PINEWOOD MAINTENANCE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PINEWOOD MAINTENANCE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PINEWOOD MAINTENANCE LIMITED was incorporated 24 years ago on 27/10/1999 and has the registered number: 03866880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PINEWOOD MAINTENANCE LIMITED was incorporated 24 years ago on 27/10/1999 and has the registered number: 03866880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PINEWOOD MAINTENANCE LIMITED - BIRMINGHAM
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
PINEWOOD BELL HEATH WAY
BIRMINGHAM
WEST MIDLANDS
B32 3BZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GLYN RICHARD HIGHFIELD | Dec 1980 | British | Director | 2021-08-17 | CURRENT |
| MR MARTIN FRIEL GALLAGHER | Feb 1943 | Irish | Director | 2019-05-29 | CURRENT |
| DAVID ROGERS | Secretary | 2019-05-29 | CURRENT | ||
| MR NEIL JOHN SMITH | Dec 1980 | British | Director | 2019-05-29 UNTIL 2021-08-17 | RESIGNED |
| MRS JEAN ELIZABETH CADDICK | Jan 1946 | British | Director | 1999-10-27 UNTIL 2019-05-29 | RESIGNED |
| MR. ROBERT MICHAEL COX | May 1943 | British | Director | 1999-10-27 UNTIL 2019-05-29 | RESIGNED |
| MR. ROBERT MICHAEL COX | May 1943 | British | Secretary | 1999-10-27 UNTIL 2019-05-29 | RESIGNED |
| DOROTHY MAY GRAEME | British | Nominee Secretary | 1999-10-27 UNTIL 1999-10-27 | RESIGNED | |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1999-10-27 UNTIL 1999-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Midland Mencap | 2018-12-20 | Birmingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Director Robert Michael Cox | 2016-04-06 - 2018-12-20 | 5/1943 | Birmingham | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pinewood Maintenance Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-21 | 30-09-2023 | £111,957 Cash £113,929 equity |
| Pinewood Maintenance Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-06-29 | 30-09-2022 | £103,577 Cash £105,353 equity |
| Pinewood Maintenance Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-23 | 30-09-2021 | £87,277 Cash £88,619 equity |
| Pinewood Maintenance Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-09-2020 | £63,765 Cash £73,007 equity |
| Pinewood Maintenance Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-26 | 30-09-2019 | £48,556 Cash £51,872 equity |