| Company Name | Pinewood Mews Limited |
|---|---|
| Director | Amie Laura White |
| Company Status | Active |
| Company Number | 10082224 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2016(8 years, 1 month 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 | Miss Amie Laura White |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2018(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Office Administrator |
| Country of Residence | England |
| Correspondence Address | Ritzbury House Bridgefoot Sunbury-On-Thames TW16 6QA |
| Director Name | Mr Simon Jones |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pinewood Mews 363 Laleham Road Shepperton TW17 0JP |
| Director Name | Mr Jeff Benton |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2017(1 year, 1 month after company formation) |
| Appointment Duration | 10 months (resigned 05 March 2018) |
| Role | Unknown |
| Country of Residence | England |
| Correspondence Address | Portmore House 54 Church Street Weybridge KT13 8DP |
| Director Name | Mr James Andrew Greggor |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2017(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 October 2020) |
| Role | Secondary School Teacher |
| Country of Residence | England |
| Correspondence Address | Portmore House 54 Church Street Weybridge KT13 8DP |
| Director Name | Ms Marilyn Dollery |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2018(1 year, 11 months after company formation) |
| Appointment Duration | 1 week (resigned 12 March 2018) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Portmore House 54 Church Street Weybridge KT13 8DP |
| Secretary Name | Curchod & Co Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2017(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 03 May 2022) |
| Correspondence Address | Portmore House Church Street Weybridge KT13 8DP |
Location
| Registered Address | Ritzbury House Bridgefoot Sunbury-On-Thames TW16 6QA |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Sunbury East |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 2 weeks from now) |
Filing History
| 27 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 25 May 2023 | Confirmation statement made on 22 March 2023 with updates (4 pages) |
| 25 May 2023 | Registered office address changed from Portmore House 54 Church Street Weybridge KT13 8DP England to Ritzbury House Bridgefoot Sunbury-on-Thames TW16 6QA on 25 May 2023 (1 page) |
| 22 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 3 May 2022 | Termination of appointment of Curchod & Co Llp as a secretary on 3 May 2022 (1 page) |
| 22 March 2022 | Confirmation statement made on 22 March 2022 with updates (4 pages) |
| 28 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 7 April 2021 | Confirmation statement made on 22 March 2021 with updates (4 pages) |
| 23 March 2021 | Termination of appointment of James Andrew Greggor as a director on 30 October 2020 (1 page) |
| 16 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 26 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 13 November 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 2 April 2019 | Confirmation statement made on 22 March 2019 with updates (4 pages) |
| 27 April 2018 | Confirmation statement made on 22 March 2018 with updates (4 pages) |
| 12 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 12 March 2018 | Appointment of Ms Amie Laura White as a director on 12 March 2018 (2 pages) |
| 12 March 2018 | Termination of appointment of Marilyn Dollery as a director on 12 March 2018 (1 page) |
| 5 March 2018 | Termination of appointment of Jeff Benton as a director on 5 March 2018 (1 page) |
| 5 March 2018 | Appointment of Ms Marilyn Dollery as a director on 5 March 2018 (2 pages) |
| 6 December 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 14 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 30 June 2017 | Appointment of Mr James Andrew Greggor as a director on 28 June 2017 (2 pages) |
| 30 June 2017 | Appointment of Mr James Andrew Greggor as a director on 28 June 2017 (2 pages) |
| 10 May 2017 | Registered office address changed from Pinewood Mews 363 Laleham Road Shepperton TW17 0JP England to Portmore House 54 Church Street Weybridge KT13 8DP on 10 May 2017 (1 page) |
| 10 May 2017 | Registered office address changed from Pinewood Mews 363 Laleham Road Shepperton TW17 0JP England to Portmore House 54 Church Street Weybridge KT13 8DP on 10 May 2017 (1 page) |
| 9 May 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 9 May 2017 | Termination of appointment of Simon Jones as a director on 9 May 2017 (1 page) |
| 9 May 2017 | Termination of appointment of Simon Jones as a director on 9 May 2017 (1 page) |
| 9 May 2017 | Appointment of Curchod & Co Llp as a secretary on 9 May 2017 (2 pages) |
| 9 May 2017 | Appointment of Curchod & Co Llp as a secretary on 9 May 2017 (2 pages) |
| 9 May 2017 | Appointment of Mr Jeff Benton as a director on 9 May 2017 (2 pages) |
| 9 May 2017 | Appointment of Mr Jeff Benton as a director on 9 May 2017 (2 pages) |
| 9 May 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 23 March 2016 | Incorporation Statement of capital on 2016-03-23
|
| 23 March 2016 | Incorporation Statement of capital on 2016-03-23
|