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PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED

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

This company is commonly known as Pinewood Court (marston Green) Management Limited. The company was founded 22 years ago and was given the registration number 04445027. The firm's registered office is in SOLIHULL. You can find them at Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED
Company Number:04445027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, B37 7HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ts2, Pinewood Business Park, Coleshill Road, Solihull, B37 7HG

Director03 June 2015Active
Ts2, Pinewood Business Park, Coleshill Road, Solihull, B37 7HG

Director15 May 2019Active
12 Retreat Street, Astwood Bank, Redditch, B96 6AH

Secretary22 May 2002Active
10 Boxgrove Road, Sale, M33 6QW

Secretary01 June 2006Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary22 May 2002Active
Badgers House, Stourton, Shipston On Stour, CV36 5HG

Director06 January 2003Active
Perran Francis Lane, Newton Burgoland, Coalville, LE67 2SD

Director01 July 2008Active
Bridge House, Bodymoor Heath, Sutton Coldfield, United Kingdom, B76 9JF

Director01 July 2008Active
12 Retreat Street, Astwood Bank, Redditch, B96 6AH

Director22 May 2002Active
E2 Kenilworth Court, Hagley Road, Birmingham, B16 9NU

Director01 July 2008Active
Ashmore Lodge, Norton, Evesham, WR11 4TL

Director22 May 2002Active
Coombe House, Tanyard Lane, North Wootton, BA4 4AE

Director16 April 2008Active
Church Tree Barn, Kinwalsey Lane, Meriden, Coventry, United Kingdom, CV7 7HT

Director01 June 2006Active
Croft Cottage, Baxterley, Atherstone, United Kingdom, CV9 2LN

Director01 July 2008Active
10 Boxgrove Road, Sale, M33 6QW

Director01 June 2006Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director22 May 2002Active

People with Significant Control

Mr David Harvey Simpson
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Ts2, Pinewood Business Park, Solihull, United Kingdom, B37 7HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Charles Simpson
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Ts2, Pinewood Business Park, Solihull, United Kingdom, B37 7HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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