Pinewood Lodge Management Company Limited

Company Name	Pinewood Lodge Management Company Limited
Director	Paul Palmer
Company Status	Active
Company Number	02003626
Category	Private Limited Company
Incorporation Date	25 March 1986(38 years, 1 month ago)
Previous Name	Arearealm Limited

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	Mr Paul Palmer
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(33 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	1b Mornington Place Camden London NW1 7RP

Director Name	Cyril Cohen
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(5 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 September 2007)
Role	Retired
Correspondence Address	3 Pinewood Lodge Bushey Watford Hertfordshire WD2 1EQ

Director Name	Mr Henry Da Costa
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(5 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 15 June 2002)
Role	Company Director
Correspondence Address	2 Pinewood Lodge Bushey Watford Hertfordshire WD2 1EQ

Director Name	Maurice Leonard White
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(5 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 March 1998)
Role	Company Director
Correspondence Address	4 Pinewood Lodge Bushey Watford Hertfordshire WD2 1LJ

Secretary Name	Evelyn White
Nationality	British
Status	Resigned
Appointed	12 July 1991(5 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 14 May 2003)
Role	Company Director
Correspondence Address	Flat 4 Pinewood Lodge Bushey Watford Hertfordshire WD23 1EQ

Secretary Name	Brendan Moore
Nationality	British
Status	Resigned
Appointed	14 May 2003(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 21 September 2004)
Role	Bank Manager
Correspondence Address	Flat 7 Pinewood Lodge The Rutts Bushey Heath Hertfordshire WD23 1EQ

Secretary Name	Derek Honour
Nationality	British
Status	Resigned
Appointed	21 April 2004(18 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 22 December 2006)
Role	Shift Engineer
Correspondence Address	6 Pinewood Lodge The Rutts Bushey Hertfordshire WD23 1EQ

Director Name	Barry Stuart Cryer
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(20 years, 5 months after company formation)
Appointment Duration	8 years (resigned 12 September 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Pinewood Lodge The Rutts Bushey Heath Hertfordshire WD23 1EQ

Secretary Name	Derek Honour
Nationality	British
Status	Resigned
Appointed	01 September 2007(21 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 2009)
Role	Shift Engineer
Correspondence Address	2 Pinewood Lodge The Rutts Bushey Heath Hertfordshire WD23 1EQ

Director Name	Thomas Michael Palmer
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(23 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 February 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Pinewood Lodge Bushey Hertfordshire WD23 1EQ

Director Name	Mr Brendan Moore
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2019(32 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 March 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Location

Registered Address	62-64 High Road Bushey Heath Herts WD23 1GG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

22 July 2020	Confirmation statement made on 21 July 2020 with updates (5 pages)
30 June 2020	Notification of Paul Palmer as a person with significant control on 2 March 2020 (2 pages)
26 June 2020	Cessation of Brendan Moore as a person with significant control on 26 June 2020 (1 page)
2 March 2020	Appointment of Mr Paul Palmer as a director on 2 March 2020 (2 pages)
2 March 2020	Termination of appointment of Brendan Moore as a director on 2 March 2020 (1 page)
16 August 2019	Confirmation statement made on 21 July 2019 with updates (5 pages)
2 August 2019	Cessation of Thomas Michael Palmer as a person with significant control on 28 February 2019 (1 page)
2 August 2019	Notification of Brendan Moore as a person with significant control on 1 August 2019 (2 pages)
3 July 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
28 February 2019	Appointment of Mr Brendan Moore as a director on 27 February 2019 (2 pages)
28 February 2019	Termination of appointment of Thomas Michael Palmer as a director on 28 February 2019 (1 page)
10 August 2018	Confirmation statement made on 21 July 2018 with updates (5 pages)
3 July 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
8 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
8 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
15 September 2017	Confirmation statement made on 21 July 2017 with updates (5 pages)
15 September 2017	Confirmation statement made on 21 July 2017 with updates (5 pages)
19 October 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
19 October 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
25 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
8 October 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 8 October 2015 (1 page)
8 October 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 7 (4 pages)
8 October 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 7 (4 pages)
22 July 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
22 July 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
13 November 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
13 November 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
29 September 2014	Termination of appointment of Barry Stuart Cryer as a director on 12 September 2014 (2 pages)
29 September 2014	Termination of appointment of Barry Stuart Cryer as a director on 12 September 2014 (2 pages)
29 September 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 7 (5 pages)
29 September 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 7 (5 pages)
15 September 2014	Registered office address changed from Rear Office 1st Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 15 September 2014 (1 page)
15 September 2014	Registered office address changed from Rear Office 1st Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 15 September 2014 (1 page)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 7 (5 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 7 (5 pages)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Thomas Michael Palmer on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Thomas Michael Palmer on 1 October 2009 (2 pages)
13 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Barry Stuart Cryer on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Barry Stuart Cryer on 1 October 2009 (2 pages)
13 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Barry Stuart Cryer on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Thomas Michael Palmer on 1 October 2009 (2 pages)
20 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
13 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
21 October 2009	Appointment of Thomas Michael Palmer as a director (2 pages)
21 October 2009	Appointment of Thomas Michael Palmer as a director (2 pages)
21 October 2009	Termination of appointment of Derek Honour as a secretary (1 page)
21 October 2009	Termination of appointment of Derek Honour as a secretary (1 page)
10 August 2009	Return made up to 21/07/09; full list of members (6 pages)
10 August 2009	Return made up to 21/07/09; full list of members (6 pages)
22 May 2009	Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
13 January 2009	Full accounts made up to 31 March 2008 (7 pages)
13 January 2009	Full accounts made up to 31 March 2008 (7 pages)
1 August 2008	Return made up to 21/07/08; full list of members (6 pages)
1 August 2008	Return made up to 21/07/08; full list of members (6 pages)
29 January 2008	Full accounts made up to 31 March 2007 (7 pages)
29 January 2008	Full accounts made up to 31 March 2007 (7 pages)
6 November 2007	Return made up to 21/07/07; full list of members (8 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Return made up to 21/07/07; full list of members (8 pages)
6 November 2007	New secretary appointed (2 pages)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Secretary resigned (1 page)
18 September 2006	Return made up to 21/07/06; full list of members 363(287) ‐ Registered office changed on 18/09/06 (9 pages)
18 September 2006	Return made up to 21/07/06; full list of members 363(287) ‐ Registered office changed on 18/09/06 (9 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
30 May 2006	Full accounts made up to 31 March 2006 (7 pages)
30 May 2006	Full accounts made up to 31 March 2006 (7 pages)
30 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
30 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
29 July 2005	Return made up to 21/07/05; full list of members (9 pages)
29 July 2005	Return made up to 21/07/05; full list of members (9 pages)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	New secretary appointed (2 pages)
5 October 2004	Secretary resigned (1 page)
5 October 2004	Secretary resigned (1 page)
3 August 2004	Return made up to 21/07/04; full list of members (9 pages)
3 August 2004	Return made up to 21/07/04; full list of members (9 pages)
22 June 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
22 June 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
1 March 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
1 March 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
8 September 2003	Return made up to 21/07/03; full list of members (9 pages)
8 September 2003	Return made up to 21/07/03; full list of members (9 pages)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	New secretary appointed (2 pages)
19 May 2003	Secretary resigned (1 page)
19 May 2003	Secretary resigned (1 page)
24 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
24 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
9 September 2002	Return made up to 21/07/02; full list of members (10 pages)
9 September 2002	Return made up to 21/07/02; full list of members (10 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
15 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
15 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
3 August 2001	Return made up to 21/07/01; full list of members (9 pages)
3 August 2001	Return made up to 21/07/01; full list of members (9 pages)
21 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
26 July 2000	Return made up to 21/07/00; full list of members (10 pages)
26 July 2000	Return made up to 21/07/00; full list of members (10 pages)
10 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
10 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 August 1999	Return made up to 21/07/99; full list of members (6 pages)
13 August 1999	Return made up to 21/07/99; full list of members (6 pages)
27 January 1999	Full accounts made up to 31 March 1998 (9 pages)
27 January 1999	Full accounts made up to 31 March 1998 (9 pages)
10 August 1998	Return made up to 21/07/98; no change of members (4 pages)
10 August 1998	Return made up to 21/07/98; no change of members (4 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
10 October 1997	Full accounts made up to 31 March 1997 (10 pages)
10 October 1997	Full accounts made up to 31 March 1997 (10 pages)
11 September 1997	Return made up to 21/07/97; no change of members (4 pages)
11 September 1997	Return made up to 21/07/97; no change of members (4 pages)
4 August 1996	Return made up to 21/07/96; full list of members (6 pages)
4 August 1996	Return made up to 21/07/96; full list of members (6 pages)
16 July 1996	Full accounts made up to 31 March 1996 (10 pages)
16 July 1996	Full accounts made up to 31 March 1996 (10 pages)
14 August 1995	Return made up to 12/07/95; full list of members (6 pages)
14 August 1995	Return made up to 12/07/95; full list of members (6 pages)
23 June 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
23 June 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
25 March 1986	Incorporation (15 pages)
25 March 1986	Incorporation (15 pages)

Pinewood Lodge Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London