Pinewood Court (marston Green) Management Limited in Coleshill Road SOLIHULL

Pinewood Court (marston Green) Management Limited SOLIHULL

Pinewood Court (marston Green) Management started in year 2002 as Private Limited Company with registration number 04445027. The Pinewood Court (marston Green) Management company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Solihull at Ts2 Pinewood Business Park. Postal code: B37 7HG.

The company has 2 directors, namely Robert S., David S.. Of them, David S. has been with the company the longest, being appointed on 3 June 2015 and Robert S. has been with the company for the least time - from 15 May 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pinewood Court (marston Green) Management Limited Address / Contact

Office Address	Ts2 Pinewood Business Park
Office Address2	Coleshill Road
Town	Solihull
Post code	B37 7HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04445027
Date of Incorporation	Wed, 22nd May 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Robert S.

Position: Director

Appointed: 15 May 2019

David S.

Position: Director

Appointed: 03 June 2015

Andrew I.

Position: Director

Appointed: 01 July 2008

Resigned: 25 September 2010

Robert P.

Position: Director

Appointed: 01 July 2008

Resigned: 03 June 2015

Giovanni C.

Position: Director

Appointed: 01 July 2008

Resigned: 08 April 2019

Andrew B.

Position: Director

Appointed: 01 July 2008

Resigned: 30 June 2010

Jeffrey M.

Position: Director

Appointed: 16 April 2008

Resigned: 28 November 2008

Wendy M.

Position: Director

Appointed: 01 June 2006

Resigned: 16 July 2018

Alison R.

Position: Director

Appointed: 01 June 2006

Resigned: 31 March 2020

Alison R.

Position: Secretary

Appointed: 01 June 2006

Resigned: 07 December 2017

Stephen A.

Position: Director

Appointed: 06 January 2003

Resigned: 01 June 2006

Nicholas M.

Position: Director

Appointed: 22 May 2002

Resigned: 01 June 2006

Timothy H.

Position: Secretary

Appointed: 22 May 2002

Resigned: 01 June 2006

William T.

Position: Nominee Director

Appointed: 22 May 2002

Resigned: 22 May 2002

Howard T.

Position: Nominee Secretary

Appointed: 22 May 2002

Resigned: 22 May 2002

Timothy H.

Position: Director

Appointed: 22 May 2002

Resigned: 01 June 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is David S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Robert S. This PSC owns 25-50% shares and has 25-50% voting rights.

David S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Robert S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 15th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 12th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 31st, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2016 filed on: 17th, June 2016	annual return	Free Download (8 pages)
SH01	Capital declared on June 17, 2016: 105.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 22nd, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2015 filed on: 8th, June 2015	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 18th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2014 filed on: 22nd, May 2014	annual return	Free Download (8 pages)
SH01	Capital declared on May 22, 2014: 105.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 18th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2013 filed on: 23rd, May 2013	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 31st, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2012 filed on: 12th, June 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 25th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2011 filed on: 16th, June 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 7th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2010 filed on: 9th, June 2010	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 1st, February 2010	accounts	Free Download (9 pages)
363a	Period up to June 16, 2009 - Annual return with full member list filed on: 16th, June 2009	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 25th, September 2008	accounts	Free Download (9 pages)
363a	Period up to June 12, 2008 - Annual return with full member list filed on: 12th, June 2008	annual return	Free Download (8 pages)
225	Prev ext from 31/12/2007 to 31/03/2008 filed on: 6th, March 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 11th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 11th, October 2007	accounts	Free Download (3 pages)
363a	Period up to June 20, 2007 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (6 pages)
363a	Period up to June 20, 2007 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 16th, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 16th, November 2006	accounts	Free Download (3 pages)
363s	Period up to June 7, 2006 - Annual return with full member list filed on: 7th, June 2006	annual return	Free Download (9 pages)
363s	Period up to June 7, 2006 - Annual return with full member list filed on: 7th, June 2006	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 5th, January 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 5th, January 2006	accounts	Free Download (6 pages)
88(2)R	Alloted 25 shares on August 9, 2005. Value of each share 1 £, total number of shares: 99. filed on: 5th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 25 shares on August 9, 2005. Value of each share 1 £, total number of shares: 99. filed on: 5th, October 2005	capital	Free Download (2 pages)
363s	Period up to September 27, 2005 - Annual return with full member list filed on: 27th, September 2005	annual return	Free Download (7 pages)
363s	Period up to September 27, 2005 - Annual return with full member list filed on: 27th, September 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on July 4, 2005. Value of each share 1 £, total number of shares: 63. filed on: 2nd, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on July 4, 2005. Value of each share 1 £, total number of shares: 63. filed on: 2nd, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 11 shares on July 4, 2005. Value of each share 1 £, total number of shares: 74. filed on: 2nd, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 11 shares on July 4, 2005. Value of each share 1 £, total number of shares: 74. filed on: 2nd, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 16 shares on February 11, 2005. Value of each share 1 £, total number of shares: 61. filed on: 23rd, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 16 shares on February 11, 2005. Value of each share 1 £, total number of shares: 61. filed on: 23rd, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on July 13, 2004. Value of each share 1 £, total number of shares: 45. filed on: 20th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on July 13, 2004. Value of each share 1 £, total number of shares: 45. filed on: 20th, July 2004	capital	Free Download (2 pages)
363s	Period up to July 9, 2004 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (10 pages)
363s	Period up to July 9, 2004 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 2nd, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 2nd, June 2004	accounts	Free Download (5 pages)
88(2)R	Alloted 7 shares on April 6, 2004. Value of each share 1 £, total number of shares: 43. filed on: 23rd, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 7 shares on April 6, 2004. Value of each share 1 £, total number of shares: 43. filed on: 23rd, April 2004	capital	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
88(2)R	Alloted 18 shares from May 31, 2002 to September 6, 2002. Value of each share 1 £. filed on: 2nd, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 17 shares on October 14, 2002. Value of each share 1 £. filed on: 2nd, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 18 shares from May 31, 2002 to September 6, 2002. Value of each share 1 £. filed on: 2nd, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 17 shares on October 14, 2002. Value of each share 1 £. filed on: 2nd, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on August 19, 2003. Value of each share 1 £, total number of shares: 36. filed on: 2nd, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on August 19, 2003. Value of each share 1 £, total number of shares: 36. filed on: 2nd, September 2003	capital	Free Download (2 pages)
363s	Period up to August 23, 2003 - Annual return with full member list filed on: 23rd, August 2003	annual return	Free Download (7 pages)
363s	Period up to August 23, 2003 - Annual return with full member list filed on: 23rd, August 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 21st, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 21st, June 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, May 2002	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 22nd, May 2002	incorporation	Free Download (20 pages)

Pinewood Court (marston Green) Management Limited SOLIHULL

Pinewood Court (marston Green) Management Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

David S.

Andrew I.

Robert P.

Giovanni C.

Andrew B.

Jeffrey M.

Wendy M.

Alison R.

Alison R.

Stephen A.

Nicholas M.

Timothy H.

William T.

Howard T.

Timothy H.

People with significant control

Company filings

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