS OF MORTGAGE/CHARGE
1998-11-10395PARTICULARS OF MORTGAGE/CHARGE
1998-11-10395PARTICULARS OF MORTGAGE/CHARGE
1998-11-10395PARTICULARS OF MORTGAGE/CHARGE
1998-11-10395PARTICULARS OF MORTGAGE/CHARGE
1998-11-10395PARTICULARS OF MORTGAGE/CHARGE
1998-08-06363sRETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
1998-01-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-16395PARTICULARS OF MORTGAGE/CHARGE
1997-08-07363sRETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
1997-01-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-08363(288)DIRECTOR RESIGNED
1996-07-08363sRETURN MADE UP TO 27/06/96; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PINEWOOD HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PINEWOOD HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-05-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-11-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-03-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-11-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-11-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-11-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-11-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-11-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-11-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-11-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-11-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-11-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-11-10 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 1997-09-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-11-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-11-21 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINEWOOD HOMES LIMITED

Intangible Assets
Patents
We have not found any records of PINEWOOD HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINEWOOD HOMES LIMITED
Trademarks
We have not found any records of PINEWOOD HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINEWOOD HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as PINEWOOD HOMES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where PINEWOOD HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINEWOOD HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PINEWOOD HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK18 1EW