PINEWOOD PSB LIMITED - IVER HEATH
Company Profile | Company Filings |
Overview
PINEWOOD PSB LIMITED is a Private Limited Company from IVER HEATH and has the status: Active.
PINEWOOD PSB LIMITED was incorporated 16 years ago on 03/07/2007 and has the registered number: 06300755. The accounts status is FULL and accounts are next due on 31/03/2024.
PINEWOOD PSB LIMITED was incorporated 16 years ago on 03/07/2007 and has the registered number: 06300755. The accounts status is FULL and accounts are next due on 31/03/2024.
PINEWOOD PSB LIMITED - IVER HEATH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
PINEWOOD STUDIOS
IVER HEATH
BUCKINGHAMSHIRE
SL0 0NH
This Company Originates in : United Kingdom
Previous trading names include:
PROJECT PINEWOOD PROPERTY LIMITED (until 17/07/2012)
PROJECT PINEWOOD PROPERTY LIMITED (until 17/07/2012)
SAUL'S FARM & STABLES LIMITED (until 18/10/2011)
DE FACTO 1509 LIMITED (until 16/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LEONIE DORRINGTON-WARD | Secretary | 2019-11-22 | CURRENT | ||
MRS BARBARA DAPHNE INSKIP | Nov 1968 | British | Director | 2019-07-22 | CURRENT |
MR ANDREW MARK SMITH | Jul 1962 | British | Director | 2012-05-01 | CURRENT |
MR DAVID MACPHERSON CONWAY | Feb 1976 | British | Director | 2023-11-15 | CURRENT |
TRAVERS SMITH DIRECTORS LIMITED | Director | 2007-07-03 UNTIL 2007-07-26 | RESIGNED | ||
BRIDGET SHELDON-HILL | Secretary | 2017-08-18 UNTIL 2019-11-22 | RESIGNED | ||
MR. DAVID MATTHEW RICHARDSON | May 1966 | Secretary | 2008-04-03 UNTIL 2010-12-22 | RESIGNED | |
MR ANDREW MARK SMITH | Secretary | 2010-12-22 UNTIL 2017-08-18 | RESIGNED | ||
MR NIGEL ELLIS WOLFIN | Apr 1969 | British | Secretary | 2007-07-26 UNTIL 2008-04-03 | RESIGNED |
MRS BARBARA DAPHNE INSKIP | Nov 1968 | British | Director | 2019-07-22 UNTIL 2019-07-22 | RESIGNED |
DAVID ALEXANDER WIGHT | Oct 1958 | British | Director | 2007-07-26 UNTIL 2018-12-21 | RESIGNED |
MR CHRISTOPHER JOHN NAISBY | Feb 1972 | British | Director | 2012-05-08 UNTIL 2019-07-22 | RESIGNED |
MR JAMES HOWARD RIDER | Aug 1978 | British | Director | 2018-12-21 UNTIL 2019-05-20 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2007-07-03 UNTIL 2007-07-26 | RESIGNED | ||
MR LUIS MONER PARRA | Apr 1981 | Spanish | Director | 2018-10-29 UNTIL 2023-11-15 | RESIGNED |
MR IVAN PATRICK DUNLEAVY | Oct 1959 | British | Director | 2007-07-26 UNTIL 2010-12-22 | RESIGNED |
MR PATRICK FRANCIS GARNER | Mar 1946 | British | Director | 2007-07-26 UNTIL 2012-04-30 | RESIGNED |
MR PAUL GOLDING | Jan 1965 | British | Director | 2018-10-29 UNTIL 2023-11-15 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2007-07-03 UNTIL 2007-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pinewood Group Limited | 2016-04-06 | Iver Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |