PINEWOOD PROPERTY DEVELOPMENTS LIMITED
Development of building projects
PINEWOOD PROPERTY DEVELOPMENTS LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England
Full company profile for PINEWOOD PROPERTY DEVELOPMENTS LIMITED (05023854), an active company based in Luton, England. Incorporated 23 Jan 2004. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£11.76k
Net Assets
£242.57k
Total Liabilities
£175.16k
Turnover
N/A
Employees
2
Debt Ratio
42%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Donald Alexander Gunn | Director | Scottish | England | 23 Jan 2004 | Active |
| Michael Lee Davies | Director | British | United Kingdom | 23 Jan 2004 | Active |
| Stuart John Bithrey | Secretary | British | Unknown | 23 Jan 2004 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (4)
Pinewood Property Holdings Limited
Unknown
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Michael Lee Davies
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Stuart John Bithrey
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Donald Alexander Gunn
Scottish
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
19 Stoke Road, Bletchley, Milton Keynes (MK2 3AB) MILTON KEYNES | Freehold | £375,000 | 18 Jul 2007 |
The Conifers, 100 Russell Rise, Luton (LU1 5EX) LUTON | Freehold | - | 23 Feb 2005 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Feb 2026 | Confirmation Statement | Confirmation statement made on 23 Jan 2026 with updates | |
| 14 Jan 2026 | Persons With Significant Control | Cessation of Donald Alexander Gunn as a person with significant control on 21 Nov 2025 | |
| 14 Jan 2026 | Resolution | Resolutions | |
| 14 Jan 2026 | Officers | Termination of Donald Alexander Gunn as director on 21 Nov 2025 | |
| 14 Jan 2026 | Persons With Significant Control | Pinewood Property Holdings Limited notified as a person with significant control |
Confirmation statement made on 23 Jan 2026 with updates
Cessation of Donald Alexander Gunn as a person with significant control on 21 Nov 2025
Resolutions
Termination of Donald Alexander Gunn as director on 21 Nov 2025
Pinewood Property Holdings Limited notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 23 Jan 2026 with updates
4 months ago on 3 Feb 2026
Cessation of Donald Alexander Gunn as a person with significant control on 21 Nov 2025
4 months ago on 14 Jan 2026
Resolutions
4 months ago on 14 Jan 2026
Termination of Donald Alexander Gunn as director on 21 Nov 2025
4 months ago on 14 Jan 2026
Pinewood Property Holdings Limited notified as a person with significant control
4 months ago on 14 Jan 2026