Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Pinewood Mews (One) Management Company Limited
- Incorporated
- 29 September 1992 (34 years)
- Industry
- Residents property management (98000)
- Directors
- Gary Paul Stone
- Controlled by
- Gary Paul Stone
- Accounts type
- Dormant
- Address
- 18 Pinewood Mews Oaks RoadStanwellStainesTW19 7NJ
Officers 2 active
Officer details are public data from the Companies House register.
Stone, Gary Paul
Secretary · Appointed 27 April 2015
Stone, Gary Paul
Director · Appointed 22 July 2014
British
Born November 1969
Officer history (24 former)
3 July 2015
Resigned Hall, Nicola as Director
27 April 2015
Appointed Stone, Gary Paul as Secretary
22 July 2014
Appointed Stone, Gary Paul as Director
7 October 2011
Resigned Montgomery, Julie as Secretary
7 October 2011
Resigned Montgomery, Julie as Director
31 January 2011
Resigned Plumb, Martin as Director
4 July 2007
Appointed Plumb, Martin as Director
4 July 2007
Resigned Smith, James George as Director
4 October 2005
Resigned Stone, Gary Paul as Director
4 October 2005
Appointed Hall, Nicola as Director
28 September 2005
Resigned Ambrose, Colin Lawrence as Director
13 January 2005
Appointed Smith, James George as Director
30 December 2004
Appointed Montgomery, Julie as Secretary
1 December 2004
Resigned Jones, Nicola as Secretary
1 December 2004
Resigned Jones, Nicola as Director
30 March 2004
Appointed Montgomery, Julie as Director
15 July 2003
Resigned Hughes, Wayne as Director
28 March 2003
Appointed Hughes, Wayne as Director
7 May 2002
Appointed Stone, Gary Paul as Director
31 March 2002
Resigned Montgomery, Julie as Director
6 December 2000
Appointed Jones, Nicola as Secretary
5 December 2000
Resigned Ambrose, Colin Lawrence as Secretary
22 May 2000
Appointed Montgomery, Julie as Director
8 May 2000
Resigned Hooper, Nicola as Director
8 May 2000
Resigned Downs, Nicolas as Director
25 February 2000
Appointed Jones, Nicola as Director
11 October 1999
Resigned Abbott, Frederick Mark as Director
15 January 1998
Appointed Downs, Nicolas as Director
15 January 1998
Appointed Hooper, Nicola as Director
29 September 1997
Appointed Ambrose, Colin Lawrence as Secretary
31 August 1997
Resigned Pinion, Simon as Director
30 June 1997
Resigned Cowen, Andrew Mark as Director
30 June 1997
Resigned Cowen, Andrew Mark as Secretary
16 November 1995
Appointed Pinion, Simon as Director
1 September 1995
Resigned Mcarthur, Sophia Anne as Director
24 May 1994
Appointed Abbott, Frederick Mark as Director
24 May 1994
24 May 1994
Appointed Cowen, Andrew Mark as Secretary
24 May 1994
Appointed Ambrose, Colin Lawrence as Director
24 May 1994
Appointed Mcarthur, Sophia Anne as Director
24 May 1994
24 May 1994
Resigned Bromtead, June as Secretary
24 May 1994
24 May 1994
Appointed Cowen, Andrew Mark as Director
14 September 1993
14 September 1993
Appointed Bromtead, June as Secretary
29 September 1992
29 September 1992
29 September 1992
29 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gary Paul Stone
Individual · Notified 1 May 2016
Has significant influence or control
British
Born November 1969
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 23 April 2025 | Confirmation statement with no updates | 16 April 2025 | ||
| 10 February 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 25 April 2024 | Confirmation statement with no updates | 16 April 2024 |
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