Pinewood (Kanes Hill) Management Company Limited

Active03052679 Private limited company
Incorporated
3 May 1995 (31 years)
Industry
Residents property management (98000)
Directors
James Matthew Tait
Michael Richard Bourne
Accounts type
Total exemption full
Region
South East
Address
8 Dumbleton Close
Southampton
SO19 6AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Baker, Heather Mary
Secretary · Appointed 4 February 2020
Director · Appointed 4 February 2020
British
Born January 1964 (62)
Tait, James Matthew
Director · Appointed 14 January 2019
British
Born March 1981 (45)
Bourne, Michael Richard
Director · Appointed 9 February 2015
British
Born February 1947 (79)
Officer history (19 former)
4 February 2020
Appointed Baker, Heather Mary as Director
4 February 2020
Resigned Moore, Garry Anthony as Director
4 February 2020
Appointed Baker, Heather Mary as Secretary
4 February 2020
Resigned Moore, Garry Anthony as Secretary
14 January 2019
Resigned Davies, David as Director
14 January 2019
Appointed Tait, James Matthew as Director
9 February 2015
Appointed Bourne, Michael Richard as Director
9 February 2015
Resigned Newman, Mark Leonard as Director
1 June 2009
Resigned Mursell, John Frederick as Director
1 June 2009
Appointed Newman, Mark Leonard as Director
1 May 2008
Appointed Davies, David as Director
1 May 2008
Appointed Moore, Garry Anthony as Secretary
1 May 2008
Resigned Bathurst, Richard George as Secretary
1 May 2008
Resigned Bathurst, Richard George as Director
31 May 2007
Appointed Moore, Garry Anthony as Director
31 May 2007
Resigned Hibbert, Brian Michael as Secretary
31 May 2007
Resigned Hibbert, Brian Michael as Director
31 May 2007
Appointed Bathurst, Richard George as Secretary
1 February 2005
Appointed Hibbert, Brian Michael as Director
1 February 2005
Appointed Hibbert, Brian Michael as Secretary
1 February 2005
Resigned Butt, Patricia Claire as Director
1 February 2005
Resigned Butt, Patricia Claire as Secretary
4 February 2001
Appointed Bathurst, Richard George as Director
21 August 2000
Resigned Evans, John Clement as Director
1 April 2000
Appointed Evans, John Clement as Director
31 March 2000
Resigned Trist, Anthony Frederick Paul as Director
3 May 1999
Resigned Roberts, Sally Anne as Secretary
3 May 1999
Appointed Butt, Patricia Claire as Director
3 May 1999
Resigned Milne, Ian Michael as Director
3 May 1999
Appointed Butt, Patricia Claire as Secretary
3 May 1999
Appointed Mursell, John Frederick as Director
28 April 1997
Resigned Sheard, David Peter as Secretary
28 April 1997
Appointed Roberts, Sally Anne as Secretary
28 April 1997
Appointed Milne, Ian Michael as Director
28 April 1997
Appointed Trist, Anthony Frederick Paul as Director
28 April 1997
Resigned Hill, Richard James Barclay as Director
3 May 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 May 1995
Resigned London Law Services Limited as Corporate Nominee Director
3 May 1995
Appointed Sheard, David Peter as Secretary
3 May 1995
Appointed London Law Services Limited as Corporate Nominee Director
3 May 1995
Appointed Hill, Richard James Barclay as Director
3 May 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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
(£1,560)
Cash
£70,940

Trend

Net Assets
(£2k) (£2k) (£1k) (£500) £0 2019 2020 2021 2022 2023 2024 (£1,560) (£1,560) (£1,560) (£1,560) (£1,560) (£1,560)
Balance sheet detail
202420232022202120202019
Current Assets£71,192£65,408£59,850£57,091£54,195£50,271
Debtors£252£234£146£112£99£110
Cash£70,940£65,174£59,704£56,979£54,096£50,161
Creditors (> 1 year)£72,023£66,208£57,587
Net Current Assets£70,463£64,648£58,237£56,027£53,004£49,811
Net Assets(£1,560)(£1,560)(£1,560)(£1,560)(£1,560)(£1,560)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 May 2026Confirmation statement with no updates3 May 2026
3 September 2025Total exemption full accounts31 December 2024
9 May 2025Confirmation statement with no updates3 May 2025
17 June 2024Total exemption full accounts31 December 2023
7 May 2024Confirmation statement with updates3 May 2024
Show all recent filings

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