PINEWOOD HOUSE MOTOR CO. LIMITED

PINEWOOD HOUSE MOTOR CO. LIMITED is an active private limited company, incorporated on 14 March 1994. The nature of the business is Non-trading company. The company's registered office is on Billing Road, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PINEWOOD HOUSE MOTOR CO. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02908329
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1EAGLE HOUSE
Address Line 228 BILLING ROAD
Post TownNORTHAMPTON
CountyNORTHAMPTONSHIRE
CountryENGLAND
PostcodeNN1 5AJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/03/2025
Last Made Up Date14/03/2024

Return

Next Due Date11/04/2017
Last Made Up Date14/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
PINEWOOD HOUSE MOTOR CO. LIMITED

Directors

(The company's officers)
MR JOHN FREDERICK BOTTERILL
(~75 year old British national)
15 THE PADDOCKS, BUGBROOKE, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 3QR
  • Current Director
  • Gives occupation as MOTOR ENGINEER
  • Usually resident in ENGLAND
Appointed on 14/03/1994
MRS BEVERLEY GILLIAN BOTTERILL
(~75 year old British national)
15 THE PADDOCKS, BUGBROOKE, NORTHAMPTON, NN7 3QR
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 14/03/1994

Shareholders

(Persons of Significant Control)
Mr John Frederick Botterill
(~75 year old British national)
Pinewood House, 15 The Paddocks, Bugbrooke, Northampton, NN7 3QR, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
PINEWOOD PROPERTIES (NORTHAMPTON) LIMITED
  • MRS BEVERLEY GILLIAN BOTTERILL
  • MR JOHN FREDERICK BOTTERILL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PINEWOOD HOUSE MOTOR CO. LIMITED: Maps

Maps show the location of the postcode of the registered office, NN1 5AJ.

Map of PINEWOOD HOUSE MOTOR CO. LIMITED at local scale
Map of PINEWOOD HOUSE MOTOR CO. LIMITED at local scale
Map of PINEWOOD HOUSE MOTOR CO. LIMITED at district scale
Map of PINEWOOD HOUSE MOTOR CO. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN1 5AJ

Other companies with registered offices in NN1 5AJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)