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Pinewood Property Holdings Limited
16830548
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
260 - 270 Butterfield Great Marlings, Luton, LU2 8DL
Incorporated 04/11/2025
Compliance
Next accounts due
04/08/2027
On track
Confirmation statement
Last:
Due 17/11/2026
On track
Industry
64203
Activities of construction holding companiesOfficers
Mr Stuart John Bithrey
director · Since 04/11/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 7 other boards
Mr Michael Lee Davies
director · Since 04/11/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 3 other boards
Persons with Significant Control
Mr Stuart John Bithrey
25–50% shares
25–50% votes
British · United Kingdom · Age 61
6 School Lane, Greenfield, MK45 5DE
Notified 04/11/2025
Mr Michael Lee Davies
25–50% shares
25–50% votes
British · United Kingdom · Age 60
Heath View Farm, Poplars End, Nr Toddington, LU5 6HG
Notified 04/11/2025
Change History
status → active
2026-08-17Active
type → ltd
2026-08-17Private Limited Company
address line1 → 260 - 270 Butterfield Great Marlings
2026-08-17260 - 270 BUTTERFIELD
post town → Luton
2026-08-17LUTON
officer appointed → BITHREY, Stuart John
2026-08-17officer appointed → DAVIES, Michael Lee
2026-08-17