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.
Office Address | 43 Bridge Road |
Town | Grays |
Post code | RM17 6BU |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
Balance Sheet | ||||||
Current Assets | 3 928 | 9 | 9 | 9 | 402 | |
Net Assets Liabilities | 9 | 9 | 9 | 9 | 9 | -896 |
Cash Bank On Hand | 9 | |||||
Other | ||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | |||||
Creditors | 3 920 | 1 | 1 | 1 | 698 | |
Fixed Assets | 1 | 1 | 1 | 1 | ||
Net Current Assets Liabilities | 8 | 8 | 8 | 8 | -296 | |
Total Assets Less Current Liabilities | 9 | 9 | 9 | 9 | -296 | |
Number Shares Allotted | 9 | |||||
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Tue, 19th Dec 2023 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy