Company Information for 11 PINEWOOD ROAD MANAGEMENT COMPANY LIMITED
ROCK COTTAGE VILLAGE ROAD, MARLDON, PAIGNTON, TQ3 1SJ,
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Company Registration Number
05216394
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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11 PINEWOOD ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
ROCK COTTAGE VILLAGE ROAD MARLDON PAIGNTON TQ3 1SJ Other companies in TQ12 | |
Company Number | 05216394 | |
---|---|---|
Company ID Number | 05216394 | |
Date formed | 2004-08-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 20:14:00 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA JUDITH STONE |
||
JANICE BENNETT |
||
SUE LEVERTON |
||
PATRICIA JUDITH STONE |
||
LISA JAYNE STORER |
||
RACHEL ANNE TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSS STEPHEN BEER |
Director | ||
MARTIN JOHN MILLS |
Director | ||
MARTIN JOHN MILLS |
Company Secretary | ||
KATE LOUISE BILLING |
Director | ||
LISA STORER |
Company Secretary | ||
ROSS ALEXANDER THOMAS |
Director | ||
TERESA BILLING |
Company Secretary | ||
ANNA TILLEY |
Director | ||
BRENDA CHRISTINE TILLEY |
Director | ||
ANNA MITCHELL |
Director | ||
ANNA MITCHELL |
Company Secretary | ||
STEVEN BAILEY |
Director | ||
LEE DYLAN JELFS |
Director | ||
SYDNEY GEORGE WILLOCKS |
Director | ||
GERALD JOHN TRANCKLE |
Company Secretary | ||
GERALD JOHN TRANCKLE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ADAM ERNEST CHARLES PARK | ||
APPOINTMENT TERMINATED, DIRECTOR JANICE BENNETT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE BENNETT | |
AP01 | DIRECTOR APPOINTED MR ADAM ERNEST CHARLES PARK | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ANNE TAYLOR | |
AP01 | DIRECTOR APPOINTED NATALIE SAMPSON | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN LEVERTON | ||
CESSATION OF PATRICIA JUDITH STONE AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF PATRICIA JUDITH STONE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN LEVERTON | |
Termination of appointment of Patricia Judith Stone on 2021-12-01 | ||
Appointment of Ms Susan Leverton as company secretary on 2021-12-01 | ||
REGISTERED OFFICE CHANGED ON 15/12/21 FROM 3, Kings Meadow Daccabridge Road Kingskerswell Newton Abbot TQ12 5JY England | ||
Director's details changed for Ms Sue Leverton on 2021-12-15 | ||
CH01 | Director's details changed for Ms Sue Leverton on 2021-12-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/21 FROM 3, Kings Meadow Daccabridge Road Kingskerswell Newton Abbot TQ12 5JY England | |
AP03 | Appointment of Ms Susan Leverton as company secretary on 2021-12-01 | |
TM02 | Termination of appointment of Patricia Judith Stone on 2021-12-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
PSC07 | CESSATION OF RACHEL ANNE TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA JUDITH STONE | |
TM02 | Termination of appointment of Rachel Anne Taylor on 2021-03-09 | |
AP03 | Appointment of Mrs Patricia Judith Stone as company secretary on 2021-03-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/21 FROM Homewood 1 Cotterell Road Broadclyst Exeter EX5 3RZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Rachel Anne Taylor as company secretary on 2020-08-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL ANNE TAYLOR | |
PSC07 | CESSATION OF PATRICIA JUDITH STONE AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Patricia Judith Stone on 2020-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/20 FROM 3 Kings Meadow, Daccabridge Road Kingskerswell Newton Abbot TQ12 5JY England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA JUDITH STONE | |
PSC07 | CESSATION OF MARTIN JOHN MILLS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS STEPHEN BEER | |
AP01 | DIRECTOR APPOINTED RACHEL ANNE TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN MILLS | |
AP01 | DIRECTOR APPOINTED JANICE BENNETT | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/17 FROM 123 Oakland Road Buckland Newton Abbot Devon TQ12 4EF | |
TM02 | Termination of appointment of Martin John Mills on 2017-03-15 | |
AP03 | Appointment of Mrs Patricia Judith Stone as company secretary on 2017-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS SUE LEVERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE BILLING | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS SUE LEVERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE BILLING | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Lisa Storer on 2015-07-14 | |
AP03 | Appointment of Mr Martin John Mills as company secretary on 2015-07-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/15 FROM 14 Gascon Close Ogwell Newton Abbot Devon TQ12 6UH England | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA STORER / 30/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JAYNE STORER / 30/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 24 BERKSHIRE CLOSE OGWELL NEWTON ABBOT DEVON TQ12 6GR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA STORER / 30/03/2015 | |
AP01 | DIRECTOR APPOINTED MR ROSS STEPHEN BEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS THOMAS | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/14 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA STORER / 28/08/2013 | |
AR01 | 27/08/13 NO MEMBER LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN MILLS | |
AR01 | 27/08/12 NO MEMBER LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 46 ABBOTSWOOD KINGSTEIGNTON NEWTON ABBOT DEVON TQ12 3AB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JAYNE STORER / 22/12/2011 | |
AP03 | SECRETARY APPOINTED LISA STORER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERESA BILLING | |
AR01 | 27/08/11 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA TILLEY | |
AR01 | 27/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA TILLEY / 24/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ALEXANDER THOMAS / 24/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JAYNE STORER / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JUDITH STONE / 24/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISE BILLING / 27/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERESA BILLING / 27/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/09 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA TILLEY | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ANNA TILLEY | |
288a | DIRECTOR APPOINTED LISA JAYNE STORER | |
363s | ANNUAL RETURN MADE UP TO 27/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNA MITCHELL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | ANNUAL RETURN MADE UP TO 27/08/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: FLAT 1 11 PINEWOOD ROAD MILBER NEWTON ABBOT DEVON TQ12 4LT | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 27/08/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 27/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: HANNON YOUNG LTD BROAD MEADOW INDUSTRIAL ESTATE TEIGNMOUTH DEVON TQ14 9AE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-01-01 | £ 258 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 11 PINEWOOD ROAD MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2012-01-01 | £ 4,133 |
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Current Assets | 2012-01-01 | £ 4,437 |
Debtors | 2012-01-01 | £ 304 |
Shareholder Funds | 2012-01-01 | £ 4,179 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 11 PINEWOOD ROAD MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |