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 Number | 02908329 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/03/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EAGLE HOUSE |
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Address Line 2 | 28 BILLING ROAD |
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Post Town | NORTHAMPTON |
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County | NORTHAMPTONSHIRE |
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Country | ENGLAND |
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Postcode | NN1 5AJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/03/2025 |
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Last Made Up Date | 14/03/2024 |
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Return
Next Due Date | 11/04/2017 |
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Last Made Up Date | 14/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)