Pinewood Maintenance Limited BIRMINGHAM


Founded in 1999, Pinewood Maintenance, classified under reg no. 03866880 is an active company. Currently registered at Pinewood Bell Heath Way B32 3BZ, Birmingham the company has been in the business for twenty five years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 2 directors in the the firm, namely Glyn H. and Martin G.. In addition one secretary - David R. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Robert C. who worked with the the firm until 29 May 2019.

Pinewood Maintenance Limited Address / Contact

Office Address Pinewood Bell Heath Way
Office Address2 Woodgate Business Park Woodgate
Town Birmingham
Post code B32 3BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03866880
Date of Incorporation Wed, 27th Oct 1999
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 25 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Glyn H.

Position: Director

Appointed: 17 August 2021

Martin G.

Position: Director

Appointed: 29 May 2019

David R.

Position: Secretary

Appointed: 29 May 2019

Neil S.

Position: Director

Appointed: 29 May 2019

Resigned: 17 August 2021

Jean C.

Position: Director

Appointed: 27 October 1999

Resigned: 29 May 2019

Robert C.

Position: Director

Appointed: 27 October 1999

Resigned: 29 May 2019

Lesley G.

Position: Nominee Director

Appointed: 27 October 1999

Resigned: 27 October 1999

Robert C.

Position: Secretary

Appointed: 27 October 1999

Resigned: 29 May 2019

Dorothy G.

Position: Nominee Secretary

Appointed: 27 October 1999

Resigned: 27 October 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Midland Mencap from Birmingham, England. This PSC is classified as "a private limited company by guarantee", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Robert C. This PSC has significiant influence or control over the company,.

Midland Mencap

Pinewood Bell Heath Way, Birmingham, B32 3BZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company By Guarantee
Country registered England
Place registered England And Wales
Registration number 03006451
Notified on 20 December 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Robert C.

Notified on 6 April 2016
Ceased on 20 December 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand45 57848 55663 76587 277103 577
Current Assets59 89159 03469 00389 806118 888
Debtors14 31310 4785 2382 52915 311
Other Debtors3 7984 6585 2382 5292 776
Property Plant Equipment7 0794 6769 8387 7905 742
Other
Accumulated Depreciation Impairment Property Plant Equipment24 13026 53314 19616 24418 292
Creditors31 21611 8385 8348 97719 277
Increase From Depreciation Charge For Year Property Plant Equipment 2 4032 0482 0482 048
Net Current Assets Liabilities28 67547 19663 16980 82999 611
Other Creditors26 6457 0085 6036 2184 153
Other Taxation Social Security Payable2 352   1 812
Property Plant Equipment Gross Cost31 20931 20924 03424 034 
Total Assets Less Current Liabilities35 75451 87273 00788 619105 353
Trade Creditors Trade Payables2 2194 8302312 75913 312
Trade Debtors Trade Receivables10 5155 820  12 535
Disposals Decrease In Depreciation Impairment Property Plant Equipment  14 385  
Disposals Property Plant Equipment  14 385  
Total Additions Including From Business Combinations Property Plant Equipment  7 210  

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 28th, June 2023
Free Download (9 pages)

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