Company NamePinewood House Residents Ltd
Company StatusActive
Company Number10801468
CategoryPrivate Limited Company
Incorporation Date5 June 2017(6 years, 10 months ago)

Business Activity

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

Directors

Director NameMrs Hayley Vitoria George
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlobal House Ashley Road
Epsom
KT18 5AD
Director NameMr Anthony Caruana
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlobal House Ashley Road
Epsom
KT18 5AD
Director NameMr Pramodrai Dharamshi Chotai
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlobal House Ashley Road
Epsom
KT18 5AD
Director NameMr Dominic Peter George
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlobal House Ashley Road
Epsom
KT18 5AD
Secretary NameDiamond Managing Agents Ltd (Corporation)
StatusCurrent
Appointed14 April 2021(3 years, 10 months after company formation)
Appointment Duration3 years
Correspondence AddressGlobal House Ashley Avenue
Epsom
KT18 5AD

Location

Registered AddressGlobal House
Ashley Road
Epsom
KT18 5AD
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts25 March 2023 (1 year ago)
Next Accounts Due25 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End25 March

Returns

Latest Return4 June 2023 (10 months, 2 weeks ago)
Next Return Due18 June 2024 (1 month, 4 weeks from now)

Filing History

7 November 2020Statement of company's objects (23 pages)
7 November 2020Memorandum and Articles of Association (20 pages)
7 November 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
7 November 2020Statement of company's objects (2 pages)
10 June 2020Confirmation statement made on 4 June 2020 with no updates (3 pages)
10 June 2020Director's details changed for Ms Hayley Victoria Mitchell on 10 June 2020 (2 pages)
14 March 2020Total exemption full accounts made up to 30 June 2019 (4 pages)
19 June 2019Confirmation statement made on 4 June 2019 with no updates (3 pages)
5 March 2019Total exemption full accounts made up to 30 June 2018 (4 pages)
4 June 2018Confirmation statement made on 4 June 2018 with no updates (3 pages)
5 June 2017Incorporation
Statement of capital on 2017-06-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
5 June 2017Incorporation
Statement of capital on 2017-06-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)