PINEWOOD MAINTENANCE (2) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PINEWOOD MAINTENANCE (2) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PINEWOOD MAINTENANCE (2) LIMITED was incorporated 21 years ago on 13/08/2002 and has the registered number: 04510162. The accounts status is DORMANT and accounts are next due on 05/01/2025.

PINEWOOD MAINTENANCE (2) LIMITED - BIRMINGHAM

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
5 / 4 05/04/2023 05/01/2025

Registered Office

PINEWOOD BELL HEATH WAY
BIRMINGHAM
WEST MIDLANDS
B32 3BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ROGERS Secretary 2019-05-29 CURRENT
MR MARTIN FRIEL GALLAGHER Feb 1943 Irish Director 2019-05-29 CURRENT
MARIAN RUTH PARKER Feb 1952 British Director 2019-07-31 CURRENT
MR GLYN RICHARD HIGHFIELD Dec 1980 British Director 2021-08-17 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-08-13 UNTIL 2002-08-13 RESIGNED
MR NEIL JOHN SMITH Dec 1980 British Director 2019-05-29 UNTIL 2021-08-17 RESIGNED
GEOFFREY IAN MARSHALL KETTLE Mar 1977 British Director 2002-08-13 UNTIL 2003-01-31 RESIGNED
MR RICHARD EDWARD PULLAN Aug 1954 British Director 2002-10-10 UNTIL 2018-12-20 RESIGNED
MR JAMES ARTHUR CADDICK Mar 1949 British Director 2002-08-13 UNTIL 2019-05-29 RESIGNED
MR. ROBERT MICHAEL COX May 1943 British Director 2003-01-31 UNTIL 2019-05-29 RESIGNED
MRS JEAN ELIZABETH CADDICK Jan 1946 British Secretary 2003-01-31 UNTIL 2019-05-29 RESIGNED
JUSTIN TREVELYAN PARKER British Secretary 2002-08-13 UNTIL 2003-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Midland Mencap 2019-05-29 Birmingham   Ownership of shares 50 to 75 percent
Director Robert Michael Cox 2016-04-29 - 2019-05-29 5/1943 Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as trust
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINEWOOD MAINTENANCE LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BARTH INNOVATIONS LIMITED TONBRIDGE Active SMALL 72110 - Research and experimental development on biotechnology
FAB DESIGN LIMITED MALVERN Dissolved... TOTAL EXEMPTION SMALL 26701 - Manufacture of optical precision instruments
GLAZZARD ASSOCIATES LIMITED WORCESTER Active MICRO ENTITY 71111 - Architectural activities
ADHESION CONSULTANTS LIMITED KIDDERMINSTER Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
DIESEL AND DIRT LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 46630 - Wholesale of mining, construction and civil engineering machinery
LADYBIRD GROUP LIMITED REDDITCH UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
J B PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 46190 - Agents involved in the sale of a variety of goods
M.T.L. ENGINEERING LIMITED KIDDERMINSTER Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
G GRAY FARMS LIMITED TEWKESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 01500 - Mixed farming
BLUE BUSH LTD KIDDERMINSTER ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LESWELL STREET ENTERPRISES LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
METAL PACKAGING INTERNATIONAL LIMITED SOLIHULL Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
EMMAI GROUP LIMITED KIDDERMINSTER Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BURGOYNE PROPERTY INVESTMENTS (HOLDINGS) LIMITED LOWER BROADHEATH WORCESTER Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
G. GRAY INVESTMENTS (HOLDINGS) LIMITED TEWKESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
G. GRAY FARMS (HOLDINGS) LIMITED TEWKESBURY Dissolved... TOTAL EXEMPTION SMALL 64201 - Activities of agricultural holding companies
CARVER KNOWLES E.A. LIMITED GLOUCESTERSHIRE Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
FUELSOFT LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - Pinewood Maintenance (2) Limited 2024-06-22 05-04-2024 £5 Cash £5 equity
Dormant Company Accounts - Pinewood Maintenance (2) Limited 2023-06-29 05-04-2023 £5 Cash £5 equity
Dormant Company Accounts - PINEWOOD MAINTENANCE (2) LIMITED 2022-12-20 05-04-2022 £5 Cash £5 equity
Pinewood Maintenance (2) Limited - Accounts to registrar (filleted) - small 18.2 2021-05-11 05-04-2021 £5 equity
Pinewood Maintenance (2) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-11 05-04-2020 £5 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPUSERVE LIMITED BIRMINGHAM ENGLAND Active DORMANT 62012 - Business and domestic software development
BIRMINGHAM MULTI-CARE SUPPORT SERVICES LTD BIRMINGHAM ENGLAND Active SMALL 86900 - Other human health activities
HARADA INDUSTRIES (EUROPE) LIMITED CLAPGATE LANE Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
MIDLAND MENCAP BIRMINGHAM ENGLAND Active GROUP 55900 - Other accommodation
AISIN EUROPE MANUFACTURING (UK) LTD. BIRMINGHAM Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
PINEWOOD MAINTENANCE LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FUELSOFT LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
WORLD DEPOT INC LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
PINEWOOD 2 LTD BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate