Pinewood Court Management Company Limited

Company Name	Pinewood Court Management Company Limited
Company Status	Active
Company Number	00911027
Category	Private Limited Company
Incorporation Date	18 July 1967(53 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Sailesh Patel
Date of Birth	August 1973 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 December 2006(39 years, 5 months after company formation)
Appointment Duration	13 years, 10 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	11, Pinewood Court 23, Clarence Avenue London SW4 8LB

Director Name	Mr Charles Aubrey Beauclerk
Date of Birth	March 1948 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 December 2008(41 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Pinewood Court Clarence Avenue London SW4 8LB

Secretary Name	Mr James Robert Cooke
Status	Current
Appointed	19 April 2015(47 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Flat 12 Pinewood Court Clarence Avenue London SW4 8LB

Director Name	Mr Benjamin Rhodri Chivers
Date of Birth	April 1983 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 February 2016(48 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Technology Manager
Country of Residence	England
Correspondence Address	Flat 12 Pinewood Court Clarence Avenue London SW4 8LB

Director Name	Mr Paul Black
Date of Birth	April 1974 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 February 2016(48 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Photographer
Country of Residence	England
Correspondence Address	Flat 12 Pinewood Court Clarence Avenue London SW4 8LB

Director Name	Ms Susie Evershed
Date of Birth	October 1949 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 April 2018(50 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Compton Close Cliff Way Compton Winchester SO21 2AP

Director Name	Mr Tom George Hood
Date of Birth	February 1993 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(51 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yhpm Laindon Barn Dunton Road Basildon SS15 4DB

Director Name	Mr Mark Methven
Date of Birth	July 1985 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(51 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yhpm Dunton Road Basildon SS15 4DB

Secretary Name	Mr Jonathan Moss
Status	Current
Appointed	09 March 2020(52 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Correspondence Address	42 Moss & Co 42 Wimbledon Hill Road London SW19 7PA

Director Name	Miss Pauline Bower
Date of Birth	March 1932 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(23 years, 10 months after company formation)
Appointment Duration	22 years, 3 months (resigned 26 August 2013)
Role	Journalist (Church Missionary Society)
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Pinewood Court London SW4 8LB

Director Name	Miss Adrienne Clinton
Date of Birth	April 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(23 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 December 1991)
Role	Personal Assistant
Correspondence Address	Flat 1 Pinewood Court London SW4 8LB

Director Name	Mr Peter Charles Holland
Date of Birth	April 1927 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(23 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (resigned 13 August 2012)
Role	Retired Insurance Clerk
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Pinewood Court London SW4 8LB

Director Name	Mr Francis Roy Jones
Date of Birth	April 1928 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(23 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (resigned 13 August 2012)
Role	School Master
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Pinewood Court London SW4 8LB

Director Name	Mr Mark Jones
Date of Birth	April 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(23 years, 10 months after company formation)
Appointment Duration	22 years, 9 months (resigned 01 March 2014)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Flat 20 Pinewood Court London SW4 8LB

Secretary Name	Mrs Joan Monica Jones
Nationality	British
Status	Resigned
Appointed	01 June 1991(23 years, 10 months after company formation)
Appointment Duration	20 years, 4 months (resigned 18 October 2011)
Role	Company Director
Correspondence Address	Flat 10 Pinewood Court London SW4 8LB

Director Name	Miss Karen Hautz
Date of Birth	May 1965 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 1991(24 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 June 2000)
Role	Marketing Executive
Correspondence Address	Flat 5 Pinewood Court London SW4 8LB

Director Name	Wendy Elizabeth Robinson
Date of Birth	January 1958 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(26 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 11 May 2006)
Role	Accounts Administrator
Correspondence Address	Flat 13 Pinewood Court Clarence Avenue London SW4 8LB

Director Name	Andrew William Lang
Date of Birth	June 1966 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(27 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 07 April 2006)
Role	Photographer CAD Operator
Correspondence Address	Flat 17 Pinewood Court 23 Clarence Avenue Clapham London SW4 8LB

Director Name	Charbel El-Akiki
Date of Birth	April 1968 (Born 52 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	10 November 1997(30 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 October 1999)
Role	Management Accountant
Correspondence Address	Flat 4 Pinewood Court 23 Clarence Avenue London SW4 8LB

Director Name	Ms Sandra Shadbolt
Date of Birth	March 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(31 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 October 2012)
Role	Duty Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Pinewood Court 23 Clarence Avenue London SW4 8LB

Director Name	Andrew Unwin
Date of Birth	January 1972 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(32 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 February 2001)
Role	Building Manager
Correspondence Address	18 Pinewood Court Clarence Avenue London SW4 8LB

Director Name	Peter Craig Drummond
Date of Birth	January 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(33 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 July 2006)
Role	Company Director
Correspondence Address	12 Pinewood Court 23 Clarence Avenue London SW4 8LB

Director Name	Per Gunnar Gottfrid Bemert
Date of Birth	November 1944 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 December 2001(34 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 May 2010)
Role	Television Producer
Correspondence Address	1 Pinewood Court Clarence Avenue London SW4 8LB

Director Name	Phillip John Moss
Date of Birth	May 1971 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(38 years, 5 months after company formation)
Appointment Duration	3 years (resigned 11 December 2008)
Role	Accountant
Correspondence Address	7 Pinewood Court 23 Clarence Avenue London SW4 8LB

Director Name	Mrs Jean Wendy Christesen
Date of Birth	April 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(40 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 2014)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	17 Pinewood Court 23 Clarence Avenue London SW4 8LB

Director Name	Mr Damien John Hand
Date of Birth	March 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(40 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 May 2010)
Role	Musician
Country of Residence	England
Correspondence Address	19 Pinewood Court Clarence Avenue London SW4 8LB

Director Name	Mr Charles Aubrey Beauclerk
Date of Birth	March 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(41 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Pinewood Court Clarence Avenue London SW4 8LB

Director Name	Mr George Yiangou
Date of Birth	November 1966 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(41 years, 5 months after company formation)
Appointment Duration	4 years (resigned 11 December 2012)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 13 Pinewood Court Clarence Avenue London SW4 8LB

Director Name	Ms Sian Baldwin
Date of Birth	March 1978 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2014(46 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Pinewood Court Clarence Avenue London SW4 8LB

Director Name	Mr Paul William Van Heeswyk
Date of Birth	September 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2014(46 years, 8 months after company formation)
Appointment Duration	2 years (resigned 15 April 2016)
Role	Retired
Country of Residence	England
Correspondence Address	58 Briarwood Road London SW4 9PX

Secretary Name	Mr James Robert Cooke
Status	Resigned
Appointed	19 April 2015(47 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 March 2020)
Role	Company Director
Correspondence Address	Flat 12 Pinewood Court Clarence Avenue London SW4 8LB

Location

Registered Address	Flat 12 Pinewood Court Clarence Avenue London SW4 8LB
Region	London
Constituency	Streatham
County	Greater London
Ward	Thornton
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£53,416
Cash	£41,932
Current Liabilities	£87

Accounts

Latest Accounts	30 June 2019 (1 year, 3 months ago)
Next Accounts Due	30 June 2021 (8 months, 1 week from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Returns

Latest Return	18 March 2020 (7 months, 1 week ago)
Next Return Due	29 April 2021 (6 months from now)

Filing History

26 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
12 December 2016	Registered office address changed from Yhpm Laindon Barn, Dunton Road Dunton Road Basildon Essex SS15 4DB England to Yhpm Laindon Barn, Dunton Road Dunton Road Basildon Essex SS15 4DB on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from 187-189 Thorndon Avenue West Horndon Brentwood Essex CM13 3TP England to Yhpm Laindon Barn, Dunton Road Dunton Road Basildon Essex SS15 4DB on 12 December 2016 (1 page)
5 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 June 2016	Appointment of Mr Benjamin Rhodri Chivers as a director on 6 February 2016 (2 pages)
16 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 200 (7 pages)
15 June 2016	Appointment of Mr Paul Black as a director on 11 February 2016 (2 pages)
15 June 2016	Registered office address changed from Yhpm 187-189 Thorndon Avenue West Horndon Brentwood Essex CM13 3TP England to 187-189 Thorndon Avenue West Horndon Brentwood Essex CM13 3TP on 15 June 2016 (1 page)
15 June 2016	Termination of appointment of Paul William Van Heeswyk as a director on 15 April 2016 (1 page)
15 June 2016	Termination of appointment of Sian Baldwin as a director on 15 April 2016 (1 page)
15 June 2016	Secretary's details changed for Mr James Robert Cooke on 15 May 2016 (1 page)
31 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 September 2015	Registered office address changed from Glencar Tilbury Road West Horndon Brentwood Essex CM13 3LS to Yhpm 187-189 Thorndon Avenue West Horndon Brentwood Essex CM13 3TP on 11 September 2015 (1 page)
7 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 200 (9 pages)
7 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 200 (9 pages)
27 April 2015	Appointment of Mr James Robert Cooke as a secretary on 19 April 2015 (2 pages)
27 April 2015	Registered office address changed from 3 Pinewood Court Clarence Avenue London SW4 8LB to Glencar Tilbury Road West Horndon Brentwood Essex CM13 3LS on 27 April 2015 (1 page)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 200 (8 pages)
1 June 2014	Director's details changed for Ms Sian Baldwin on 1 April 2014 (2 pages)
1 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 200 (8 pages)
1 June 2014	Director's details changed for Ms Sian Baldwin on 1 April 2014 (2 pages)
13 April 2014	Appointment of Mr Paul William Van Heeswyk as a director (2 pages)
8 March 2014	Registered office address changed from 3 Clarence Avenue London SW4 8LB England on 8 March 2014 (1 page)
8 March 2014	Appointment of Ms Sian Baldwin as a director (2 pages)
8 March 2014	Termination of appointment of Mark Jones as a director (1 page)
8 March 2014	Termination of appointment of Jean Christesen as a director (1 page)
8 March 2014	Registered office address changed from Flat 20 Pinewood Court 23 Clarence Avenue London SW4 8LB England on 8 March 2014 (1 page)
8 March 2014	Registered office address changed from 3 Clarence Avenue London SW4 8LB England on 8 March 2014 (1 page)
8 March 2014	Registered office address changed from Flat 20 Pinewood Court 23 Clarence Avenue London SW4 8LB England on 8 March 2014 (1 page)
24 September 2013	Total exemption small company accounts made up to 30 June 2013 (11 pages)
1 September 2013	Termination of appointment of Pauline Bower as a director (1 page)
8 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
8 June 2013	Registered office address changed from 10 Pinewood Court 23 Clarence Avenue London SW4 8LB on 8 June 2013 (1 page)
8 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
8 June 2013	Registered office address changed from 10 Pinewood Court 23 Clarence Avenue London SW4 8LB on 8 June 2013 (1 page)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 December 2012	Termination of appointment of George Yiangou as a director (1 page)
5 October 2012	Termination of appointment of Sandra Shadbolt as a director (1 page)
14 August 2012	Termination of appointment of Peter Holland as a director (1 page)
13 August 2012	Termination of appointment of Francis Jones as a director (1 page)
13 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (13 pages)
13 August 2012	Director's details changed for Mr Francis Roy Jones on 12 August 2012 (2 pages)
13 August 2012	Director's details changed for Mr Peter Charles Holland on 12 August 2012 (2 pages)
13 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (13 pages)
12 August 2012	Director's details changed for Mr. George Yiangou on 12 August 2012 (2 pages)
12 August 2012	Director's details changed for Sandra Shadbolt on 12 August 2012 (2 pages)
12 August 2012	Director's details changed for Mr Sailesh Patel on 12 August 2012 (2 pages)
12 August 2012	Director's details changed for Mr Mark Jones on 12 August 2012 (2 pages)
12 August 2012	Director's details changed for Mrs Jean Wendy Christesen on 12 August 2012 (2 pages)
12 August 2012	Director's details changed for Miss Pauline Bower on 12 August 2012 (2 pages)
12 August 2012	Director's details changed for Charles Aubrey Beauclerk on 12 August 2012 (2 pages)
7 November 2011	Termination of appointment of Joan Jones as a secretary (2 pages)
20 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (22 pages)
5 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (22 pages)
17 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 July 2010	Annual return made up to 1 June 2010 (19 pages)
9 July 2010	Appointment of Charles Aubrey Beauclerk as a director (3 pages)
9 July 2010	Annual return made up to 1 June 2010 (19 pages)
18 June 2010	Termination of appointment of Per Bemert as a director (2 pages)
18 June 2010	Termination of appointment of Damien Hand as a director (2 pages)
9 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 June 2009	Return made up to 07/05/09; full list of members (13 pages)
18 June 2009	Director appointed mr. George yiangou (1 page)
18 June 2009	Appointment terminated director phillip moss (1 page)
21 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
7 July 2008	Return made up to 01/06/08; full list of members (17 pages)
7 July 2008	Director appointed mr sailesh patel (1 page)
7 July 2008	Director appointed mr damian hand (1 page)
7 July 2008	Director appointed mrs jean wendy christesen (1 page)
14 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
16 August 2007	Return made up to 08/07/07; change of members 363(288) ‐ Director resigned (10 pages)
1 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 June 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Director resigned (11 pages)
19 June 2006	New director appointed (2 pages)
3 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 July 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 June 2004	Return made up to 01/06/04; change of members (10 pages)
22 January 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
18 June 2003	Return made up to 01/06/03; no change of members (10 pages)
20 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
25 June 2002	Return made up to 01/06/02; full list of members (11 pages)
28 May 2002	New director appointed (2 pages)
30 January 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
28 June 2001	Return made up to 01/06/01; change of members 363(288) ‐ Director resigned (8 pages)
28 June 2001	New director appointed (2 pages)
10 December 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Return made up to 01/06/00; change of members 363(288) ‐ Director resigned (9 pages)
13 December 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
18 June 1999	Return made up to 01/06/99; full list of members (8 pages)
18 June 1999	New director appointed (2 pages)
23 December 1998	Full accounts made up to 30 June 1998 (4 pages)
16 June 1998	Return made up to 01/06/98; full list of members (8 pages)
1 June 1998	New director appointed (2 pages)
6 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
4 June 1997	Return made up to 01/06/97; no change of members (6 pages)
7 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
25 May 1996	Return made up to 01/06/96; full list of members (8 pages)
9 November 1995	Full accounts made up to 30 June 1995 (9 pages)
25 May 1995	Return made up to 01/06/95; full list of members (8 pages)

Pinewood Court Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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