PINEWOOD PARK (426 TO 437) MANAGEMENT LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

PINEWOOD PARK (426 TO 437) MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from FARNBOROUGH ENGLAND and has the status: Active.
PINEWOOD PARK (426 TO 437) MANAGEMENT LIMITED was incorporated 46 years ago on 03/01/1978 and has the registered number: 01346636. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PINEWOOD PARK (426 TO 437) MANAGEMENT LIMITED - FARNBOROUGH

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MENZIES CHARTERED ACCOUNTANTS
VICTORIA HOUSE
FARNBOROUGH
HAMPSHIRE
GU14 7PG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

MENZIES CHARTERED ACCOUNTANTS
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS BRUCE IRVING Oct 1957 British Director 2004-10-25 CURRENT
THERESA BERNADETTE IRVING Secretary 2015-07-09 CURRENT
MISS MICHELLE ANN WINLO Secretary RESIGNED
MARK VOKES Oct 1966 Director 1994-05-11 UNTIL 1997-07-25 RESIGNED
JACQUELINE BAIRD Jan 1964 British Director RESIGNED
RICHARD ANDREW COLES Jan 1969 Secretary 1999-01-03 UNTIL 1999-11-02 RESIGNED
DONNA MARIE COX Feb 1973 British Secretary 1999-11-02 UNTIL 2001-04-19 RESIGNED
SAMANTHA ALLISON GRIFFITH British Secretary 2004-12-13 UNTIL 2015-07-09 RESIGNED
KATE MCCOMBE Feb 1960 Secretary 2001-01-16 UNTIL 2004-05-07 RESIGNED
KENNETH JAMES PARTNER Secretary 1995-07-24 UNTIL 1997-07-25 RESIGNED
MARK VOKES Oct 1966 Secretary 1997-07-25 UNTIL 1999-01-03 RESIGNED
REBECCA LOUISE WATTERS Apr 1983 Secretary 2004-05-07 UNTIL 2004-12-13 RESIGNED
JADE COTTEE Jul 1969 British Director 1992-03-01 UNTIL 1994-05-11 RESIGNED
JOHN GAUCI Mar 1965 British Director 2000-12-12 UNTIL 2002-07-10 RESIGNED
CLARE TONKIN Feb 1978 British Director 2002-08-09 UNTIL 2004-03-19 RESIGNED
ANNE STRAKER May 1941 British Director 1992-09-01 UNTIL 1998-06-08 RESIGNED
VERNON RATO Jun 1977 British Director 2004-01-25 UNTIL 2006-07-05 RESIGNED
EDWARD HAMMOND Feb 1937 British Director RESIGNED
HELEN GIBSON Sep 1967 British Director 1997-07-25 UNTIL 2000-07-31 RESIGNED
RICHARD ANDREW COLES Jan 1969 Director 1998-06-17 UNTIL 1999-11-02 RESIGNED
ANDREW JAMES EDGE Jun 1971 British Director 2000-07-31 UNTIL 2001-03-15 RESIGNED
STEPHEN JAMES DADE Mar 1972 British Director 1999-01-10 UNTIL 2000-05-01 RESIGNED
DONNA MARIE COX Feb 1973 British Director 2000-04-29 UNTIL 2001-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Bruce Irving 2016-04-06 10/1957 Farnborough   Hampshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITOL CLEANING MANAGEMENT LIMITED LISKEARD ENGLAND Active TOTAL EXEMPTION FULL 81299 - Other cleaning services
RELIANCE YACHT DELIVERIES LIMITED CAMBERLEY Dissolved... TOTAL EXEMPTION SMALL 6322 - Other supporting water transport
RELIANCE MARITIME LTD CAMBERLEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-28 31-12-2022 3,807 Cash 5,939 equity
ACCOUNTS - Final Accounts 2022-09-15 31-12-2021 5,313 Cash 6,495 equity
ACCOUNTS - Final Accounts 2021-09-23 31-12-2020 5,037 Cash 5,986 equity
ACCOUNTS - Final Accounts 2020-09-02 31-12-2019 4,319 Cash 5,091 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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REDWING ESTATES (NUNEATON) LIMITED FARNBOROUGH Active MICRO ENTITY 68100 - Buying and selling of own real estate
R COLLARD & SONS LIMITED HAMPSHIRE Active DORMANT 74990 - Non-trading company
PALMARIUM PROPERTIES LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OPUS INTERIOR PROJECTS LIMITED FARNBOROUGH Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
DCSL NEWCO LIMITED FARNBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.