Pinewood Park (426 to 437) Management Limited

Active01346636 Private company limited by guarantee
Incorporated
3 January 1978 (48 years)
Industry
Residents property management (98000)
Controlled by
Nicholas Bruce Irving
Accounts type
Total exemption full
Region
South East
Address
Ground Floor East 150 O’gorman Avenue
Farnborough Business Park
Farnborough
GU14 7DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Irving, Theresa Bernadette
Secretary · Appointed 9 July 2015
Director · Appointed 25 October 2004
British
Born October 1957 (69)
Officer history (21 former)
9 July 2015
Resigned Griffith, Samantha Allison as Secretary
9 July 2015
Appointed Irving, Theresa Bernadette as Secretary
5 July 2006
Resigned Rato, Vernon as Director
13 December 2004
Appointed Griffith, Samantha Allison as Secretary
13 December 2004
Resigned Watters, Rebecca Louise as Secretary
25 October 2004
Appointed Irving, Nicholas Bruce as Director
7 May 2004
Appointed Watters, Rebecca Louise as Secretary
7 May 2004
Resigned Mccombe, Kate as Secretary
19 March 2004
Resigned Tonkin, Clare as Director
25 January 2004
Appointed Rato, Vernon as Director
9 August 2002
Appointed Tonkin, Clare as Director
10 July 2002
Resigned Gauci, John as Director
19 April 2001
Resigned Cox, Donna Marie as Director
19 April 2001
Resigned Cox, Donna Marie as Secretary
15 March 2001
Resigned Edge, Andrew James as Director
16 January 2001
Appointed Mccombe, Kate as Secretary
12 December 2000
Appointed Gauci, John as Director
31 July 2000
Appointed Edge, Andrew James as Director
31 July 2000
Resigned Gibson, Helen as Director
1 May 2000
Resigned Dade, Stephen James as Director
29 April 2000
Appointed Cox, Donna Marie as Director
2 November 1999
Appointed Cox, Donna Marie as Secretary
2 November 1999
Resigned Coles, Richard Andrew as Director
2 November 1999
Resigned Coles, Richard Andrew as Secretary
10 January 1999
Appointed Dade, Stephen James as Director
3 January 1999
Appointed Coles, Richard Andrew as Secretary
3 January 1999
Resigned Vokes, Mark as Secretary
17 June 1998
Appointed Coles, Richard Andrew as Director
8 June 1998
Resigned Straker, Anne as Director
25 July 1997
Resigned Vokes, Mark as Director
25 July 1997
Resigned Partner, Kenneth James as Secretary
25 July 1997
Appointed Gibson, Helen as Director
25 July 1997
Appointed Vokes, Mark as Secretary
24 July 1995
Appointed Partner, Kenneth James as Secretary
24 July 1995
Resigned Winlo, Michelle Ann as Secretary
11 May 1994
Appointed Vokes, Mark as Director
11 May 1994
Resigned Cottee, Jade as Director
1 September 1992
Appointed Straker, Anne as Director
1 August 1992
Resigned Baird, Jacqueline as Director
1 March 1992
Appointed Cottee, Jade as Director
20 August 1991
Resigned Hammond, Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1957 (69)

Financials

Net Assets
£4,893
Cash
£3,917
Employees
1
Debt Ratio
20%
Current Ratio
4.9x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £5,091 £5,986 £6,495 £5,939 £4,759 £4,893
Balance sheet detail
202420232022202120202019
Fixed Assets£290£308£330£247£260£275
Current Assets£5,797£5,629£6,629£7,148£6,626£5,716
Cash£3,917£3,255£3,807£5,313£5,037£4,319
Creditors (< 1 year)£1,194£1,178£1,020£900£900£900
Net Current Assets£4,603£4,451£5,609£6,248£5,726£4,816
Net Assets£4,893£4,759£5,939£6,495£5,986£5,091
Shareholder Funds£4,893£4,759£5,939£6,495£5,986£5,091

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Registered office address changed
8 September 2026Total exemption full accounts31 December 2025
3 September 2026Confirmation statement with no updates24 July 2026
16 September 2025Total exemption full accounts31 December 2024
14 August 2025Confirmation statement with no updates24 July 2025
Show all recent filings

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