Pinelex Management Limited

Active02817273 Private limited company

Incorporated: 12 May 1993 (33 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Michael Eugene Holahan
Antonio Manuel Rocha Mendes
Owned by: Vue Properties Limited
Accounts type: Dormant
Region: Greater London
Address: Estates Office 11 Main Drive
East Lane Business Park
Wembley
HA9 7NA

Filing status

Accounts due: 23 September 2027
Last accounts: 23 December 2025
Conf. stmt due: 12 May 2027
Last conf. stmt: 28 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2015

Also at The Great Trade Centre Limited (proposed for strike-off), Motor Giant Limited, Vangiant Limited · more companies

British

Born May 1971 (55)

Mendes, Antonio Manuel Rocha

Director · Appointed 24 March 2015

Also at The Great Trade Centre Limited (proposed for strike-off), Old Oak Park Ltd (proposed for strike-off), Vangiant Limited · more companies

Portuguese

Born September 1964 (62)

Officer history (29 former)

31 May 2017

Resigned Stanton, David as Secretary

24 March 2015

Appointed Mendes, Antonio Manuel Rocha as Director

24 March 2015

Appointed Stanton, David as Secretary

24 March 2015

Resigned Cornhill Secretaries Limited as Corporate Secretary

24 March 2015

Resigned Felce, Gary John as Director

24 March 2015

Resigned Lee, David Robert as Director

24 March 2015

Appointed Holahan, Michael Eugene as Director

18 December 2013

Resigned Dosanjh, Kamaljit Singh as Director

21 August 2013

Resigned Amersham Corporate Services Limited as Corporate Secretary

21 August 2013

Appointed Cornhill Secretaries Limited as Corporate Secretary

30 October 2007

Appointed Felce, Gary John as Director

30 October 2007

Appointed Lee, David Robert as Director

16 September 2004

Resigned Richmond Watson, Stuart John as Director

16 September 2004

Resigned Till, Paul Richard as Director

28 August 2003

Resigned Bond, Jane Elizabeth as Director

28 August 2003

Appointed Dosanjh, Kamaljit Singh as Director

13 May 2003

Resigned Bisoni, David as Director

17 February 2003

Appointed Till, Paul Richard as Director

17 December 2002

Resigned Walker, Elizabeth Ann as Director

12 May 2002

Appointed Amersham Corporate Services Limited as Corporate Secretary

20 February 2002

Resigned Birch, James Edward Sullivan as Secretary

5 November 2001

Appointed Bisoni, David as Director

11 May 2001

Appointed Walker, Elizabeth Ann as Director

11 May 2001

Appointed Richmond Watson, Stuart John as Director

18 July 2000

Resigned Younger, Mark Robert Bingham as Director

14 June 2000

Resigned De 'Quervain Jahn, Ernestine Marie as Director

27 March 2000

Appointed Bond, Jane Elizabeth as Director

2 February 2000

Resigned Sellick, Edward James as Director

24 May 1999

Appointed Younger, Mark Robert Bingham as Director

1 January 1999

Resigned Seymour, Laurence George as Director

1 January 1999

Resigned Orton, Robert William John as Director

18 September 1998

Resigned Dregent, Patricia Ann Taylor as Secretary

18 September 1998

Appointed Birch, James Edward Sullivan as Secretary

20 May 1998

Appointed Seymour, Laurence George as Director

20 May 1998

Resigned Mcgregor, William as Director

30 April 1998

Appointed Sellick, Edward James as Director

13 February 1998

Resigned Shores, Sam Richard Charles as Director

12 February 1998

Appointed Orton, Robert William John as Director

13 May 1997

Appointed Shores, Sam Richard Charles as Director

13 May 1997

Resigned Howson, Roger Clive as Director

13 May 1997

Resigned Smith, Ian Richard as Director

13 May 1997

Resigned Howson, Roger Clive as Secretary

13 May 1997

Resigned Lawrence, Richard Edward as Director

1 April 1997

Appointed Mcgregor, William as Director

25 November 1996

Appointed Dregent, Patricia Ann Taylor as Secretary

25 November 1996

Appointed De 'Quervain Jahn, Ernestine Marie as Director

29 January 1996

Appointed Lawrence, Richard Edward as Director

31 March 1995

Appointed Howson, Roger Clive as Secretary

31 March 1995

Resigned Henley, John David as Secretary

31 March 1995

Resigned Henley, John David as Director

31 March 1995

Resigned Lewis, Carl Alexander as Director

13 March 1995

Appointed Smith, Ian Richard as Director

13 March 1995

Appointed Howson, Roger Clive as Director

27 August 1993

Appointed Henley, John David as Secretary

27 August 1993

Appointed Henley, John David as Director

27 August 1993

Appointed Lewis, Carl Alexander as Director

27 August 1993

Resigned Ccs Secretaries Limited as Corporate Nominee Secretary

27 August 1993

Resigned Ccs Directors Limited as Corporate Nominee Director

12 May 1993

Appointed Ccs Secretaries Limited as Corporate Nominee Secretary

12 May 1993

Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Vue Properties Limited

Corporate entity · Notified 16 May 2025

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Limited Company

Reg. no. 03252138

Geoffrey Michael Warren

Individual · Notified 6 April 2016

Has significant influence or control

British

Born February 1955 (71)

Financials

Figures from 2024 accounts. Newer accounts, made up to 23 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £489

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Net Assets	£489	£1,255	£1,255	£1,255	£1,255	£1,255
Shareholder Funds	£489	£1,255	£1,255	£1,255	£1,255	£1,255

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 September 2026	Accounts for a dormant company	23 December 2025
29 April 2026	Confirmation statement with no updates	28 April 2026
15 April 2026	Registered office address changed
15 April 2026	Registered office address changed
3 July 2025	Accounts for a dormant company	23 December 2024