PINEWOOD (HARPENDEN) MANAGEMENT COMPANY LIMITED

Overview

Company Name	PINEWOOD (HARPENDEN) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09638067
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2015

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 (HARPENDEN) 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 (HARPENDEN) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	6 Baulk Close AL5 4FJ Harpenden England
Undeliverable Registered Office Address	No

What are the latest accounts for PINEWOOD (HARPENDEN) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 (HARPENDEN) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for PINEWOOD (HARPENDEN) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Feb 24, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Nov 05, 2023	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Nov 04, 2023	Termination of appointment of Robert Charles Mills as a director on Nov 04, 2023	1 pages	TM01

Nov 04, 2023	Appointment of Timothy Norris as a director on Nov 04, 2023	2 pages	AP01

Jul 18, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Jan 07, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jul 23, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jul 25, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Jul 25, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jun 25, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jun 28, 2019	Confirmation statement made on Jun 15, 2019 with no updates	3 pages	CS01

Mar 24, 2019	Notification of Michael Stephen Graham as a person with significant control on Apr 28, 2017	2 pages	PSC01

Mar 24, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 15, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Mar 12, 2018	Registered office address changed from 8 Baulk Close Harpenden Hertfordshire AL5 4FJ United Kingdom to 6 Baulk Close Harpenden AL5 4FJ on Mar 12, 2018	1 pages	AD01

Jul 21, 2017	Confirmation statement made on Jun 15, 2017 with no updates	3 pages	CS01

Apr 27, 2017	Appointment of Mr Michael Stephen Graham as a director on Apr 27, 2017	2 pages	AP01

Apr 27, 2017	Appointment of Mr Robert Charles Mills as a director on Apr 27, 2017	2 pages	AP01

Apr 27, 2017	Registered office address changed from 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB United Kingdom to 8 Baulk Close Harpenden Hertfordshire AL5 4FJ on Apr 27, 2017	1 pages	AD01

Apr 27, 2017	Termination of appointment of Adrian Peter John Ellis as a director on Apr 27, 2017	1 pages	TM01

View All Filings

Who are the officers of PINEWOOD (HARPENDEN) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAHAM, Michael Stephen Baulk Close AL5 4FJ Harpenden 6 England	Apr 27, 2017		Director	Baulk Close AL5 4FJ Harpenden 6 England	United Kingdom	British	1977-3	Operations Manager	230226830001
NORRIS, Timothy Baulk Close AL5 4FJ Harpenden 4 England	Nov 04, 2023		Director	Baulk Close AL5 4FJ Harpenden 4 England	England	British	1959-7	Solicitor	315536890001
ELLIS, Adrian Peter John Cathedral Hill Industrial Estate GU2 7YB Guildford 2nd Floor, 3000 Surrey United Kingdom	Jun 15, 2015	Apr 27, 2017	Director	Cathedral Hill Industrial Estate GU2 7YB Guildford 2nd Floor, 3000 Surrey United Kingdom	England	British	1959-7	Conveyancing Executive	116679670002
MILLS, Robert Charles Baulk Close AL5 4FJ Harpenden 6 England	Apr 27, 2017	Nov 04, 2023	Director	Baulk Close AL5 4FJ Harpenden 6 England	United Kingdom	British	1971-10	Sales Manager	230225970001
WILSON, Simon Louis Cathedral Hill Industrial Estate GU2 7YB Guildford 2nd Floor, 3000 Surrey United Kingdom	Jun 15, 2015	Apr 27, 2017	Director	Cathedral Hill Industrial Estate GU2 7YB Guildford 2nd Floor, 3000 Surrey United Kingdom	United Kingdom	British	1970-9	Director	123569520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PINEWOOD (HARPENDEN) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Stephen Graham Baulk Close AL5 4FJ Harpenden 6 England	Apr 28, 2017	Baulk Close AL5 4FJ Harpenden 6 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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