PINEWOOD PLAYING FIELDS LIMITED

Key Data

Status

Active

Company No.

07682537

Incorporation date

24/06/2011

Size

Total Exemption Full

Classification

Licenced clubs (56.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2011)

10/03/2026

Change of details for Jane Clare Morden as a person with significant control on 2016-04-06

View PDF (2 pages)

01/10/2025

Certificate of change of name

View PDF (3 pages)

11/09/2025

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

25/06/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (4 pages)

15/12/2024

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

26/06/2024

Confirmation statement made on 2024-06-24 with updates

View PDF (4 pages)

27/03/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

29/06/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (4 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

29/06/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (4 pages)

04/04/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

06/07/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

24/06/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (4 pages)

09/07/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

01/07/2020

Director's details changed for Mr Derek Brennan on 2020-06-24

View PDF (2 pages)

30/06/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (4 pages)

08/07/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (4 pages)

05/04/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (4 pages)

04/07/2018

Director's details changed for Mr Keith Grant on 2017-06-25

View PDF (2 pages)

04/07/2018

Director's details changed for Mr Keith Grant on 2017-06-25

View PDF (2 pages)

31/05/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

04/05/2018

Notification of Jane Clare Morden as a person with significant control on 2016-04-06

View PDF (2 pages)

01/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

29/06/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

06/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (7 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (12 pages)

20/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (7 pages)

20/07/2015

Termination of appointment of Brian Cozens as a director on 2015-07-16

View PDF (1 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (12 pages)

16/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (7 pages)

19/06/2014

Director's details changed for Mr Keith Robert Sharred on 2014-06-01

View PDF (2 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

06/11/2013

Registration of charge 076825370001

View PDF (20 pages)

16/10/2013

Registered office address changed from 46 Knightlow Road Birmingham B17 8QB England on 2013-10-16

View PDF (1 pages)

24/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (7 pages)

22/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

05/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (8 pages)

24/06/2011

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

24/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grant, Keith	Director	24/06/2011 - Present	-
Brennan, Derek	Director	24/06/2011 - Present	-
Sharred, Keith Robert	Director	24/06/2011 - Present	3
Brennan, Phillip	Director	24/06/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PINEWOOD PLAYING FIELDS LIMITED

PINEWOOD PLAYING FIELDS LIMITED is an(a) Active company incorporated on 24/06/2011 with the registered office located at C/O SIMPSON PARTNERSHIP, Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands B37 7HG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PINEWOOD PLAYING FIELDS LIMITED?

PINEWOOD PLAYING FIELDS LIMITED is currently Active. It was registered on 24/06/2011 .

Where is PINEWOOD PLAYING FIELDS LIMITED located?

PINEWOOD PLAYING FIELDS LIMITED is registered at C/O SIMPSON PARTNERSHIP, Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands B37 7HG.

What does PINEWOOD PLAYING FIELDS LIMITED do?

PINEWOOD PLAYING FIELDS LIMITED operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

What is the latest filing for PINEWOOD PLAYING FIELDS LIMITED?

The latest filing was on 10/03/2026: Change of details for Jane Clare Morden as a person with significant control on 2016-04-06.