Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Pinewood Lodge Management Company Limited
- Incorporated
- 25 March 1986 (40 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Palita MooreMarilyn Segal
- Owned by
- Janet GillardJennifer Gillard
- Accounts type
- Dormant
- Region
- East of England
- Address
- Devonshire HouseManor WayBorehamwoodWD6 1QQ
Officers 2 active
Officer details are public data from the Companies House register.
Moore, Palita
Director · Appointed 29 January 2025
British
Born December 1977 (48)
Segal, Marilyn
Director · Appointed 29 January 2025
British
Born April 1954 (72)
Officer history (11 former)
21 July 2026
Resigned Palmer, Paul as Director
29 January 2025
Appointed Moore, Palita as Director
29 January 2025
Appointed Segal, Marilyn as Director
2 March 2020
Appointed Palmer, Paul as Director
2 March 2020
Resigned Moore, Brendan as Director
28 February 2019
Resigned Palmer, Thomas Michael as Director
27 February 2019
Appointed Moore, Brendan as Director
12 September 2014
Resigned Cryer, Barry Stuart as Director
21 July 2009
Appointed Palmer, Thomas Michael as Director
21 July 2009
Resigned Honour, Derek as Secretary
1 September 2007
Appointed Honour, Derek as Secretary
1 September 2007
Resigned Cohen, Cyril as Director
22 December 2006
Resigned Honour, Derek as Secretary
21 August 2006
Appointed Cryer, Barry Stuart as Director
21 September 2004
Resigned Moore, Brendan as Secretary
21 April 2004
Appointed Honour, Derek as Secretary
14 May 2003
Appointed Moore, Brendan as Secretary
14 May 2003
15 June 2002
Resigned Da Costa, Henry as Director
1 March 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Janet Gillard
Individual · Notified 14 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1950 (76)
Jennifer Gillard
Individual · Notified 14 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1981 (45)
Former controllers (3)
14 August 2024
Ceased Paul Palmer — Has significant influence or control
26 June 2020
Ceased Brendan Moore — Has significant influence or control
28 February 2019
Ceased Thomas Michael Palmer — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £7 | £7 | £7 | £7 | £7 | £7 |
| Net Current Assets | £7 | £7 | £7 | £7 | £7 | £7 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Registered office address changed | |||
| 19 August 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 29 July 2025 | Confirmation statement with updates | 21 July 2025 | ||
| 9 June 2025 | Change of details for a person with significant control | |||
| 9 June 2025 | Change of details for a person with significant control |
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