Pinewood Mews (Two) Management Company Limited

Active02758096 Private company limited by guarantee
Incorporated
22 October 1992 (34 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East of England
Address
Rmg House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (20 former)
7 May 2026
Resigned Siyani, Sailesh as Director
7 May 2026
Appointed Suller, Paul John as Director
1 June 2015
Resigned Leitch, Claire as Director
1 June 2015
Resigned Leitch, Claire as Secretary
1 June 2015
Appointed Hertford Company Secretaries Limited as Corporate Secretary
8 May 2011
Appointed Siyani, Sailesh as Director
1 January 2010
Resigned Slade, Samantha Jane as Director
8 January 2008
Appointed Leitch, Claire as Secretary
7 January 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
31 July 2006
Resigned Ambrose, Janice as Director
31 July 2006
Resigned Cpm Asset Management Limited as Corporate Director
31 July 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
13 July 2006
Appointed Slade, Samantha Jane as Director
31 May 2006
Appointed Leitch, Claire as Director
27 February 2006
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
27 February 2006
Appointed Cpm Asset Management Limited as Corporate Director
11 February 2005
Resigned Mackay, Lesley as Director
29 March 2004
Appointed Mackay, Lesley as Director
11 March 2004
Resigned Elias, Luis as Director
1 October 2001
Appointed Ambrose, Janice as Director
7 December 2000
Resigned Day, Melanie as Director
6 December 2000
Resigned Ambrose, Janice as Director
22 June 1999
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
22 June 1999
Resigned Michelson, Suzanne as Secretary
30 November 1998
Appointed Elias, Luis as Director
14 August 1998
Resigned Holt, Joanna as Director
16 January 1997
Appointed Day, Melanie as Director
12 November 1996
Resigned Michelson, Suzanne as Director
16 November 1995
Appointed Ambrose, Janice as Director
24 May 1994
Resigned Bromhead, Julie as Secretary
24 May 1994
Appointed Michelson, Suzanne as Secretary
24 May 1994
Appointed Holt, Joanna as Director
24 May 1994
Appointed Michelson, Suzanne as Director
24 May 1994
Resigned Allen, Michael John as Director
24 May 1994
Resigned Haire, Michael Joseph as Director
24 May 1994
Resigned Toogood, Gillian Mary as Director
14 September 1993
Appointed Bromhead, Julie as Secretary
14 September 1993
Resigned Moses, Jacqueline as Secretary
22 October 1992
Appointed Moses, Jacqueline as Secretary
22 October 1992
Appointed Allen, Michael John as Director
22 October 1992
Appointed Haire, Michael Joseph as Director
22 October 1992
Appointed Toogood, Gillian Mary as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
16 September 2026Termination of appointment of a director
10 July 2026Appointment of a director
13 October 2025Confirmation statement with no updates2 October 2025
28 January 2025Accounts for a dormant company31 December 2024
Show all recent filings

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