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PINEWOOD ROAD DEVELOPMENTS LIMITED

Active
05500351·incorporated 2005-07-06

PINEWOOD ROAD DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 6 July 2005 at Companies House (number 05500351; OpenRegistry canonical ID GB-05500351-pinewood-road-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 32 active companies registered in Appleton, Oxfordshire (postcode OX13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-06
Registered Address
FIELD FARM, NETHERTON ROAD, APPLETON, OXFORDSHIRE, OX13 5QW
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Gareth Morgan born 1983 resident in England, British national. Notified 2016-07-06. Ceased 2016-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Miss Katie Louise Morgan born 1981 resident in England, British national. Notified 2016-07-06. Ceased 2016-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Robert James Selwyn Morgan born 1989 resident in England, British national. Notified 2016-07-06. Ceased 2016-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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