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Home > England & Wales Companies > PINEWOOD PROPERTIES (NORTHAMPTON) LIMITED
Company Information for

PINEWOOD PROPERTIES (NORTHAMPTON) LIMITED

PINEWOOD HOUSE, 15 THE PADDOCKS, BUGBROOKE, NORTHAMPTON,, NN7 3QR,
Company Registration Number
02842758
Private Limited Company
Active

Company Overview

About Pinewood Properties (northampton) Ltd
PINEWOOD PROPERTIES (NORTHAMPTON) LIMITED was founded on 1993-08-05 and has its registered office in Bugbrooke. The organisation's status is listed as "Active". Pinewood Properties (northampton) 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 PROPERTIES (NORTHAMPTON) LIMITED
 
Legal Registered Office
PINEWOOD HOUSE
15 THE PADDOCKS
BUGBROOKE
NORTHAMPTON,
NN7 3QR
Other companies in NN7
 
Filing Information
Company Number 02842758
Company ID Number 02842758
Date formed 1993-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 05:38:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINEWOOD PROPERTIES (NORTHAMPTON) LIMITED
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Company Officers of PINEWOOD PROPERTIES (NORTHAMPTON) LIMITED

Current Directors
Officer Role Date Appointed
JOHN FREDERICK BOTTERILL
 Company Secretary 1993-08-10
BEVERLEY GILLIAN BOTTERILL
 Director 1993-08-10
JOHN FREDERICK BOTTERILL
 Director 1993-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
CRS LEGAL SERVICES LIMITED
 Nominated Secretary 1993-08-05 1993-08-16
MC FORMATIONS LIMITED
 Nominated Director 1993-08-05 1993-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FREDERICK BOTTERILL DUSTON GARAGE LIMITED Company Secretary 2006-01-06 CURRENT 2006-01-06 Active - Proposal to Strike off
BEVERLEY GILLIAN BOTTERILL DUSTON GARAGE LIMITED Director 2009-07-14 CURRENT 2006-01-06 Active - Proposal to Strike off
JOHN FREDERICK BOTTERILL DUSTON GARAGE LIMITED Director 2006-01-06 CURRENT 2006-01-06 Active - Proposal to Strike off
JOHN FREDERICK BOTTERILL PINEWOOD HOUSE MOTOR CO. LIMITED Director 1994-03-14 CURRENT 1994-03-14 Liquidation

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
2024-08-06CONFIRMATION STATEMENT MADE ON 05/08/24, WITH UPDATES
2024-06-23Change of details for Mr John Frederick Botterill as a person with significant control on 2024-06-07
2024-06-23Change of details for Mrs Beverley Gillian Botterill as a person with significant control on 2024-06-07
2024-06-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-11CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2017-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0105/08/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0105/08/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0105/08/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0105/08/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0105/08/11 ANNUAL RETURN FULL LIST
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0105/08/10 ANNUAL RETURN FULL LIST
2009-09-10363aReturn made up to 05/08/09; full list of members
2009-07-28AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-03363aReturn made up to 05/08/08; full list of members
2008-06-17AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-05AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-21363sRETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-16363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-31363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-13363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-19363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-29363sRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2001-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-06363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2000-08-29363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-27363sRETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-11363sRETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS
1997-10-26363sRETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS
1997-10-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-06363sRETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS
1996-05-23AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-08-21363sRETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS
1995-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-09363sRETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS
1993-10-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-10-1888(2)RAD 05/08/93--------- £ SI 98@1=98 £ IC 2/100
1993-09-16395PARTICULARS OF MORTGAGE/CHARGE
1993-08-27287REGISTERED OFFICE CHANGED ON 27/08/93 FROM: 43A WHITCHURCH ROAD CARDIFF SOUTH WALES CF4 3JN
1993-08-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-08-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-13CERTNMCOMPANY NAME CHANGED PINEWOOD PROPERTY (NORTHAMPTON) LIMITED CERTIFICATE ISSUED ON 16/08/93
1993-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PINEWOOD PROPERTIES (NORTHAMPTON) 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 PROPERTIES (NORTHAMPTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1993-09-16 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 PROPERTIES (NORTHAMPTON) LIMITED

Intangible Assets
Patents
We have not found any records of PINEWOOD PROPERTIES (NORTHAMPTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINEWOOD PROPERTIES (NORTHAMPTON) LIMITED
Trademarks
We have not found any records of PINEWOOD PROPERTIES (NORTHAMPTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINEWOOD PROPERTIES (NORTHAMPTON) 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 (68209 - Other letting and operating of own or leased real estate) as PINEWOOD PROPERTIES (NORTHAMPTON) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PINEWOOD PROPERTIES (NORTHAMPTON) 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 PROPERTIES (NORTHAMPTON) 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 PROPERTIES (NORTHAMPTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN7 3QR