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Company Information for

PINEWOOD ROAD DEVELOPMENTS LIMITED

FIELD FARM, NETHERTON ROAD, APPLETON, OXFORDSHIRE, OX13 5QW,

Company Registration Number

05500351

Private Limited Company

Active

Company Overview

About Pinewood Road Developments Ltd

PINEWOOD ROAD DEVELOPMENTS LIMITED was founded on 2005-07-06 and has its registered office in Appleton. The organisation's status is listed as "Active". Pinewood Road Developments 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 ROAD DEVELOPMENTS LIMITED

Legal Registered Office

FIELD FARM
NETHERTON ROAD
APPLETON
OXFORDSHIRE
OX13 5QW
Other companies in OX13

Previous Names

QUAYSHELFCO 1176 LIMITED

10/10/2005

Filing Information

Company Number		05500351
Company ID Number		05500351
Date formed		2005-07-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		06/07/2015
Return next due		03/08/2016
Type of accounts		DORMANT

Last Datalog update:	2023-10-07 20:51:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PINEWOOD ROAD DEVELOPMENTS LIMITED

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Company Officers of PINEWOOD ROAD DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
JANE MORGAN	Company Secretary	2018-04-06
COLIN MORGAN	Director	2014-11-26
NIGEL JAMES MORGAN	Director	2014-11-26
RICHARD STANLEY MORGAN	Director	2014-11-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATIE LOUISE MORGAN	Company Secretary	2013-11-22	2018-04-06
CHRISTOPHER DAVID MORGAN	Director	2013-11-22	2018-04-06
GARETH MORGAN	Director	2013-11-22	2018-04-06
JANE MORGAN	Director	2014-11-26	2018-04-06
KATIE LOUISE MORGAN	Director	2013-11-22	2018-04-06
LEIGH JOHN MORGAN	Director	2013-11-22	2018-04-06
ROBERT JAMES SELWYN MORGAN	Director	2013-11-22	2018-04-06
PAUL LESLIE TURNER	Director	2014-12-08	2018-04-06
JANE ELIZABETH MORGAN	Company Secretary	2005-10-07	2013-11-22
COLIN MORGAN	Director	2005-10-07	2013-11-22
DAVID MORGAN	Director	2005-10-07	2013-11-22
NIGEL JAMES MORGAN	Director	2005-10-07	2013-11-22
RICHARD STANLEY MORGAN	Director	2005-10-07	2013-11-22
ROBERT JAMES SELWYN MORGAN	Director	2013-11-22	2013-11-22
NQH (CO SEC) LIMITED	Nominated Secretary	2005-07-06	2005-10-07
NQH LIMITED	Nominated Director	2005-07-06	2005-10-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL JAMES MORGAN	S M S FARMING LIMITED	Director	2018-03-26	CURRENT	2013-05-02	Active
NIGEL JAMES MORGAN	LONDON ROAD (OXFORD) LIMITED	Director	2015-06-15	CURRENT	2011-05-05	Active
NIGEL JAMES MORGAN	S MORGAN & SONS LIMITED	Director	1991-12-14	CURRENT	1990-12-14	Dissolved 2017-04-07
RICHARD STANLEY MORGAN	LONDON ROAD (OXFORD) LIMITED	Director	2018-05-01	CURRENT	2011-05-05	Active
RICHARD STANLEY MORGAN	S M S FARMING LIMITED	Director	2018-03-26	CURRENT	2013-05-02	Active
RICHARD STANLEY MORGAN	S MORGAN & SONS LIMITED	Director	1991-12-14	CURRENT	1990-12-14	Dissolved 2017-04-07

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.

Date	Document Type	Document Description
2023-10-17		APPOINTMENT TERMINATED, DIRECTOR RICHARD STANLEY MORGAN
2023-09-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-08-07		CESSATION OF GARETH MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2023-08-07		CESSATION OF KATIE LOUISE MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2023-08-07		CESSATION OF ROBERT JAMES SELWYN MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2023-08-07		Notification of a person with significant control statement
2023-08-07		Director's details changed for Mr Colin Morgan on 2020-01-06
2023-08-07		SECRETARY'S DETAILS CHNAGED FOR MRS JANE MORGAN on 2021-07-12
2023-08-07		CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2022-08-02	CS01	CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES
2022-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-08-19	CS01	CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES
2021-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-08	CS01	CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2019-11-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-07-22	CS01	CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-07-17	CH01	Director's details changed for Mr Colin Morgan on 2019-07-17
2019-03-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-07-03	LATEST SOC	03/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-04-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE MORGAN
2018-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN
2018-04-09	TM02	Termination of appointment of Katie Louise Morgan on 2018-04-06
2018-04-09	AP03	Appointment of Mrs Jane Morgan as company secretary on 2018-04-06
2018-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER
2018-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN
2018-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LEIGH MORGAN
2018-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KATIE MORGAN
2018-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH MORGAN
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-06-29	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-05	CS01	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-05-26	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-27	AR01	06/07/15 ANNUAL RETURN FULL LIST
2015-07-20	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08	AP01	DIRECTOR APPOINTED MR PAUL LESLIE ROBIN TURNER
2014-12-02	AP01	DIRECTOR APPOINTED MRS JANE MORGAN
2014-12-02	AP01	DIRECTOR APPOINTED MR RICHARD STANLEY MORGAN
2014-12-02	AP01	DIRECTOR APPOINTED MR COLIN MORGAN
2014-12-02	AP01	DIRECTOR APPOINTED MR NIGEL JAMES MORGAN
2014-11-11	SH01	22/11/13 STATEMENT OF CAPITAL GBP 200
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-17	AR01	06/07/14 ANNUAL RETURN FULL LIST
2014-07-02	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-06-23	AP01	DIRECTOR APPOINTED MR ROBERT JAMES SELWYN MORGAN
2014-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN
2014-01-16	AP01	DIRECTOR APPOINTED MR ROBERT JAMES SELWYN MORGAN
2013-12-20	AP03	SECRETARY APPOINTED MISS KATIE LOUISE MORGAN
2013-12-20	AP01	DIRECTOR APPOINTED MISS KATIE LOUISE MORGAN
2013-12-20	AP01	DIRECTOR APPOINTED MR CHRISTOPHER DAVID MORGAN
2013-12-20	AP01	DIRECTOR APPOINTED LEIGH JOHN MORGAN
2013-12-20	AP01	DIRECTOR APPOINTED MR GARETH MORGAN
2013-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN
2013-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL MORGAN
2013-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN
2013-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN MORGAN
2013-12-20	TM02	APPOINTMENT TERMINATED, SECRETARY JANE MORGAN
2013-08-21	AR01	06/07/13 FULL LIST
2013-01-22	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-12-03	AR01	06/07/12 FULL LIST
2012-10-19	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-08-08	AR01	06/07/11 FULL LIST
2011-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2011-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2011-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2011-07-27	AR01	06/07/10 NO CHANGES
2011-07-27	AR01	06/07/09 NO CHANGES
2011-07-27	AR01	06/07/08 FULL LIST
2011-07-27	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-09-15	GAZ2	STRUCK OFF AND DISSOLVED
2009-06-02	GAZ1	FIRST GAZETTE
2008-05-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-05-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-29	AA	30/09/06 TOTAL EXEMPTION SMALL
2008-01-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-12	363s	RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
2007-01-19	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-01	363s	RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-03-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-30	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-25	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-25	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-25	288b	DIRECTOR RESIGNED
2005-10-25	288b	SECRETARY RESIGNED
2005-10-21	288a	NEW DIRECTOR APPOINTED
2005-10-21	288a	NEW SECRETARY APPOINTED
2005-10-21	225	ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06
2005-10-21	ELRES	S366A DISP HOLDING AGM 07/10/05
2005-10-21	287	REGISTERED OFFICE CHANGED ON 21/10/05 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH
2005-10-21	288a	NEW DIRECTOR APPOINTED
2005-10-21	288a	NEW DIRECTOR APPOINTED
2005-10-21	288a	NEW DIRECTOR APPOINTED
2005-10-21	ELRES	S252 DISP LAYING ACC 07/10/05
2005-10-21	ELRES	S386 DISP APP AUDS 07/10/05
2005-10-10	CERTNM	COMPANY NAME CHANGED QUAYSHELFCO 1176 LIMITED CERTIFICATE ISSUED ON 10/10/05
2005-07-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

81 - Services to buildings and landscape activities

813 - Landscape service activities

81300 - Landscape service activities

Licences & Regulatory approval

We could not find any licences issued to PINEWOOD ROAD DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-06-02

Fines / Sanctions

No fines or sanctions have been issued against PINEWOOD ROAD DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ASSIGNMENT	2008-05-20	Outstanding	BARCLAYS BANK PLC
DEED OF DEBT ASSIGNMENT	2008-05-20	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2007-01-19	Outstanding	UK COUNTRY CAPITAL LIMITED (UKCC)
LEGAL CHARGE	2006-03-10	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2005-11-15	Satisfied	UK COUNTRY CAPITAL LIMITED
DEED OF CHARGE	2005-11-15	Satisfied	THE DEAN AND CHAPTER OF THE CATHEDRAL CHURCH OF CHRIST IN OXFORD OF THE FOUNDATION OF KINGHENRY THE EIGHTH

Filed Financial Reports

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 ROAD DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of PINEWOOD ROAD DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PINEWOOD ROAD DEVELOPMENTS LIMITED

Trademarks

We have not found any records of PINEWOOD ROAD DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PINEWOOD ROAD DEVELOPMENTS 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 (81300 - Landscape service activities) as PINEWOOD ROAD DEVELOPMENTS LIMITED are:

CONTINENTAL LANDSCAPES LIMITED	£ 9,658,512
ENGLISH LANDSCAPES MAINTENANCE LIMITED	£ 1,100,256
ENGLISH LANDSCAPES LIMITED	£ 1,052,828
WINDOWFLOWERS LIMITED	£ 450,093
BRIGHSTONE LANDSCAPING LIMITED	£ 376,064
BANYARDS LIMITED	£ 308,456
AGRICULTURAL & ESTATE SERVICES LIMITED	£ 231,086
ISLANDWIDE GROUNDS MAINTENANCE LIMITED	£ 136,020
ORGANIC RESOURCE AGENCY LTD.	£ 129,080
GRASSFORM PLANT HIRE LIMITED	£ 115,413
CONTINENTAL LANDSCAPES LIMITED	£ 53,924,656
GLENDALE MANAGED SERVICES LIMITED	£ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED	£ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED	£ 21,480,742
IDVERDE LIMITED	£ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED	£ 15,838,062
ENGLISH LANDSCAPES LIMITED	£ 14,417,163
GROUND CONTROL LIMITED	£ 12,550,366
HORTICON LIMITED	£ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED	£ 9,413,724
CONTINENTAL LANDSCAPES LIMITED	£ 53,924,656
GLENDALE MANAGED SERVICES LIMITED	£ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED	£ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED	£ 21,480,742
IDVERDE LIMITED	£ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED	£ 15,838,062
ENGLISH LANDSCAPES LIMITED	£ 14,417,163
GROUND CONTROL LIMITED	£ 12,550,366
HORTICON LIMITED	£ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED	£ 9,413,724
CONTINENTAL LANDSCAPES LIMITED	£ 53,924,656
GLENDALE MANAGED SERVICES LIMITED	£ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED	£ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED	£ 21,480,742
IDVERDE LIMITED	£ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED	£ 15,838,062
ENGLISH LANDSCAPES LIMITED	£ 14,417,163
GROUND CONTROL LIMITED	£ 12,550,366
HORTICON LIMITED	£ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED	£ 9,413,724

Outgoings

Business Rates/Property Tax

No properties were found where PINEWOOD ROAD DEVELOPMENTS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	PINEWOOD ROAD DEVELOPMENTS LIMITED	Event Date	2009-06-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PINEWOOD ROAD DEVELOPMENTS 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 ROAD DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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