Pinewood Structures Limited, Sandy
Pinewood Structures Limited is a private limited company. Situated at The Station, Gamlingay, Sandy SG19 3HB, the aforementioned 42 years old company was incorporated on 1981-05-11 and is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (Standard Industrial Classification code: 41201), "manufacture of other builders' carpentry and joinery" (Standard Industrial Classification code: 16230).2 directors can be found in the company: Anthony V. (appointed on 01 June 2009), Geoffrey A. (appointed on 01 January 2004). When it comes to the secretaries (2 in total), we can name: Lowena P. (appointed on 16 August 2017), Anthony V. (appointed on 01 June 2009).
| About | |
|---|---|
| Name: Pinewood Structures Limited | |
| Number: 01560406 | |
| Incorporation date: 1981-05-11 | |
| End of financial year: 31 March |
| Address: |
The Station Gamlingay Sandy SG19 3HB |
| SIC code: |
41202 - Construction of domestic buildings 41201 - Construction of commercial buildings 16230 - Manufacture of other builders' carpentry and joinery |
Company staff
People with significant control
Pinewood Structures Holdings Limited
18 December 2020
| Address | The Station Station Road, Gamlingay, Sandy, SG19 3HB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12812722 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hardwood Limited
6 April 2016 - 18 December 2020
| Address | Shelvin Manor Shelvin, Wootton, Canterbury, CT4 6RL, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03347348 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 5,514,854 | 5,118,320 | 5,290,886 | 7,695,232 | 7,533,200 | 8,803,799 | 7,835,380 |
| Total Assets Less Current Liabilities | 1,807,778 | 1,959,507 | 2,170,087 | 3,542,778 | 3,992,946 | 5,189,537 | 4,705,686 |
The deadline for Pinewood Structures Limited confirmation statement filing is 2024-07-11. The last confirmation statement was submitted on 2023-06-27. The due date for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.
2 persons of significant control are indexed in the official register, namely: Pinewood Structures Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Station Road, Gamlingay, SG19 3HB Sandy. Hardwood Limited has over 3/4 of shares. The corporate PSC can be found at Shelvin, Wootton, CT4 6RL Canterbury.
Company filing
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Annual return
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Confirmation statement
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Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 20th, December 2023 | accounts |
Free Download
(28 pages)
|
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