11 Pinewood Road Management Company Limited. net worth, address, company information. Free

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11 Pinewood Road Management Company Limited (registration number 05216394) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) established on 2004-08-27 in England. This company can be found at Rock Cottage Village Road, Marldon, Paignton TQ3 1SJ. 11 Pinewood Road Management Company Limited is operating under SIC code: 98000 that means "residents property management".

Company details

Name	11 Pinewood Road Management Company Limited
Number	05216394
Date of Incorporation:	2004-08-27
End of financial year:	31 December
Address:	Rock Cottage Village Road, Marldon, Paignton, TQ3 1SJ
SIC code:	98000 - Residents property management

When it comes to the 5 directors that can be found in this firm, we can name: Adam P. (appointed on 10 June 2022), Natalie S. (appointment date: 24 February 2022), Susan L. (appointed on 30 March 2016). 1 secretary is there in the company: Susan L. (appointed on 01 December 2021). The official register reports 5 persons of significant control, namely: Susan L. has substantial control or influence, Patricia S. has substantial control or influence, Rachel T. has substantial control or influence.

Directors

People with significant control

Susan L.

1 December 2021

Nature of control:	significiant influence or control

Patricia S.

10 March 2021 - 1 December 2021

Nature of control:	significiant influence or control

Rachel T.

1 August 2020 - 9 March 2021

Nature of control:	significiant influence or control

Patricia S.

29 March 2017 - 31 July 2020

Nature of control:	significiant influence or control

Martin M.

6 April 2016 - 28 March 2017

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 10th, June 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 10th, June 2023 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Friday 10th June 2022. filed on: 6th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 10th June 2022 filed on: 6th, July 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 4th, April 2022 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on Wednesday 16th February 2022 filed on: 5th, March 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 24th February 2022. filed on: 5th, March 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Rock Cottage Village Road Marldon Paignton TQ3 1SJ. Change occurred on Wednesday 15th December 2021. Company's previous address: 3, Kings Meadow Daccabridge Road Kingskerswell Newton Abbot TQ12 5JY England. filed on: 15th, December 2021 \| address	Free Download (1 page)
(AP03) Appointment (date: Wednesday 1st December 2021) of a secretary filed on: 15th, December 2021 \| officers	Free Download (2 pages)
(CH01) On Wednesday 15th December 2021 director's details were changed filed on: 15th, December 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Wednesday 1st December 2021 filed on: 15th, December 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 4th, September 2021 \| accounts	Free Download (3 pages)
(AP03) Appointment (date: Wednesday 10th March 2021) of a secretary filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 3, Kings Meadow Daccabridge Road Kingskerswell Newton Abbot TQ12 5JY. Change occurred on Wednesday 10th March 2021. Company's previous address: Homewood 1 Cotterell Road Broadclyst Exeter EX5 3RZ England. filed on: 10th, March 2021 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 9th March 2021 filed on: 10th, March 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: Saturday 1st August 2020) of a secretary filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 31st July 2020 filed on: 1st, August 2020 \| officers	Free Download (1 page)
(AD01) New registered office address Homewood 1 Cotterell Road Broadclyst Exeter EX5 3RZ. Change occurred on Saturday 1st August 2020. Company's previous address: 3 Kings Meadow, Daccabridge Road Kingskerswell Newton Abbot TQ12 5JY England. filed on: 1st, August 2020 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 16th, May 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 24th, August 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 31st, May 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 23rd, May 2017 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 2nd May 2017 filed on: 11th, May 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 2nd May 2017. filed on: 11th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 28th March 2017. filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 28th March 2017 filed on: 31st, March 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 3 Kings Meadow, Daccabridge Road Kingskerswell Newton Abbot TQ12 5JY. Change occurred on Thursday 16th March 2017. Company's previous address: 123 Oakland Road Buckland Newton Abbot Devon TQ12 4EF. filed on: 16th, March 2017 \| address	Free Download (1 page)
(AP03) Appointment (date: Wednesday 15th March 2017) of a secretary filed on: 16th, March 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Wednesday 15th March 2017 filed on: 16th, March 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 30th March 2016 filed on: 17th, July 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 17th, July 2016 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Wednesday 30th March 2016. filed on: 17th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to Thursday 27th August 2015 filed on: 21st, September 2015 \| annual return	Free Download (7 pages)
(AD01) New registered office address 123 Oakland Road Buckland Newton Abbot Devon TQ12 4EF. Change occurred on Tuesday 14th July 2015. Company's previous address: 14 Gascon Close Ogwell Newton Abbot Devon TQ12 6UH England. filed on: 14th, July 2015 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 14th July 2015 filed on: 14th, July 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: Tuesday 14th July 2015) of a secretary filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 15th, June 2015 \| accounts	Free Download (3 pages)
(CH03) On Monday 30th March 2015 secretary's details were changed filed on: 31st, March 2015 \| officers	Free Download (1 page)
(CH03) On Monday 30th March 2015 secretary's details were changed filed on: 31st, March 2015 \| officers	Free Download (1 page)
(CH01) On Monday 30th March 2015 director's details were changed filed on: 31st, March 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 14 Gascon Close Ogwell Newton Abbot Devon TQ12 6UH. Change occurred on Tuesday 31st March 2015. Company's previous address: 24 Berkshire Close Ogwell Newton Abbot Devon TQ12 6GR. filed on: 31st, March 2015 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 29th August 2014. filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 29th August 2014 filed on: 3rd, February 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 13th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return, no members record, drawn up to Wednesday 27th August 2014 filed on: 12th, September 2014 \| annual return	Free Download (6 pages)
(CH03) On Wednesday 28th August 2013 secretary's details were changed filed on: 12th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return, no members record, drawn up to Tuesday 27th August 2013 filed on: 28th, August 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 3rd, July 2013 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Thursday 27th September 2012. filed on: 27th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to Monday 27th August 2012 filed on: 24th, September 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 5th, July 2012 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Thursday 26th April 2012 from 46 Abbotswood Kingsteignton Newton Abbot Devon TQ12 3AB filed on: 26th, April 2012 \| address	Free Download (1 page)
(CH01) On Thursday 22nd December 2011 director's details were changed filed on: 8th, January 2012 \| officers	Free Download (3 pages)
(AP03) Appointment (date: Wednesday 9th November 2011) of a secretary filed on: 9th, November 2011 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Wednesday 9th November 2011 filed on: 9th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to Saturday 27th August 2011 filed on: 23rd, September 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 1st, April 2011 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on Wednesday 2nd March 2011 filed on: 2nd, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to Friday 27th August 2010 filed on: 29th, August 2010 \| annual return	Free Download (6 pages)
(CH01) On Friday 27th August 2010 director's details were changed filed on: 29th, August 2010 \| officers	Free Download (2 pages)
(CH03) On Friday 27th August 2010 secretary's details were changed filed on: 29th, August 2010 \| officers	Free Download (1 page)
(CH01) On Tuesday 24th August 2010 director's details were changed filed on: 29th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 24th August 2010 director's details were changed filed on: 29th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 24th August 2010 director's details were changed filed on: 29th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Friday 27th August 2010 director's details were changed filed on: 29th, August 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 15th, July 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return, no members record, drawn up to Thursday 27th August 2009 filed on: 29th, October 2009 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on Thursday 29th October 2009 filed on: 29th, October 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 28th, April 2009 \| accounts	Free Download (5 pages)
(288a) On Wednesday 14th January 2009 Director appointed filed on: 14th, January 2009 \| officers	Free Download (2 pages)
(288b) On Wednesday 12th November 2008 Appointment terminated director filed on: 12th, November 2008 \| officers	Free Download (1 page)
(288a) On Wednesday 12th November 2008 Director appointed filed on: 12th, November 2008 \| officers	Free Download (2 pages)
(363s) Period up to Wednesday 12th November 2008 - Annual return with full member list filed on: 12th, November 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 25th, June 2008 \| accounts	Free Download (3 pages)
(363s) Period up to Thursday 13th September 2007 - Annual return with full member list filed on: 13th, September 2007 \| annual return	Free Download (5 pages)
(363s) Period up to Thursday 13th September 2007 - Annual return with full member list filed on: 13th, September 2007 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 23rd, May 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 23rd, May 2007 \| accounts	Free Download (3 pages)
(287) Registered office changed on 24/01/07 from: flat 1 11 pinewood road milber newton abbot devon TQ12 4LT filed on: 24th, January 2007 \| address	Free Download (1 page)
(288a) On Wednesday 24th January 2007 New secretary appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
(288a) On Wednesday 24th January 2007 New secretary appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
(288b) On Wednesday 24th January 2007 Secretary resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 24th January 2007 Secretary resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 24/01/07 from: flat 1 11 pinewood road milber newton abbot devon TQ12 4LT filed on: 24th, January 2007 \| address	Free Download (1 page)
(363s) Period up to Wednesday 4th October 2006 - Annual return with full member list filed on: 4th, October 2006 \| annual return	Free Download (5 pages)
(363(287)) Director's particulars changed; Registered office changed on 04/10/06 annual return
(363s) Period up to Wednesday 4th October 2006 - Annual return with full member list filed on: 4th, October 2006 \| annual return	Free Download (5 pages)
(288b) On Monday 18th September 2006 Director resigned filed on: 18th, September 2006 \| officers	Free Download (1 page)
(288a) On Monday 18th September 2006 New director appointed filed on: 18th, September 2006 \| officers	Free Download (2 pages)
(288a) On Monday 18th September 2006 New director appointed filed on: 18th, September 2006 \| officers	Free Download (2 pages)
(288b) On Monday 18th September 2006 Director resigned filed on: 18th, September 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 30th May 2006 Director resigned filed on: 30th, May 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 30th May 2006 Director resigned filed on: 30th, May 2006 \| officers	Free Download (1 page)
(288a) On Tuesday 30th May 2006 New director appointed filed on: 30th, May 2006 \| officers	Free Download (2 pages)
(288a) On Tuesday 30th May 2006 New director appointed filed on: 30th, May 2006 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 22nd, February 2006 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 22nd, February 2006 \| accounts	Free Download (3 pages)
(363s) Period up to Tuesday 27th September 2005 - Annual return with full member list filed on: 27th, September 2005 \| annual return	Free Download (5 pages)
(363(288)) Annual return drawn up to Tuesday 27th September 2005 (Director's particulars changed) annual return
(363s) Period up to Tuesday 27th September 2005 - Annual return with full member list filed on: 27th, September 2005 \| annual return	Free Download (5 pages)
(363(288)) Annual return drawn up to Tuesday 27th September 2005 (Director's particulars changed) annual return
(288a) On Wednesday 3rd August 2005 New director appointed filed on: 3rd, August 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 3rd August 2005 New director appointed filed on: 3rd, August 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 3rd August 2005 New director appointed filed on: 3rd, August 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 3rd August 2005 New director appointed filed on: 3rd, August 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 3rd, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 3rd, August 2005 \| accounts	Free Download (1 page)
(288a) On Wednesday 20th July 2005 New director appointed filed on: 20th, July 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 20th July 2005 New director appointed filed on: 20th, July 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 20th July 2005 New secretary appointed;new director appointed filed on: 20th, July 2005 \| officers	Free Download (2 pages)
(288b) On Wednesday 20th July 2005 Secretary resigned;director resigned filed on: 20th, July 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 20th July 2005 Secretary resigned;director resigned filed on: 20th, July 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 20th July 2005 New secretary appointed;new director appointed filed on: 20th, July 2005 \| officers	Free Download (2 pages)
(288b) On Wednesday 20th July 2005 Director resigned filed on: 20th, July 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 20th July 2005 New director appointed filed on: 20th, July 2005 \| officers	Free Download (2 pages)
(288b) On Wednesday 20th July 2005 Director resigned filed on: 20th, July 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 20th July 2005 New director appointed filed on: 20th, July 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 20/07/05 from: hannon young LTD broad meadow industrial estate teignmouth devon TQ14 9AE filed on: 20th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 20/07/05 from: hannon young LTD broad meadow industrial estate teignmouth devon TQ14 9AE filed on: 20th, July 2005 \| address	Free Download (1 page)
(288a) On Tuesday 21st September 2004 New secretary appointed;new director appointed filed on: 21st, September 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 21st September 2004 New director appointed filed on: 21st, September 2004 \| officers	Free Download (2 pages)
(288b) On Tuesday 21st September 2004 Secretary resigned;director resigned filed on: 21st, September 2004 \| officers	Free Download (1 page)
(288a) On Tuesday 21st September 2004 New director appointed filed on: 21st, September 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 21st September 2004 New secretary appointed;new director appointed filed on: 21st, September 2004 \| officers	Free Download (2 pages)
(288b) On Tuesday 21st September 2004 Director resigned filed on: 21st, September 2004 \| officers	Free Download (1 page)
(288b) On Tuesday 21st September 2004 Secretary resigned;director resigned filed on: 21st, September 2004 \| officers	Free Download (1 page)
(288b) On Tuesday 21st September 2004 Director resigned filed on: 21st, September 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, August 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 27th, August 2004 \| incorporation	Free Download (18 pages)

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