Pinewood Maintenance (2) Limited

General information

Name:

Pinewood Maintenance (2) Ltd

Office Address:

Pinewood Bell Heath Way Woodgate Business Park B32 3BZ Birmingham

Number: 04510162

Incorporation date: 2002-08-13

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Pinewood Bell Heath Way, Birmingham B32 3BZ Pinewood Maintenance (2) Limited is a Private Limited Company registered under the 04510162 Companies House Reg No. It's been founded twenty two years ago. The enterprise's SIC code is 68320 which stands for Management of real estate on a fee or contract basis. The latest annual accounts provide detailed information about the period up to April 5, 2023 and the latest annual confirmation statement was submitted on July 6, 2023.

As the information gathered suggests, this particular business was formed in 2002 and has so far been managed by eight directors, and out this collection of individuals three (Glyn H., Marian P. and Martin G.) are still listed as current directors. In order to provide support to the directors, this specific business has been using the skills of David R. as a secretary for the last five years.

Financial data based on annual reports

Company staff

Glyn H.

Role: Director

Appointed: 17 August 2021

Latest update: 30 March 2024

Marian P.

Role: Director

Appointed: 31 July 2019

Latest update: 30 March 2024

Martin G.

Role: Director

Appointed: 29 May 2019

Latest update: 30 March 2024

David R.

Role: Secretary

Appointed: 29 May 2019

Latest update: 30 March 2024

People with significant control

The companies that control this firm include: Midland Mencap owns over 1/2 to 3/4 of company shares . This business can be reached in Birmingham at Bell Heath Way, B32 3BZ and was registered as a PSC under the registration number 03006451.

Midland Mencap
Address: Pinewood Bell Heath Way, Birmingham, B32 3BZ, England
Legal authority Charities Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered England
Registration number 03006451
Notified on 29 May 2019
Nature of control:
over 1/2 to 3/4 of shares
Robert C.
Notified on 29 April 2016
Ceased on 29 May 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-04-05 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
21
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