OpenRegistry
Companies House/Waltham Abbey/Company profile

PINEWOOD PROPERTY DEVELOPMENT LONDON LTD

Active
08311401·incorporated 2012-11-28

PINEWOOD PROPERTY DEVELOPMENT LONDON LTD is an active UK private limited company, incorporated on 28 November 2012 at Companies House (number 08311401; OpenRegistry canonical ID GB-08311401-pinewood-property-development-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 3,388 active companies registered in Waltham Abbey (postcode EN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-28
Registered Address
FERNHALL BARN, FERNHALL LANE, WALTHAM ABBEY, EN9 3TJ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-28. Financial year-end: 28/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PINEWOOD PROPERTY DEVELOPMENT LONDON LTD has 1 person with significant control on file:

  • Mr Alex Hayward born 1983 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Andrew Morris born 1985 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Waltham Abbey: