Pinewoods Management Company Limited, Grays

Pinewoods Management Company Limited is a private limited company. Situated at 43 Bridge Road, Grays RM17 6BU, this 7 years old business was incorporated on 2016-11-03 and is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
1 director can be found in the enterprise: Philip P. (appointed on 14 July 2022).
About
Name: Pinewoods Management Company Limited
Number: 10461835
Incorporation date: 2016-11-03
End of financial year: 30 November
 
Address: 43 Bridge Road
Grays
RM17 6BU
SIC code: 68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Ascot Liverpool One Limited
1 July 2021 - 1 September 2022
Address 122 South Road, Liverpool, Merseyside, L22 0ND, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11970951
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Marc N.
16 October 2020 - 1 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lindsey C.
3 November 2016 - 16 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2017-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Current Assets - 3,928 9 9 9 402
Fixed Assets - 1 1 1 1 -
Total Assets Less Current Liabilities - 9 9 9 9 -296
Number Shares Allotted 9 - - - - -

The deadline for Pinewoods Management Company Limited confirmation statement filing is 2024-01-02. The previous one was submitted on 2022-12-19. The date for a subsequent annual accounts filing is 31 August 2024. Most recent accounts filing was submitted for the time period up until 30 November 2022.

3 persons of significant control are reported in the Companies House, namely: Ascot Liverpool One Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at South Road, L22 0ND Liverpool, Merseyside. Marc N. that owns over 3/4 of shares, 3/4 to full of voting rights. Lindsey C. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 19th Dec 2023
filed on: 8th, January 2024 | confirmation statement
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