Pinewood (harpenden) Management Company Limited HARPENDEN


Founded in 2015, Pinewood (harpenden) Management Company, classified under reg no. 09638067 is an active company. Currently registered at 6 Baulk Close AL5 4FJ, Harpenden the company has been in the business for nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Timothy N., Michael G.. Of them, Michael G. has been with the company the longest, being appointed on 27 April 2017 and Timothy N. has been with the company for the least time - from 4 November 2023. As of 28 March 2024, there were 3 ex directors - Robert M., Adrian E. and others listed below. There were no ex secretaries.

Pinewood (harpenden) Management Company Limited Address / Contact

Office Address 6 Baulk Close
Town Harpenden
Post code AL5 4FJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09638067
Date of Incorporation Mon, 15th Jun 2015
Industry Residents property management
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Timothy N.

Position: Director

Appointed: 04 November 2023

Michael G.

Position: Director

Appointed: 27 April 2017

Robert M.

Position: Director

Appointed: 27 April 2017

Resigned: 04 November 2023

Adrian E.

Position: Director

Appointed: 15 June 2015

Resigned: 27 April 2017

Simon W.

Position: Director

Appointed: 15 June 2015

Resigned: 27 April 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Michael G. This PSC has significiant influence or control over the company,.

Michael G.

Notified on 28 April 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1 864      
Balance Sheet
Current Assets1 8642 5892 353924   
Net Assets Liabilities1 8642 5892 3539241 7301 5043 246
Net Assets Liabilities Including Pension Asset Liability1 864      
Reserves/Capital
Profit Loss Account Reserve1 864      
Shareholder Funds1 864      
Other
Net Current Assets Liabilities1 8642 5892 3533 5211 7301 5043 246
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   3 5211 7301 5043 246
Total Assets Less Current Liabilities1 8642 5892 3533 5211 7301 5043 246

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th June 2023
filed on: 5th, November 2023
Free Download (3 pages)

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