PINEWOOD MANAGEMENT LIMITED
Overview
| Company Name | PINEWOOD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01797071 |
| 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 MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PINEWOOD MANAGEMENT LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PINEWOOD MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANORFINE RESIDENTS ASSOCIATION LIMITED | Mar 05, 1984 | Mar 05, 1984 |
What are the latest accounts for PINEWOOD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2025 |
| Next Accounts Due On | Dec 25, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2024 |
What is the status of the latest confirmation statement for PINEWOOD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for PINEWOOD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Alan Hutchings on Mar 27, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 24, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 24, 2023 with updates | 5 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on May 26, 2023 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 25, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 25, 2022 | 7 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 24, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 24, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 24, 2017 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2017 | 6 pages | AA | ||
Confirmation statement made on Oct 24, 2016 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2016 | 7 pages | AA | ||
Termination of appointment of Esau Bacchus as a director on May 04, 2016 | 1 pages | TM01 | ||
Who are the officers of PINEWOOD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| HUTCHINGS, Alan | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Civil Servant | 207799750001 | ||||||||
| ANDERTON, Richard John Bowman | Secretary | 29 Rutland Street Kensington SW7 1EJ London | British | 3543040004 | ||||||||||
| ANDERTONS LIMITED | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon | 99614130001 | |||||||||||
| HML ANDERTONS LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 146915480001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 130971950001 | |||||||||||
| BACCHUS, Esau | Director | Marigold Way CR0 8YB Shirley 29 Surrey United Kingdom | British | Work Shop Manager | 83763990003 | |||||||||
| BACCHUS, Yasmin Naomi | Director | Pinewood House 29 Marigold Way CR0 8YB Croydon Surrey | British | Legal Secretary | 63669050001 | |||||||||
| BRAMPTON, Peter Richard | Director | 23 Marigold Way CR0 8YB Croydon | British | Groundsman | 84602100002 | |||||||||
| CROOK, Virginia Anne | Director | 37 Marigold Way Shirley Oaks CR0 8YB Croydon | British | Law Clerk | 37213900001 | |||||||||
| DAVEY, Jennifer Ann | Director | 25 Marigold Way CR0 8YB Croydon Surrey | British | Senior Clerk | 20150640001 | |||||||||
| DRAKE, Julie Patricia | Director | 27 Marigold Way Shirley CR0 8UB Croydon Surrey | British | Housing Officer | 55523460001 | |||||||||
| GREENOUGH, Eleanor Margaret | Director | 27 Marigold Way CR0 8YB Croydon Surrey | British | Police Officer | 20150650001 | |||||||||
| HARRIS, Denise | Director | 31 Marigold Way CR0 8YB Croydon Surrey | British | Ins Consultant | 64972640001 | |||||||||
| PATEL, Aika | Director | 23 Marigold Way CR0 8YB Croydon Surrey | British | Accountant | 63661170001 | |||||||||
| WALKER, Grant John | Director | 35 Marigold Way Shirley Oaks CR0 8YB Croydon | British | Computer Engineer | 42668790001 |
What are the latest statements on persons with significant control for PINEWOOD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2016 | 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