PINEWOOD LODGE MANAGEMENT COMPANY LIMITED - BUSHEY HEATH


Company Profile Company Filings

Overview

PINEWOOD LODGE MANAGEMENT COMPANY LIMITED is a Private Limited Company from BUSHEY HEATH ENGLAND and has the status: Active.
PINEWOOD LODGE MANAGEMENT COMPANY LIMITED was incorporated 38 years ago on 25/03/1986 and has the registered number: 02003626. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PINEWOOD LODGE MANAGEMENT COMPANY LIMITED - BUSHEY HEATH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

62-64 HIGH ROAD
BUSHEY HEATH
HERTS
WD23 1GG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL PALMER Jul 1981 British Director 2020-03-02 CURRENT
MR BRENDAN MOORE Sep 1952 British Director 2019-02-27 UNTIL 2020-03-02 RESIGNED
MR HENRY DA COSTA Oct 1912 British Director RESIGNED
BARRY STUART CRYER Jun 1932 British Director 2006-08-21 UNTIL 2014-09-12 RESIGNED
CYRIL COHEN Aug 1919 British Director RESIGNED
EVELYN WHITE Jan 1935 British Secretary RESIGNED
BRENDAN MOORE Sep 1952 Secretary 2003-05-14 UNTIL 2004-09-21 RESIGNED
DEREK HONOUR Secretary 2004-04-21 UNTIL 2006-12-22 RESIGNED
DEREK HONOUR Mar 1952 Secretary 2007-09-01 UNTIL 2009-07-21 RESIGNED
THOMAS MICHAEL PALMER Dec 1947 British Director 2009-07-21 UNTIL 2019-02-28 RESIGNED
MAURICE LEONARD WHITE Jan 1931 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Palmer 2020-03-02 7/1981 Watford   Herts Significant influence or control
Mr Brendan Moore 2019-08-01 - 2020-06-26 9/1952 Watford   Hertfordshire Significant influence or control
Thomas Michael Palmer 2016-04-06 - 2019-02-28 12/1947 Bushey   Hertfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HADSWORTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,

Free Reports Available

Report Date Filed Date of Report Assets
PINEWOOD_LODGE_MANAGEMENT - Accounts 2023-11-22 31-03-2023
PINEWOOD_LODGE_MANAGEMENT - Accounts 2022-10-26 31-03-2022
PINEWOOD_LODGE_MANAGEMENT - Accounts 2021-11-12 31-03-2021
PINEWOOD_LODGE_MANAGEMENT - Accounts 2021-02-12 31-03-2020
PINEWOOD_LODGE_MANAGEMENT - Accounts 2019-07-04 31-03-2019
PINEWOOD_LODGE_MANAGEMENT - Accounts 2018-07-04 31-03-2018
PINEWOOD_LODGE_MANAGEMENT - Accounts 2017-11-09 31-03-2017
PINEWOOD_LODGE_MANAGEMENT - Accounts 2016-10-20 31-03-2016 £7 equity
PINEWOOD_LODGE_MANAGEMENT - Accounts 2015-07-23 31-03-2015 £7 equity

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