Pinewoods Management Company Limited LIVERPOOL


Founded in 2016, Pinewoods Management Company, classified under reg no. 10461835 is an active company. Currently registered at 122 South Road L22 0ND, Liverpool the company has been in the business for six years. Its financial year was closed on Wednesday 30th November and its latest financial statement was filed on Mon, 30th Nov 2020.

The firm has 2 directors, namely Terence R., Andrew S.. Of them, Terence R., Andrew S. have been with the company the longest, being appointed on 14 January 2022. As of 18 May 2022, there were 4 ex directors - Marc N., Harry D. and others listed below. There were no ex secretaries.

Pinewoods Management Company Limited Address / Contact

Office Address 122 South Road
Office Address2 Waterloo
Town Liverpool
Post code L22 0ND
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 6 years old
Account next due date Wed, 31st Aug 2022 (105 days left)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Wed, 16th Nov 2022 (2022-11-16)
Last confirmation statement dated Tue, 2nd Nov 2021

Company staff

Terence R.

Position: Director

Appointed: 14 January 2022

Andrew S.

Position: Director

Appointed: 14 January 2022

Marc N.

Position: Director

Appointed: 16 October 2020

Resigned: 01 July 2021

Harry D.

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
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 2017-11-302019-11-302020-11-30
Balance Sheet
Cash Bank On Hand9  
Current Assets 3 9289
Net Assets Liabilities999
Other
Creditors 3 9201
Fixed Assets 11
Net Current Assets Liabilities 88
Number Shares Allotted9  
Par Value Share1  
Total Assets Less Current Liabilities 99

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates Tue, 2nd Nov 2021
filed on: 24th, January 2022
Free Download (4 pages)

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