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Home > England & Wales Companies > PINEWOOD MAINTENANCE (2) LIMITED
Company Information for

PINEWOOD MAINTENANCE (2) LIMITED

PINEWOOD BELL HEATH WAY, WOODGATE BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B32 3BZ,
Company Registration Number
04510162
Private Limited Company
Active

Company Overview

About Pinewood Maintenance (2) Ltd
PINEWOOD MAINTENANCE (2) LIMITED was founded on 2002-08-13 and has its registered office in Birmingham. The organisation's status is listed as "Active". Pinewood Maintenance (2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PINEWOOD MAINTENANCE (2) LIMITED
 
Legal Registered Office
PINEWOOD BELL HEATH WAY
WOODGATE BUSINESS PARK
BIRMINGHAM
WEST MIDLANDS
B32 3BZ
Other companies in B32
 
Filing Information
Company Number 04510162
Company ID Number 04510162
Date formed 2002-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 09:32:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINEWOOD MAINTENANCE (2) LIMITED
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Company Officers of PINEWOOD MAINTENANCE (2) LIMITED

Current Directors
Officer Role Date Appointed
JEAN ELIZABETH CADDICK
 Company Secretary 2003-01-31
JAMES ARTHUR CADDICK
 Director 2002-08-13
ROBERT MICHAEL COX
 Director 2003-01-31
RICHARD EDWARD PULLAN
 Director 2002-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN TREVELYAN PARKER
 Company Secretary 2002-08-13 2003-01-31
GEOFFREY IAN MARSHALL KETTLE
 Director 2002-08-13 2003-01-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-08-13 2002-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ARTHUR CADDICK AYRES & HEWSTON LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
ROBERT MICHAEL COX PINEWOOD MAINTENANCE LIMITED Director 1999-10-27 CURRENT 1999-10-27 Active
RICHARD EDWARD PULLAN BLACK SEVEN ENTERTAINMENT LIMITED Director 2014-12-02 CURRENT 2014-12-02 Dissolved 2016-06-07
RICHARD EDWARD PULLAN DUCK LANE STUDIOS LIMITED Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2016-06-28
RICHARD EDWARD PULLAN THE BUBBLE MEDIA GROUP LTD Director 2013-03-18 CURRENT 2013-03-18 Dissolved 2013-10-22
RICHARD EDWARD PULLAN TALLY HO! COACHES LIMITED Director 2008-05-02 CURRENT 2004-02-11 Active
RICHARD EDWARD PULLAN WELLINGTON PLACE INVESTMENTS LIMITED Director 2008-04-02 CURRENT 2008-04-02 Dissolved 2017-08-01
RICHARD EDWARD PULLAN 57, 59, & 61 CROOKHAM ROAD LIMITED Director 2003-10-10 CURRENT 1985-12-03 Active
RICHARD EDWARD PULLAN VICTORIA PLACE INVESTMENTS LIMITED Director 2002-10-23 CURRENT 2002-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-06CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-06-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23
2022-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2021-09-29AP01DIRECTOR APPOINTED MR GLYN RICHARD HIGHFIELD
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN SMITH
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-05-10AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2020-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-07-31AP01DIRECTOR APPOINTED MARIAN RUTH PARKER
2019-07-31AP01DIRECTOR APPOINTED MARIAN RUTH PARKER
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-07-16PSC02Notification of Midland Mencap as a person with significant control on 2019-05-29
2019-07-16PSC02Notification of Midland Mencap as a person with significant control on 2019-05-29
2019-07-09PSC07CESSATION OF ROBERT MICHAEL COX AS A PERSON OF SIGNIFICANT CONTROL
2019-07-09PSC07CESSATION OF ROBERT MICHAEL COX AS A PERSON OF SIGNIFICANT CONTROL
2019-06-04AP03Appointment of David Rogers as company secretary on 2019-05-29
2019-06-04AP03Appointment of David Rogers as company secretary on 2019-05-29
2019-06-03AP01DIRECTOR APPOINTED MR MARTIN FRIEL GALLAGHER
2019-06-03AP01DIRECTOR APPOINTED MR MARTIN FRIEL GALLAGHER
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR CADDICK
2019-06-03TM02Termination of appointment of Jean Elizabeth Caddick on 2019-05-29
2019-06-03TM02Termination of appointment of Jean Elizabeth Caddick on 2019-05-29
2019-01-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD PULLAN
2019-01-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD PULLAN
2018-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2017-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-06-12CH01Director's details changed for Mr Richard Edward Pullan on 2017-06-01
2016-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-08-13LATEST SOC13/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-13CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2015-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-12AR0105/08/15 ANNUAL RETURN FULL LIST
2014-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-01AR0105/08/14 ANNUAL RETURN FULL LIST
2013-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-08-08AR0105/08/13 ANNUAL RETURN FULL LIST
2012-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12
2012-08-24AR0105/08/12 ANNUAL RETURN FULL LIST
2011-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11
2011-12-22CH01Director's details changed for Richard Edward Pullan on 2011-12-22
2011-08-09AR0105/08/11 ANNUAL RETURN FULL LIST
2010-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/10
2010-08-06AR0105/08/10 ANNUAL RETURN FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT MICHAEL COX / 05/08/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR CADDICK / 05/08/2010
2009-09-03363aReturn made up to 05/08/09; full list of members
2009-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/09
2008-11-11363aReturn made up to 05/08/08; full list of members
2008-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2007-08-15363sRETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
2007-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2006-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-08-16363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2005-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-08-15363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2004-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-26363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-02-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2004-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2003-08-15363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-02-21288bSECRETARY RESIGNED
2003-02-17225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 05/04/03
2003-02-1788(2)RAD 31/01/03--------- £ SI 3@1=3 £ IC 2/5
2003-02-07288aNEW DIRECTOR APPOINTED
2003-02-07288aNEW SECRETARY APPOINTED
2003-02-07288bDIRECTOR RESIGNED
2002-11-11288aNEW DIRECTOR APPOINTED
2002-08-20288bSECRETARY RESIGNED
2002-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PINEWOOD MAINTENANCE (2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PINEWOOD MAINTENANCE (2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PINEWOOD MAINTENANCE (2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2020-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINEWOOD MAINTENANCE (2) LIMITED

Intangible Assets
Patents
We have not found any records of PINEWOOD MAINTENANCE (2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINEWOOD MAINTENANCE (2) LIMITED
Trademarks
We have not found any records of PINEWOOD MAINTENANCE (2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINEWOOD MAINTENANCE (2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PINEWOOD MAINTENANCE (2) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PINEWOOD MAINTENANCE (2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINEWOOD MAINTENANCE (2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PINEWOOD MAINTENANCE (2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B32 3BZ