PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED was incorporated 22 years ago on 22/05/2002 and has the registered number: 04445027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED was incorporated 22 years ago on 22/05/2002 and has the registered number: 04445027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED - SOLIHULL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
TS2 PINEWOOD BUSINESS PARK
SOLIHULL
WEST MIDLANDS
B37 7HG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT CHARLES SIMPSON | Sep 1965 | British | Director | 2019-05-15 | CURRENT |
MR DAVID HARVEY SIMPSON | May 1964 | British | Director | 2015-06-03 | CURRENT |
ALISON ELIZABETH RANDALL | Mar 1961 | British | Director | 2006-06-01 UNTIL 2020-03-31 | RESIGNED |
MR ROBERT CLIVE PRIDDEY | Feb 1942 | British | Director | 2008-07-01 UNTIL 2015-06-03 | RESIGNED |
WENDY MERRICKS | Dec 1964 | British | Director | 2006-06-01 UNTIL 2018-07-16 | RESIGNED |
MR JEFFREY RANDALL MACKLIN | Apr 1950 | American | Director | 2008-04-16 UNTIL 2008-11-28 | RESIGNED |
MR NICHOLAS ROY MABBETT | Apr 1949 | British | Director | 2002-05-22 UNTIL 2006-06-01 | RESIGNED |
ANDREW INSLEY | Jan 1981 | British | Director | 2008-07-01 UNTIL 2010-09-25 | RESIGNED |
GIOVANNI CERONE | Aug 1948 | Italian | Director | 2008-07-01 UNTIL 2019-04-08 | RESIGNED |
MR TIMOTHY GUY HASLAM | Jan 1963 | British | Director | 2002-05-22 UNTIL 2006-06-01 | RESIGNED |
ANDREW BRADLEY | Sep 1975 | British | Director | 2008-07-01 UNTIL 2010-06-30 | RESIGNED |
MR STEPHEN PHILIP ALLKINS | Nov 1953 | British | Director | 2003-01-06 UNTIL 2006-06-01 | RESIGNED |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2002-05-22 UNTIL 2002-05-22 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 2002-05-22 UNTIL 2002-05-22 | RESIGNED | |
ALISON ELIZABETH RANDALL | Mar 1961 | British | Secretary | 2006-06-01 UNTIL 2017-12-07 | RESIGNED |
MR TIMOTHY GUY HASLAM | Jan 1963 | British | Secretary | 2002-05-22 UNTIL 2006-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Harvey Simpson | 2016-04-06 | 5/1964 | Solihull West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Charles Simpson | 2016-04-06 | 9/1965 | Solihull West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |