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Home > England & Wales Companies > THE PINEWOODS INVESTMENT COMPANY
Company Information for

THE PINEWOODS INVESTMENT COMPANY

PROGENY, 1A TOWER SQUARE, WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
08584254
Private Unlimited Company
Active

Company Overview

About The Pinewoods Investment Company
THE PINEWOODS INVESTMENT COMPANY was founded on 2013-06-25 and has its registered office in Leeds. The organisation's status is listed as "Active". The Pinewoods Investment Company is a Private Unlimited Company registered in ENGLAND 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
THE PINEWOODS INVESTMENT COMPANY
 
Legal Registered Office
PROGENY, 1A TOWER SQUARE
WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
 
Previous Names
GWECO 57030/09/2013
Filing Information
Company Number 08584254
Company ID Number 08584254
Date formed 2013-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 06/07/2013
Account next due 
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:07:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PINEWOODS INVESTMENT COMPANY
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Company Officers of THE PINEWOODS INVESTMENT COMPANY

Current Directors
Officer Role Date Appointed
ANDREW BRIAN KERNIGHAN
 Director 2013-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
GWECO DIRECTORS LIMITED
 Director 2013-06-25 2013-07-09
JOHN LAYFIELD HOLDEN
 Director 2013-06-25 2013-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BRIAN KERNIGHAN ABK1 Director 2017-02-01 CURRENT 2017-02-01 Active
ANDREW BRIAN KERNIGHAN EMK INVESTMENTS Director 2017-02-01 CURRENT 2017-02-01 Active
ANDREW BRIAN KERNIGHAN WGK INVESTMENTS Director 2015-05-28 CURRENT 2015-05-28 Active
ANDREW BRIAN KERNIGHAN NUMBER EIGHTEEN INVESTMENTS Director 2013-07-03 CURRENT 2013-06-25 Active
ANDREW BRIAN KERNIGHAN HALL & PRESCOTT LIMITED Director 2011-07-06 CURRENT 2011-04-26 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
2024-04-05CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-04-05CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM Progeny House 46 Park Place Leeds LS1 2RY England
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BRIAN KERNIGHAN
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30AR0125/06/16 ANNUAL RETURN FULL LIST
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/16 FROM Progeny Private Law, Park House Park Square West Leeds LS1 2PW England
2015-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/15 FROM Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0125/06/15 ANNUAL RETURN FULL LIST
2015-01-09AA01Previous accounting period shortened from 06/07/14 TO 05/04/14
2014-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/07/13
2014-11-19AA01Current accounting period shortened from 30/06/14 TO 06/07/13
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0125/06/14 ANNUAL RETURN FULL LIST
2013-09-30RES15CHANGE OF NAME 27/09/2013
2013-09-30CERTNMCompany name changed gweco 570\certificate issued on 30/09/13
2013-09-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-18AP01DIRECTOR APPOINTED ANDREW BRIAN KERNIGHAN
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LIMITED
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN
2013-07-17RES01ADOPT ARTICLES 17/07/13
2013-07-01RES01ADOPT ARTICLES 01/07/13
2013-06-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to THE PINEWOODS INVESTMENT COMPANY 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 THE PINEWOODS INVESTMENT COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE PINEWOODS INVESTMENT COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2013-07-06

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 THE PINEWOODS INVESTMENT COMPANY

Intangible Assets
Patents
We have not found any records of THE PINEWOODS INVESTMENT COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for THE PINEWOODS INVESTMENT COMPANY
Trademarks
We have not found any records of THE PINEWOODS INVESTMENT COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PINEWOODS INVESTMENT COMPANY. 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 (64991 - Security dealing on own account) as THE PINEWOODS INVESTMENT COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PINEWOODS INVESTMENT COMPANY 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 THE PINEWOODS INVESTMENT COMPANY 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 THE PINEWOODS INVESTMENT COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 LS1 4DL