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11 PINEWOOD ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 11 Pinewood Road Management Company Limited. The company was founded 19 years ago and was given the registration number 05216394. The firm's registered office is in EXETER. You can find them at Homewood 1 Cotterell Road, Broadclyst, Exeter, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:11 PINEWOOD ROAD MANAGEMENT COMPANY LIMITED
Company Number:05216394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Homewood 1 Cotterell Road, Broadclyst, Exeter, England, EX5 3RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rock Cottage, Village Road, Marldon, Paignton, England, TQ3 1SJ

Secretary01 December 2021Active
Rock Cottage, Village Road, Marldon, Paignton, England, TQ3 1SJ

Director30 March 2016Active
Flat 4, 11 Pinewood Road, Newton Abbot, England, TQ12 4LT

Director10 June 2022Active
Flat 5, 11 Pinewood Road, Newton Abbot, England, TQ12 4LT

Director24 February 2022Active
3 Kings Meadow, Kingskerswell, TQ12 5JY

Director18 February 2005Active
Flat 1, 11 Pinewood Road, Newton Abbot, TQ12 4LT

Director31 January 2008Active
46 Abbotswood, Kingsteignton, Newton Abbot, TQ12 3AB

Secretary15 January 2007Active
123, Oakland Road, Buckland, Newton Abbot, England, TQ12 4EF

Secretary14 July 2015Active
Flat 1 11 Pinewood Road, Newton Abbot, TQ12 4LT

Secretary29 January 2005Active
3, Kings Meadow, Daccabridge Road, Kingskerswell, Newton Abbot, England, TQ12 5JY

Secretary10 March 2021Active
3, Kings Meadow, Daccabridge Road, Kingskerswell, Newton Abbot, England, TQ12 5JY

Secretary15 March 2017Active
14, Gascon Close, Ogwell, Newton Abbot, England, TQ12 6UH

Secretary01 August 2011Active
Homewood, 1 Cotterell Road, Broadclyst, Exeter, England, EX5 3RZ

Secretary01 August 2020Active
Eversleigh, Thornley Drive, Teignmouth, TQ14 9JH

Secretary27 August 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 August 2004Active
Flat 5, 11 Pinewood Road, Newton Abbot, TQ12 4LT

Director29 January 2005Active
Flat 5, 11 Pinewood Road, Newton Abbot, England, TQ12 4LT

Director29 August 2014Active
Flat 4, 11 Pinewood Road, Newton Abbot, England, TQ12 4LT

Director28 March 2017Active
84 A Queen Street, Newton Abbot, TQ12 2ET

Director05 May 2006Active
Flat 2, 11 Pinewood Road, Newton Abbot, TQ12 4LT

Director29 January 2005Active
Flat 4, 11 Pinewood Road, Newton Abbot, United Kingdom, TQ12 4LT

Director25 February 2011Active
Flat 1 11 Pinewood Road, Newton Abbot, TQ12 4LT

Director29 January 2005Active
Homewood, 1 Cotterell Road, Broadclyst, Exeter, England, EX5 3RZ

Director02 May 2017Active
Flat 5, 11 Pinewood Road, Newton Abbot, TQ12 4LT

Director25 August 2006Active
Flat 4 11, Pinewood Road, Newton Abbot, TQ12 4LT

Director08 October 2008Active
4 Church Way, Aller Park, Newton Abbot, TQ12 4NB

Director01 February 2005Active
Eversleigh, Thornley Drive, Teignmouth, TQ14 9JH

Director27 August 2004Active
20 Benedict Close, Teignmouth, TQ14 8FD

Director27 August 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 August 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director27 August 2004Active

People with Significant Control

Ms Susan Leverton
Notified on:01 December 2021
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Rock Cottage, Village Road, Paignton, England, TQ3 1SJ
Nature of control:
  • Significant influence or control
Mrs Patricia Judith Stone
Notified on:10 March 2021
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:3 Kings Meadow, Daccabridge Road, Newton Abbot, England, TQ12 5JY
Nature of control:
  • Significant influence or control
Mrs Rachel Anne Taylor
Notified on:01 August 2020
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:3, Kings Meadow, Daccabridge Road, Newton Abbot, England, TQ12 5JY
Nature of control:
  • Significant influence or control
Mrs Patricia Judith Stone
Notified on:29 March 2017
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:Homewood, 1 Cotterell Road, Exeter, England, EX5 3RZ
Nature of control:
  • Significant influence or control
Mr Martin John Mills
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:3, Kings Meadow, Daccabridge Road, Newton Abbot, England, TQ12 5JY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with no updates.

Download
2023-06-10Accounts

Accounts with accounts type micro entity.

Download
2022-09-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Officers

Termination director company with name termination date.

Download
2022-07-06Officers

Appoint person director company with name date.

Download
2022-04-04Accounts

Accounts with accounts type micro entity.

Download
2022-03-05Officers

Termination director company with name termination date.

Download
2022-03-05Officers

Appoint person director company with name date.

Download
2021-12-18Persons with significant control

Cessation of a person with significant control.

Download
2021-12-18Persons with significant control

Notification of a person with significant control.

Download
2021-12-15Officers

Change person director company with change date.

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2021-12-15Address

Change registered office address company with date old address new address.

Download
2021-12-15Officers

Appoint person secretary company with name date.

Download
2021-12-15Officers

Termination secretary company with name termination date.

Download
2021-09-04Accounts

Accounts with accounts type micro entity.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Persons with significant control

Cessation of a person with significant control.

Download
2021-03-10Persons with significant control

Notification of a person with significant control.

Download
2021-03-10Officers

Termination secretary company with name termination date.

Download
2021-03-10Officers

Appoint person secretary company with name date.

Download
2021-03-10Address

Change registered office address company with date old address new address.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Officers

Appoint person secretary company with name date.

Download
2020-08-01Persons with significant control

Notification of a person with significant control.

Download
2020-08-01Persons with significant control

Cessation of a person with significant control.

Download

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