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 - SOLIHULL

This company is listed in the following categories:
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

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