Pinewoods Management Company Limited GRAYS


Founded in 2016, Pinewoods Management Company, classified under reg no. 10461835 is an active company. Currently registered at 43 Bridge Road RM17 6BU, Grays the company has been in the business for eight years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has one director. Philip P., appointed on 14 July 2022. There are currently no secretaries appointed. As of 29 March 2024, there were 7 ex directors - Karen R., Andrew S. and others listed below. There were no ex secretaries.

Pinewoods Management Company Limited Address / Contact

Office Address 43 Bridge Road
Town Grays
Post code RM17 6BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10461835
Date of Incorporation Thu, 3rd Nov 2016
Industry Management of real estate on a fee or contract basis
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Philip P.

Position: Director

Appointed: 14 July 2022

Karen R.

Position: Director

Appointed: 21 September 2022

Resigned: 01 October 2022

Andrew S.

Position: Director

Appointed: 14 January 2022

Resigned: 14 July 2022

Terence R.

Position: Director

Appointed: 14 January 2022

Resigned: 14 July 2022

Harry D.

Position: Director

Appointed: 16 October 2020

Resigned: 01 July 2021

Marc N.

Position: Director

Appointed: 16 October 2020

Resigned: 01 July 2021

Jeremy W.

Position: Director

Appointed: 03 November 2016

Resigned: 16 October 2020

Lindsey C.

Position: Director

Appointed: 03 November 2016

Resigned: 01 July 2021

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Ascot Liverpool One Limited from Liverpool, England. This PSC is categorised as "a private limited company", 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. The second entity in the persons with significant control register is Marc N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Lindsey C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ascot Liverpool One Limited

122 South Road, Liverpool, Merseyside, L22 0ND, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11970951
Notified on 1 July 2021
Ceased on 1 September 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Marc N.

Notified on 16 October 2020
Ceased on 1 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lindsey C.

Notified on 3 November 2016
Ceased on 16 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Current Assets 3 928999402
Net Assets Liabilities99999-896
Cash Bank On Hand9     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     600
Creditors 3 920111698
Fixed Assets 1111 
Net Current Assets Liabilities 8888-296
Total Assets Less Current Liabilities 9999-296
Number Shares Allotted9     
Par Value Share1     

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 19th Dec 2023
filed on: 8th, January 2024
Free Download (3 pages)

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