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Pinewood Drive (New Haw) Management Limited

Pinewood Drive (New Haw) Management Limited is an active company incorporated on 30 September 2008 with the registered office located in Addlestone, Surrey. Pinewood Drive (New Haw) Management Limited was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06711858
Private limited by guarantee without share capital
Age
17 years
Incorporated 30 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
6 Pinewood Drive
New Haw
Addlestone
Surrey
KT15 3BB
England
Address changed on 3 Oct 2022 (3 years ago)
Previous address was 5 Pinewood Drive New Haw Addlestone Surrey KT15 3BB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Wildlife Carer • British • Lives in UK • Born in Dec 1964
Director • British • Lives in England • Born in Nov 1968
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.11K
Increased by £974 (+86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.11K
Increased by £974 (+86%)
Total Liabilities
-£2.1K
Increased by £974 (+87%)
Net Assets
£12
Same as previous period
Debt Ratio (%)
99%
Increased by 0.49% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
9 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Gary Smith Resigned
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 4 May 2023
Confirmation Submitted
3 Years Ago on 7 Oct 2022
Mrs Sharon Louise Chapman Appointed
3 Years Ago on 1 Oct 2022
Ms Carole Kim Makena Details Changed
4 Years Ago on 1 Oct 2021
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 3 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 14 Jan 2025
Appointment of Mrs Sharon Louise Chapman as a director on 1 October 2022
Submitted on 7 Jan 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 7 Feb 2024
Termination of appointment of Gary Smith as a director on 10 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 12 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 4 May 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 7 Oct 2022
Director's details changed for Ms Carole Kim Makena on 1 October 2021
Submitted on 5 Oct 2022
Repayment History
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