OpenRegistry
Companies House/Luton/Company profile

PINEWOOD PROPERTY DEVELOPMENTS LIMITED

Active
05023854·incorporated 2004-01-23

PINEWOOD PROPERTY DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 23 January 2004 at Companies House (number 05023854; OpenRegistry canonical ID GB-05023854-pinewood-property-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 21,224 active companies registered in Luton, Bedfordshire (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-23
Registered Address
260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of PINEWOOD PROPERTY DEVELOPMENTS LIMITED

Shareholders

Look up shareholders of PINEWOOD PROPERTY DEVELOPMENTS LIMITED

Financials

Check financials of PINEWOOD PROPERTY DEVELOPMENTS LIMITED

Filings

Check filing history of PINEWOOD PROPERTY DEVELOPMENTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PINEWOOD PROPERTY DEVELOPMENTS LIMITED has 3 persons with significant control on file:

  • Mr Michael Lee Davies born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart John Bithrey born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pinewood Property Holdings Limited (England And Wales reg. 16830548). Notified 2025-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Donald Alexander Gunn born 1953 resident in England, Scottish national. Notified 2016-04-06. Ceased 2025-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05023854.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.