Pinewood Management Services Limited. net worth, address, company information. Free

Company search

Pinewood Management Services Limited (registration number 05126826) is a private limited company created on 2004-05-12 in England. This firm can be found at 38 Holland Park Villas, 6 Campden Hill, London W8 7AD. Pinewood Management Services Limited operates Standard Industrial Classification code: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Pinewood Management Services Limited
Number	05126826
Date of Incorporation:	Wed, 12th May 2004
End of financial year:	30 September
Address:	38 Holland Park Villas, 6 Campden Hill, London, W8 7AD
SIC code:	68320 - Management of real estate on a fee or contract basis

When it comes to the 2 directors that can be found in this enterprise, we can name: Shirley S. (appointed on 01 June 2004), Terrence S. (appointment date: 01 June 2004). 1 secretary is in the company: Shirley S. (appointed on 01 June 2004). The official register indexes 1 person of significant control - Shirley S., the single professional in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	95,397	149,126	213,308	424,014	443,122
Total Assets Less Current Liabilities	62,001	79,961	97,757	110,060	119,928

People with significant control

Shirley S.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 26th, June 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 26th, June 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 23rd, May 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 4th, June 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 27th, April 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 26th, June 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 14th, August 2018 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from 9 Thornwood Lodge 38 Holland Park Villas 6 Campden Hill London W8 7AD England on 2018/05/29 to 38 Holland Park Villas 6 Campden Hill London W8 7AD filed on: 29th, May 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from 9 Thornwood Lodge Thornwood Gardens, Campden Hill London W8 7EB on 2018/05/20 to 38 Holland Park Villas 6 Campden Hill 38 Holland Park Villas 6 Campden Hill London W8 7AD filed on: 20th, May 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from 38 Holland Park Villas 6 Campden Hill 38 Holland Park Villas 6 Campden Hill London W8 7AD United Kingdom on 2018/05/20 to 9 Thornwood Lodge 38 Holland Park Villas 6 Campden Hill London W8 7AD filed on: 20th, May 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from 38 Holland Park Villas 38 Holland Park Villas 6 Campden Hill London W8 7AD United Kingdom on 2018/05/20 to 9 Thornwood Lodge 38 Holland Park Villas 6 Campden Hill London W8 7AD filed on: 20th, May 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 5th, June 2017 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 14th, June 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/12 filed on: 16th, May 2016 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/12 filed on: 15th, May 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, April 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to 2014/05/12 filed on: 13th, May 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/05/13 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 12th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/12 filed on: 14th, May 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 6th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/12 filed on: 19th, May 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 29th, November 2011 \| accounts	Free Download (6 pages)
(AA01) Accounting period extended to 2012/09/30. Originally it was 2012/06/30 filed on: 7th, November 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/05/12 filed on: 12th, May 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 29th, December 2010 \| accounts	Free Download (6 pages)
(CH01) On 2010/05/12 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/05/12 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/12 filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 20th, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/05/15 with complete member list filed on: 15th, May 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 15th, May 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 15th, May 2009 \| officers	Free Download (2 pages)
(288c) Director and secretary's change of particulars filed on: 15th, May 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/06/30 filed on: 26th, August 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/05/13 with complete member list filed on: 13th, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 17th, August 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 17th, August 2007 \| accounts	Free Download (9 pages)
(287) Registered office changed on 22/05/07 from: 16 west road ealing london W5 2QL filed on: 22nd, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 22/05/07 from: 16 west road ealing london W5 2QL filed on: 22nd, May 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2007/05/21 with complete member list filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/05/21 with complete member list filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 20th, October 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 20th, October 2006 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2006/05/15 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/05/15 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 15th, May 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 15th, May 2006 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 7th, April 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 7th, April 2006 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2005/05/27 with complete member list filed on: 27th, May 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/05/27 with complete member list filed on: 27th, May 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 14th, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 14th, March 2005 \| accounts	Free Download (1 page)
(288b) On 2004/06/02 Director resigned filed on: 2nd, June 2004 \| officers	Free Download (1 page)
(288a) On 2004/06/02 New director appointed filed on: 2nd, June 2004 \| officers	Free Download (1 page)
(288b) On 2004/06/02 Secretary resigned filed on: 2nd, June 2004 \| officers	Free Download (1 page)
(288b) On 2004/06/02 Secretary resigned filed on: 2nd, June 2004 \| officers	Free Download (1 page)
(288a) On 2004/06/02 New director appointed filed on: 2nd, June 2004 \| officers	Free Download (1 page)
(288b) On 2004/06/02 Director resigned filed on: 2nd, June 2004 \| officers	Free Download (1 page)
(288a) On 2004/06/02 New director appointed filed on: 2nd, June 2004 \| officers	Free Download (1 page)
(288a) On 2004/06/02 New director appointed filed on: 2nd, June 2004 \| officers	Free Download (1 page)
(288a) On 2004/06/02 New secretary appointed filed on: 2nd, June 2004 \| officers	Free Download (1 page)
(288a) On 2004/06/02 New secretary appointed filed on: 2nd, June 2004 \| officers	Free Download (1 page)
(288b) On 2004/06/02 Director resigned filed on: 2nd, June 2004 \| officers	Free Download (1 page)
(288b) On 2004/06/02 Director resigned filed on: 2nd, June 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 02/06/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 2nd, June 2004 \| address	Free Download (1 page)
(287) Registered office changed on 02/06/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 2nd, June 2004 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, May 2004 \| incorporation	Free Download (11 pages)
(NEWINC) Company registration filed on: 12th, May 2004 \| incorporation	Free Download (11 pages)

Companies nearby
Dr Karwan Limited [0.08 mile]
39-43 Crookham Road London Limited [0.08 mile]
La Pleiade Limited [0.12 mile]
Louise Hewlett Property Consultants Limited [0.13 mile]


Mileflame Limited [0.08 mile]
Bill Brandt Archive Limited [0.08 mile]
Dashmono Limited [0.12 mile]
Hotspur Limited [0.15 mile]