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Pinewood House Residents Ltd

Pinewood House Residents Ltd is an active company incorporated on 5 June 2017 with the registered office located in London, Greater London. Pinewood House Residents Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10801468
Private limited company
Age
8 years
Incorporated 5 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 26 Mar25 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 25 March 2025
Due by 25 December 2025 (1 month remaining)
Address
C/O Axe Block Management Ltd Thomas House
84 Eccleston Square
Victoria
London
SW1V 1PX
England
Address changed on 31 Jul 2024 (1 year 3 months ago)
Previous address was Global House Ashley Road Epsom England KT18 5AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Sep 1988
Director • Irish • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Jul 1954
Director • British • Lives in UK • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Courtcrest Limited
Pramodrai Dharamshi Chotai is a mutual person.
Active
Boyd House Management Limited
Diamond Managing Agents Ltd is a mutual person.
Active
Shirley Oaks Management Limited
Diamond Managing Agents Ltd is a mutual person.
Active
99 Forest Road (Management) Limited
Diamond Managing Agents Ltd is a mutual person.
Active
Bluegates Management Company Limited
Diamond Managing Agents Ltd is a mutual person.
Active
Downs Lodge Court Management Limited
Diamond Managing Agents Ltd is a mutual person.
Active
Willows (Hartfield Road) Management Limited
Diamond Managing Agents Ltd is a mutual person.
Active
Ennor Court (Management Company) Limited
Diamond Managing Agents Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
25 Mar 2024
For period 25 Mar25 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.98K
Increased by £4.54K (+70%)
Total Liabilities
-£10.98K
Increased by £4.54K (+70%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Mr James Anthony Murphy Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Mr Mark Peter Fuller Appointed
1 Year 3 Months Ago on 31 Jul 2024
Dominic Peter George (PSC) Resigned
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Dominic Peter George Resigned
1 Year 3 Months Ago on 25 Jul 2024
Anthony Caruana Resigned
1 Year 3 Months Ago on 25 Jul 2024
Mr Dominic Peter George Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Diamond Managing Agents Ltd Resigned
1 Year 3 Months Ago on 24 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 5 Jun 2025
Micro company accounts made up to 25 March 2024
Submitted on 29 Aug 2024
Registered office address changed from Global House Ashley Road Epsom England KT18 5AD United Kingdom to C/O Axe Block Management Ltd Thomas House 84 Eccleston Square Victoria London SW1V 1PX on 31 July 2024
Submitted on 31 Jul 2024
Cessation of Dominic Peter George as a person with significant control on 31 July 2024
Submitted on 31 Jul 2024
Director's details changed for Mr James Anthony Murphy on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Mr Mark Peter Fuller as a secretary on 31 July 2024
Submitted on 31 Jul 2024
Director's details changed for Mr Dominic Peter George on 25 July 2024
Submitted on 27 Jul 2024
Termination of appointment of Anthony Caruana as a director on 25 July 2024
Submitted on 27 Jul 2024
Termination of appointment of Diamond Managing Agents Ltd as a secretary on 24 July 2024
Submitted on 27 Jul 2024
Termination of appointment of Dominic Peter George as a director on 25 July 2024
Submitted on 27 Jul 2024
Repayment History
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