Company Information for

PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED

TS2 PINEWOOD BUSINESS PARK, COLESHILL ROAD, SOLIHULL, WEST MIDLANDS, B37 7HG,

Company Registration Number

04445027

Private Limited Company

Active

About Pinewood Court (marston Green) Management Ltd

PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED was founded on 2002-05-22 and has its registered office in Solihull. The organisation's status is listed as "Active". Pinewood Court (marston Green) Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED
Legal Registered Office
TS2 PINEWOOD BUSINESS PARK
COLESHILL ROAD
SOLIHULL
WEST MIDLANDS
B37 7HG
Other companies in B37

Filing Information

Company Number04445027
Date formed2002-05-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return22/05/2016
Filing return next due19/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 19:16:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Giovanni Cerone Director INDEPENDANT FINANCIAL ADVISER 2008-07-01 UNITED KINGDOM
Wendy Merricks Director DIRECTOR 2006-06-01 UNITED KINGDOM
Alison Elizabeth Randall Director P A DIRECTOR 2006-06-01 UNITED KINGDOM
David Harvey Simpson Director DIRECTOR 2015-06-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alison Elizabeth Randall Company Secretary 2006-06-01 2017-12-07
Robert Clive Priddey Director 2008-07-01 2015-06-03
Andrew Insley Director 2008-07-01 2010-09-25
Andrew Bradley Director 2008-07-01 2010-06-30
Jeffrey Randall Macklin Director 2008-04-16 2008-11-28
Timothy Guy Haslam Company Secretary 2002-05-22 2006-06-01
Stephen Philip Allkins Director 2003-01-06 2006-06-01
Timothy Guy Haslam Director 2002-05-22 2006-06-01
Nicholas Roy Mabbett Director 2002-05-22 2006-06-01
Howard Thomas Nominated Secretary 2002-05-22 2002-05-22
William Andrew Joseph Tester Nominated Director 2002-05-22 2002-05-22

Related Directorships for Giovanni Cerone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Giovanni Cerone THE HAMMOND GROUP OF COMPANIES LIMITEDDirector 1992-08-21 CURRENT 1992-08-21 Active - Proposal to Strike off
Giovanni Cerone HAMMOND FINANCIAL MANAGEMENT LIMITEDDirector 1992-03-21 CURRENT 1992-08-21 Active - Proposal to Strike off
Giovanni Cerone HAMPTONS FINANCIAL MANAGEMENT LIMITEDDirector 1991-08-02 CURRENT 1981-07-17 Liquidation
Giovanni Cerone HAMMOND FINANCIAL SERVICES LIMITEDDirector 1991-06-21 CURRENT 1990-06-21 Dissolved 2016-08-16
Giovanni Cerone THE HAMMOND GROUP LIMITEDDirector 1991-06-21 CURRENT 1990-06-21 Active

Related Directorships for Wendy Merricks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wendy Merricks JUMAR SOLUTIONS LIMITEDDirector 2001-02-01 CURRENT 1989-01-09 Active

Related Directorships for David Harvey Simpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Harvey Simpson CHELMSLEY TOWN FC LTDDirector 2015-03-26 CURRENT 1997-06-12 Active
David Harvey Simpson CANDLELIGHT HOLDINGS LIMITEDDirector 2006-03-02 CURRENT 2005-12-05 Active
David Harvey Simpson TSII LIMITEDDirector 2006-02-06 CURRENT 2005-08-05 Active
David Harvey Simpson XYZ4 LIMITEDDirector 2001-11-20 CURRENT 1981-11-10 Liquidation
David Harvey Simpson XYZ4 HOLDINGS LIMITEDDirector 2001-03-20 CURRENT 2001-03-20 Liquidation