Pinewood (Willow Grove) Management Limited

Company Name	Pinewood (Willow Grove) Management Limited
Company Status	Active
Company Number	00942678
Category	Private Limited Company
Incorporation Date	19 November 1968(55 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Claire Christina Hutchinson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 November 2004(36 years after company formation)
Appointment Duration	19 years, 5 months
Role	Trade Mark Attorney
Country of Residence	England
Correspondence Address	Walsingham Manor Park Chislehurst Kent BR7 5QF

Director Name	Mr Barry James Martin
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 February 2006(37 years, 3 months after company formation)
Appointment Duration	18 years, 2 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	3 Edward Road Bromley Kent BR1 3NG

Director Name	Mr Paul Anthony Colvin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 December 2016(48 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	39 Yester Road Chislehurst BR7 5HN

Director Name	Miss Chloe West
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 January 2017(48 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Director Name	Mr Alan Hickmet
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(48 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Director Name	Mr Austen Stanford Collinge
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 March 2017(48 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Pinewood Willow Grove Chislehurst BR7 5BT

Secretary Name	Acorn Estate Management (Corporation)
Status	Current
Appointed	16 January 2008(39 years, 2 months after company formation)
Appointment Duration	16 years, 3 months
Correspondence Address	9 St Marks Road Bromley Kent BR2 9HG

Director Name	Miss Jacqueline Elizabeth Anne Evans
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(23 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 07 December 1993)
Role	Clerical
Correspondence Address	14 Pinewood Chislehurst Kent BR7 5BT

Director Name	Mr Herbert Victor Mersh
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(23 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 1994)
Role	Retired
Correspondence Address	2 Pinewood Chislehurst Kent BR7 5BT

Secretary Name	Miss Jacqueline Elizabeth Anne Evans
Nationality	British
Status	Resigned
Appointed	18 December 1991(23 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 07 December 1993)
Role	Company Director
Correspondence Address	14 Pinewood Chislehurst Kent BR7 5BT

Director Name	Leslie Robert Innes
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(26 years after company formation)
Appointment Duration	6 years (resigned 15 November 2000)
Role	Retired
Correspondence Address	5 Pinewood Willow Grove Chislehurst Kent BR7 5BT

Secretary Name	Linda Mary Johnson
Nationality	British
Status	Resigned
Appointed	10 December 1994(26 years after company formation)
Appointment Duration	3 years, 5 months (resigned 06 June 1998)
Role	Company Director
Correspondence Address	7 Pinewood Willow Grove Chislehurst Kent BR7 5BT

Director Name	Mr David John Gardiner
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(30 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 29 October 2001)
Role	Cafe Owner
Correspondence Address	13 Belmont Parade Green Lane Chislehurst Kent BR7 6AN

Secretary Name	Leslie Robert Innes
Nationality	British
Status	Resigned
Appointed	16 December 1998(30 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 2000)
Role	Retired
Correspondence Address	5 Pinewood Willow Grove Chislehurst Kent BR7 5BT

Director Name	Richard Young
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(32 years after company formation)
Appointment Duration	7 months, 1 week (resigned 27 June 2001)
Role	Insurance Advisor
Correspondence Address	1 Pinewood Willow Grove Chislehurst Kent BR7 5BT

Secretary Name	Patricia Ann Groves
Nationality	British
Status	Resigned
Appointed	15 November 2000(32 years after company formation)
Appointment Duration	7 years, 2 months (resigned 16 January 2008)
Role	Company Director
Correspondence Address	Berrington Orpington Road Chislehurst Kent BR7 6RA

Director Name	Glen Stephen Carne
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(32 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 January 2006)
Role	French Polisher
Correspondence Address	9 Pinewood Willow Grove Chislehurst Kent BR7 5BT

Director Name	Mr Roger Hugh Handley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(37 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 17 August 2022)
Role	Security Officer
Country of Residence	England
Correspondence Address	Flat 12 Pinewood Willow Grove Chislehurst Kent BR7 5BT

Director Name	Patricia Ann Groves
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(39 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 November 2011)
Role	Company Director
Correspondence Address	Berrington Orpington Road Chislehurst Kent BR7 6RA

Location

Registered Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£180

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	24 March

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

15 December 2020	Micro company accounts made up to 24 March 2020 (2 pages)
19 February 2020	Director's details changed for Mr Barry James Martin on 19 February 2020 (2 pages)
5 February 2020	Micro company accounts made up to 24 March 2019 (2 pages)
29 January 2020	Confirmation statement made on 10 December 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 24 March 2018 (2 pages)
12 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
11 January 2018	Micro company accounts made up to 24 March 2017 (2 pages)
12 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
23 March 2017	Appointment of Mr Austen Stanford Collinge as a director on 23 March 2017 (2 pages)
23 March 2017	Appointment of Mr Austen Stanford Collinge as a director on 23 March 2017 (2 pages)
7 February 2017	Appointment of Mr Alan Hickmet as a director on 7 February 2017 (2 pages)
7 February 2017	Appointment of Mr Alan Hickmet as a director on 7 February 2017 (2 pages)
13 January 2017	Total exemption small company accounts made up to 24 March 2016 (6 pages)
13 January 2017	Total exemption small company accounts made up to 24 March 2016 (6 pages)
11 January 2017	Appointment of Miss Chloe West as a director on 11 January 2017 (2 pages)
11 January 2017	Appointment of Miss Chloe West as a director on 11 January 2017 (2 pages)
30 December 2016	Confirmation statement made on 10 December 2016 with updates (7 pages)
30 December 2016	Confirmation statement made on 10 December 2016 with updates (7 pages)
14 December 2016	Appointment of Mr Paul Anthony Colvin as a director on 14 December 2016 (2 pages)
14 December 2016	Appointment of Mr Paul Anthony Colvin as a director on 14 December 2016 (2 pages)
6 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 180 (8 pages)
6 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 180 (8 pages)
17 November 2015	Total exemption full accounts made up to 24 March 2015 (5 pages)
17 November 2015	Total exemption full accounts made up to 24 March 2015 (5 pages)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 180 (8 pages)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 180 (8 pages)
17 October 2014	Total exemption full accounts made up to 24 March 2014 (5 pages)
17 October 2014	Total exemption full accounts made up to 24 March 2014 (5 pages)
12 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 180 (8 pages)
12 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 180 (8 pages)
7 November 2013	Total exemption full accounts made up to 24 March 2013 (5 pages)
7 November 2013	Total exemption full accounts made up to 24 March 2013 (5 pages)
12 July 2013	Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages)
12 July 2013	Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages)
12 July 2013	Registered office address changed from Acorn Estate Management 1St Floor, 19 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 (1 page)
12 July 2013	Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages)
12 July 2013	Registered office address changed from Acorn Estate Management 1St Floor, 19 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 (1 page)
12 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (8 pages)
12 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (8 pages)
8 November 2012	Total exemption full accounts made up to 24 March 2012 (5 pages)
8 November 2012	Total exemption full accounts made up to 24 March 2012 (5 pages)
29 December 2011	Total exemption full accounts made up to 24 March 2011 (5 pages)
29 December 2011	Total exemption full accounts made up to 24 March 2011 (5 pages)
28 December 2011	Termination of appointment of Patricia Groves as a director (2 pages)
28 December 2011	Secretary's details changed for Acorn Estate Management on 23 December 2011 (2 pages)
28 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (8 pages)
28 December 2011	Secretary's details changed for Acorn Estate Management on 23 December 2011 (2 pages)
28 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (8 pages)
28 December 2011	Termination of appointment of Patricia Groves as a director (2 pages)
23 December 2011	Termination of appointment of Patricia Groves as a director (1 page)
23 December 2011	Director's details changed for Roger Hugh Handley on 23 December 2011 (2 pages)
23 December 2011	Director's details changed for Barry James Martin on 23 December 2011 (2 pages)
23 December 2011	Director's details changed for Roger Hugh Handley on 23 December 2011 (2 pages)
23 December 2011	Director's details changed for Barry James Martin on 23 December 2011 (2 pages)
23 December 2011	Termination of appointment of Patricia Groves as a director (1 page)
10 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (14 pages)
10 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (14 pages)
4 January 2011	Total exemption small company accounts made up to 24 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 24 March 2010 (6 pages)
2 February 2010	Total exemption full accounts made up to 24 March 2009 (6 pages)
2 February 2010	Total exemption full accounts made up to 24 March 2009 (6 pages)
12 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (15 pages)
12 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (15 pages)
18 September 2009	Return made up to 16/01/09; no change of members (5 pages)
18 September 2009	Return made up to 16/01/09; no change of members (5 pages)
17 February 2009	Total exemption full accounts made up to 24 March 2008 (7 pages)
17 February 2009	Total exemption full accounts made up to 24 March 2008 (7 pages)
18 December 2008	Registered office changed on 18/12/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
18 December 2008	Registered office changed on 18/12/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
11 September 2008	Accounting reference date extended from 31/12/2007 to 24/03/2008 (1 page)
11 September 2008	Accounting reference date extended from 31/12/2007 to 24/03/2008 (1 page)
11 August 2008	Registered office changed on 11/08/2008 from acorn estate management 1ST floor 19 masons hill bromley kent BR2 9HD (1 page)
11 August 2008	Registered office changed on 11/08/2008 from acorn estate management 1ST floor 19 masons hill bromley kent BR2 9HD (1 page)
4 February 2008	Return made up to 10/12/07; change of members 363(287) ‐ Registered office changed on 04/02/08 363(288) ‐ Secretary's particulars changed (7 pages)
4 February 2008	Return made up to 10/12/07; change of members 363(287) ‐ Registered office changed on 04/02/08 363(288) ‐ Secretary's particulars changed (7 pages)
23 January 2008	Registered office changed on 23/01/08 from: 1ST floor 19 masons hill bromley kent BR2 9HD (1 page)
23 January 2008	Registered office changed on 23/01/08 from: 1ST floor 19 masons hill bromley kent BR2 9HD (1 page)
23 January 2008	Secretary resigned (1 page)
23 January 2008	Secretary resigned (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	New secretary appointed (1 page)
23 January 2008	New secretary appointed (1 page)
22 January 2008	Registered office changed on 22/01/08 from: county estate management secretarial services LTD 79 new cavendish street london W1W 6XB (1 page)
22 January 2008	Registered office changed on 22/01/08 from: county estate management secretarial services LTD 79 new cavendish street london W1W 6XB (1 page)
13 March 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
13 March 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
3 January 2007	New director appointed (2 pages)
3 January 2007	New director appointed (2 pages)
12 December 2006	Return made up to 10/12/06; full list of members (7 pages)
12 December 2006	Return made up to 10/12/06; full list of members (7 pages)
23 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
23 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
10 February 2006	Return made up to 10/12/05; change of members 363(287) ‐ Registered office changed on 10/02/06 (7 pages)
10 February 2006	Return made up to 10/12/05; change of members 363(287) ‐ Registered office changed on 10/02/06 (7 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
24 February 2005	Registered office changed on 24/02/05 from: 9 harley street london W1G 9QF (1 page)
24 February 2005	Registered office changed on 24/02/05 from: 9 harley street london W1G 9QF (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
22 December 2004	Return made up to 10/12/04; no change of members (6 pages)
22 December 2004	Return made up to 10/12/04; no change of members (6 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
13 January 2004	Return made up to 10/12/03; full list of members (13 pages)
13 January 2004	Return made up to 10/12/03; full list of members (13 pages)
19 August 2003	Total exemption full accounts made up to 31 December 2002 (1 page)
19 August 2003	Total exemption full accounts made up to 31 December 2002 (1 page)
23 December 2002	Return made up to 10/12/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 (13 pages)
23 December 2002	Return made up to 10/12/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 (13 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (1 page)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (1 page)
19 March 2002	Return made up to 10/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned (13 pages)
19 March 2002	Return made up to 10/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned (13 pages)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 September 2001	New director appointed (2 pages)
27 September 2001	Registered office changed on 27/09/01 from: no 1 pinewood willow grove chislehurst kent BR7 5BT (1 page)
27 September 2001	Registered office changed on 27/09/01 from: no 1 pinewood willow grove chislehurst kent BR7 5BT (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	New director appointed (2 pages)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Return made up to 10/12/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 (12 pages)
18 December 2000	Return made up to 10/12/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 (12 pages)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	New director appointed (2 pages)
28 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
28 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 March 2000	Return made up to 10/12/99; full list of members; amend (12 pages)
2 March 2000	Return made up to 10/12/99; full list of members; amend (12 pages)
6 December 1999	Return made up to 10/12/99; full list of members (12 pages)
6 December 1999	Return made up to 10/12/99; full list of members (12 pages)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	Return made up to 10/12/98; change of members 363(288) ‐ Secretary resigned (6 pages)
24 December 1998	Return made up to 10/12/98; change of members 363(288) ‐ Secretary resigned (6 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New secretary appointed (2 pages)
14 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
14 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
28 January 1998	Return made up to 10/12/97; change of members 363(353) ‐ Location of register of members address changed (6 pages)
28 January 1998	Return made up to 10/12/97; change of members 363(353) ‐ Location of register of members address changed (6 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 January 1997	Return made up to 10/12/96; full list of members (6 pages)
8 January 1997	Return made up to 10/12/96; full list of members (6 pages)
3 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
3 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
9 January 1996	Return made up to 10/12/95; full list of members (6 pages)
9 January 1996	Return made up to 10/12/95; full list of members (6 pages)
19 November 1968	Incorporation (13 pages)
19 November 1968	Incorporation (13 pages)

Pinewood (Willow Grove) Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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