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Home > England & Wales Companies > PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED
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

Company Overview

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 Number 04445027
Company ID Number 04445027
Date formed 2002-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:16:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED
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Company Officers of PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GIOVANNI CERONE
 Director 2008-07-01
WENDY MERRICKS
 Director 2006-06-01
ALISON ELIZABETH RANDALL
 Director 2006-06-01
DAVID HARVEY SIMPSON
 Director 2015-06-03
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIOVANNI CERONE THE HAMMOND GROUP OF COMPANIES LIMITED Director 1992-08-21 CURRENT 1992-08-21 Active - Proposal to Strike off
GIOVANNI CERONE HAMMOND FINANCIAL MANAGEMENT LIMITED Director 1992-03-21 CURRENT 1992-08-21 Active - Proposal to Strike off
GIOVANNI CERONE HAMPTONS FINANCIAL MANAGEMENT LIMITED Director 1991-08-02 CURRENT 1981-07-17 Liquidation
GIOVANNI CERONE HAMMOND FINANCIAL SERVICES LIMITED Director 1991-06-21 CURRENT 1990-06-21 Dissolved 2016-08-16
GIOVANNI CERONE THE HAMMOND GROUP LIMITED Director 1991-06-21 CURRENT 1990-06-21 Active
WENDY MERRICKS JUMAR SOLUTIONS LIMITED Director 2001-02-01 CURRENT 1989-01-09 Active
DAVID HARVEY SIMPSON CHELMSLEY TOWN FC LTD Director 2015-03-26 CURRENT 1997-06-12 Active
DAVID HARVEY SIMPSON CANDLELIGHT HOLDINGS LIMITED Director 2006-03-02 CURRENT 2005-12-05 Active
DAVID HARVEY SIMPSON TSII LIMITED Director 2006-02-06 CURRENT 2005-08-05 Active
DAVID HARVEY SIMPSON XYZ4 LIMITED Director 2001-11-20 CURRENT 1981-11-10 Liquidation
DAVID HARVEY SIMPSON XYZ4 HOLDINGS LIMITED Director 2001-03-20 CURRENT 2001-03-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-22CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2021-04-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ALISON ELIZABETH RANDALL
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-05-23AP01DIRECTOR APPOINTED MR ROBERT CHARLES SIMPSON
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CERONE
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR WENDY MERRICKS
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 105
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07TM02Termination of appointment of Alison Elizabeth Randall on 2017-12-07
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 105
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 105
2016-06-17AR0122/05/16 ANNUAL RETURN FULL LIST
2016-06-17AP01DIRECTOR APPOINTED MR DAVID HARVEY SIMPSON
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CLIVE PRIDDEY
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY MERRICKS / 06/06/2016
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI CERONE / 06/06/2016
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLIVE PRIDDEY / 06/06/2016
2015-09-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 105
2015-06-08AR0122/05/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 105
2014-05-22AR0122/05/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-23AR0122/05/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-12AR0122/05/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-16AR0122/05/11 ANNUAL RETURN FULL LIST
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW INSLEY
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADLEY
2010-06-09AR0122/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH RANDALL / 01/10/2009
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW INSLEY / 01/10/2009
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI CERONE / 01/10/2009
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRADLEY / 01/10/2009
2010-02-01AA31/03/09 TOTAL EXEMPTION FULL
2009-06-16363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-06-16353LOCATION OF REGISTER OF MEMBERS
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM TOUCHSTONE 2 PINEWOOD BUSINESS PARK COLESHILL ROAD SOLIHULL WEST MIDLANDS B37 7HG
2009-06-15190LOCATION OF DEBENTURE REGISTER
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY MACKLIN
2008-09-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-25AA31/03/08 TOTAL EXEMPTION FULL
2008-09-04288aDIRECTOR APPOINTED ROBERT CLIVE PRIDDEY
2008-08-13288aDIRECTOR APPOINTED JEFFREY RANDALL MACKLIN
2008-08-13288aDIRECTOR APPOINTED ANDREW INSLEY
2008-08-13288aDIRECTOR APPOINTED GIOVANNI CERONE
2008-08-13288aDIRECTOR APPOINTED ANDREW BRADLEY
2008-06-12363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-06-12287REGISTERED OFFICE CHANGED ON 12/06/2008 FROM C/O CANDLELIGHT PROPERTY LIMITED TOUCHSTONE PINEWOOD BUSINESS PARK COLESHILL ROAD SOLIHULL WEST MIDLANDS B37 7HG
2008-06-12353LOCATION OF REGISTER OF MEMBERS
2008-06-12190LOCATION OF DEBENTURE REGISTER
2008-03-06225ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-20363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-24288bDIRECTOR RESIGNED
2006-08-24288bDIRECTOR RESIGNED
2006-08-24288bDIRECTOR RESIGNED
2006-08-24288bSECRETARY RESIGNED
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: BROOK HOUSE BIRMINGHAM ROAD HENLEY IN ARDEN WARWICKSHIRE B95 5QR
2006-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-22288aNEW DIRECTOR APPOINTED
2006-06-07363sRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-0588(2)RAD 09/08/05--------- £ SI 25@1=25 £ IC 74/99
2005-09-27363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-08-0288(2)RAD 04/07/05--------- £ SI 11@1=11 £ IC 63/74
2005-08-0288(2)RAD 04/07/05--------- £ SI 2@1=2 £ IC 61/63
2005-02-2388(2)RAD 11/02/05--------- £ SI 16@1=16 £ IC 45/61
2004-07-2088(2)RAD 13/07/04--------- £ SI 9@1=9 £ IC 36/45
2004-07-09363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-2388(2)RAD 06/04/04--------- £ SI 7@1=7 £ IC 36/43
2004-03-13287REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 9 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CU32 4PG
2004-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2004-02-0288(2)RAD 31/05/02-06/09/02 £ SI 18@1
2003-08-23363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-01-10288aNEW DIRECTOR APPOINTED
2002-06-21225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2002-06-21288aNEW DIRECTOR APPOINTED
2002-06-21288bSECRETARY RESIGNED
2002-06-21287REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2002-06-21288bDIRECTOR RESIGNED
2002-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-09-30 Outstanding DAVID HARVEY SIMPSON
Intangible Assets
Patents
We have not found any records of PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED
Trademarks
We have not found any records of PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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