PINEWOOD COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PINEWOOD COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00911027 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PINEWOOD COURT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PINEWOOD COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Axe Block Management Thomas House 84 Eccleston Square SW1V 1PX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINEWOOD COURT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PINEWOOD COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for PINEWOOD COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stuart Rhmson on Dec 06, 2024 | 2 pages | CH01 | ||
Appointment of Mr Stuart Rhmson as a director on Dec 06, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Micro company accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Termination of appointment of Susie Evershed as a director on Apr 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Appointment of Dr Selena Daly as a director on Dec 07, 2021 | 2 pages | AP01 | ||
Director's details changed for Ms Charlotte Christesen on Dec 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Susie Evershed on Dec 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Tom George Hood on Dec 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Methven on Dec 01, 2021 | 2 pages | CH01 | ||
Termination of appointment of Sailesh Patel as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Rhodri Chivers as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Director's details changed for Ms Anna Bucks on Dec 01, 2021 | 2 pages | CH01 | ||
Appointment of Mr Mark Peter Fuller as a secretary on Dec 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Jonathan Timothy Moss as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||
Registered office address changed from Flat 12 Pinewood Court Clarence Avenue London SW4 8LB England to C/O Axe Block Management Thomas House 84 Eccleston Square London SW1V 1PX on Dec 01, 2021 | 1 pages | AD01 | ||
Appointment of Ms Charlotte Christesen as a director on Aug 16, 2021 | 2 pages | AP01 | ||
Director's details changed for Mrs Anna Bucks on Jul 16, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of PINEWOOD COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULLER, Mark Peter | Secretary | Thomas House 84 Eccleston Square SW1V 1PX London C/O Axe Block Management England | 290088070001 | |||||||
| BLACK, Paul | Director | Thomas House 84 Eccleston Square SW1V 1PX London C/O Axe Block Management England | England | British | Photographer | 209108630001 | ||||
| BUCKS, Anna | Director | Thomas House 84 Eccleston Square SW1V 1PX London C/O Axe Block Management England | England | British | Producer/Director | 280456690001 | ||||
| CHRISTESEN, Charlotte Jane | Director | Thomas House 84 Eccleston Square SW1V 1PX London C/O Axe Block Management England | England | British | Arts Fundraiser | 290352170001 | ||||
| DALY, Selena, Dr | Director | Thomas House 84 Eccleston Square SW1V 1PX London C/O Axe Block Management England | England | Irish | University Lecturer | 290290650001 | ||||
| HOOD, Tom George | Director | Thomas House 84 Eccleston Square SW1V 1PX London C/O Axe Block Management England | England | British | Director | 257809620002 | ||||
| METHVEN, Mark | Director | Thomas House 84 Eccleston Square SW1V 1PX London C/O Axe Block Management England | England | British | Director | 254306530002 | ||||
| THOMSON, Stuart | Director | Thomas House 84 Eccleston Square SW1V 1PX London C/O Axe Block Management England | England | British | Architect | 330094510002 | ||||
| COOKE, James Robert | Secretary | Clarence Avenue SW4 8LB London Flat 12 Pinewood Court England | 197164580001 | |||||||
| JONES, Joan Monica | Secretary | Flat 10 Pinewood Court SW4 8LB London | British | 12831090001 | ||||||
| MOSS, Jonathan Timothy | Secretary | Moss & Co 42 Wimbledon Hill Road SW19 7PA London 42 England | British | 56993220003 | ||||||
| BALDWIN, Sian | Director | Clarence Avenue SW4 8LB London 3 Pinewood Court England | England | British | Director | 185762780001 | ||||
| BEAUCLERK, Charles Aubrey | Director | Pinewood Court Clarence Avenue SW4 8LB London Flat 5 | United Kingdom | British | None | 152584460001 | ||||
| BEMERT, Per Gunnar Gottfrid | Director | 1 Pinewood Court Clarence Avenue SW4 8LB London | Swedish | Television Producer | 82159720001 | |||||
| BOWER, Pauline | Director | Flat 2 Pinewood Court SW4 8LB London | United Kingdom | British | Journalist (Church Missionary Society) | 12831130001 | ||||
| CHIVERS, Benjamin Rhodri | Director | Thomas House 84 Eccleston Square SW1V 1PX London C/O Axe Block Management England | England | British | Technology Manager | 209518600001 | ||||
| CHRISTESEN, Jean Wendy | Director | Pinewood Court 23 Clarence Avenue SW4 8LB London 17 London U.K. | United Kingdom | British | Retired Teacher | 131680370001 | ||||
| CLINTON, Adrienne | Director | Flat 1 Pinewood Court SW4 8LB London | British | Personal Assistant | 12831120001 | |||||
| DRUMMOND, Peter Craig | Director | 12 Pinewood Court 23 Clarence Avenue SW4 8LB London | British | None | 76660770001 | |||||
| EL-AKIKI, Charbel | Director | Flat 4 Pinewood Court 23 Clarence Avenue SW4 8LB London | Lebanese | Management Accountant | 58640570001 | |||||
| EVERSHED, Susie | Director | Thomas House 84 Eccleston Square SW1V 1PX London C/O Axe Block Management England | England | British | Director | 245546570001 | ||||
| HAND, Damien John | Director | 19 Pinewood Court Clarence Avenue SW4 8LB London | England | British | Musician | 76553400001 | ||||
| HAUTZ, Karen | Director | Flat 5 Pinewood Court SW4 8LB London | Irish | Marketing Executive | 28563110001 | |||||
| HOLLAND, Peter Charles | Director | Pinewood Court SW4 8LB London Flat 9 | United Kingdom | British | Retired Insurance Clerk | 12831110001 | ||||
| JONES, Francis Roy | Director | Pinewood Court SW4 8LB London Flat 10 | United Kingdom | British | School Master | 12831100001 | ||||
| JONES, Mark | Director | Flat 20 Pinewood Court SW4 8LB London | United Kingdom | British | Photographer | 12831140001 | ||||
| LANG, Andrew William | Director | Flat 17 Pinewood Court 23 Clarence Avenue Clapham SW4 8LB London | British | Photographer Cad Operator | 41869780002 | |||||
| MOSS, Phillip John | Director | 7 Pinewood Court 23 Clarence Avenue SW4 8LB London | British | Accountant | 113582860001 | |||||
| PATEL, Sailesh | Director | Pinewood Court 23, Clarence Avenue SW4 8LB London 11, London United Kingdom | United Kingdom | British | Designer | 131681270001 | ||||
| ROBINSON, Wendy Elizabeth | Director | Flat 13 Pinewood Court Clarence Avenue SW4 8LB London | British | Accounts Administrator | 39157400001 | |||||
| SHADBOLT, Sandra | Director | Flat 8 Pinewood Court 23 Clarence Avenue SW4 8LB London | United Kingdom | British | Duty Manager | 64667690001 | ||||
| UNWIN, Andrew | Director | 18 Pinewood Court Clarence Avenue SW4 8LB London | British | Building Manager | 70676740001 | |||||
| VAN HEESWYK, Paul William | Director | Briarwood Road SW4 9PX London 58 England | United Kingdom | British | Retired | 148556640001 | ||||
| YIANGOU, George, Mr. | Director | Pinewood Court Clarence Avenue SW4 8LB London Flat 13 London Uk | United Kingdom | British | It Manager | 139047190001 |
Who are the persons with significant control of PINEWOOD COURT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Robert Cooke | Mar 12, 2017 | Dunton Road SS15 4DB Basildon Yhpm Laindon Barn, Dunton Road Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PINEWOOD COURT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0