Pinewood Court (Marston Green) Management Limited

Active04445027 Private limited company
Incorporated
22 May 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
David Harvey Simpson
Robert Charles Simpson
Accounts type
Micro entity
Region
West Midlands
Address
Ts2 Pinewood Business Park
Coleshill Road
Solihull
B37 7HG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2019
British
Born September 1965 (61)
Director · Appointed 3 June 2015
British
Born May 1964 (62)
Officer history (14 former)
31 March 2020
Resigned Randall, Alison Elizabeth as Director
15 May 2019
Appointed Simpson, Robert Charles as Director
8 April 2019
Resigned Cerone, Giovanni as Director
16 July 2018
Resigned Merricks, Wendy as Director
7 December 2017
Resigned Randall, Alison Elizabeth as Secretary
3 June 2015
Appointed Simpson, David Harvey as Director
3 June 2015
Resigned Priddey, Robert Clive as Director
25 September 2010
Resigned Insley, Andrew as Director
30 June 2010
Resigned Bradley, Andrew as Director
28 November 2008
Resigned Macklin, Jeffrey Randall as Director
1 July 2008
Appointed Cerone, Giovanni as Director
1 July 2008
Appointed Priddey, Robert Clive as Director
1 July 2008
Appointed Insley, Andrew as Director
1 July 2008
Appointed Bradley, Andrew as Director
16 April 2008
Appointed Macklin, Jeffrey Randall as Director
1 June 2006
Appointed Merricks, Wendy as Director
1 June 2006
Resigned Haslam, Timothy Guy as Secretary
1 June 2006
Appointed Randall, Alison Elizabeth as Secretary
1 June 2006
Resigned Mabbett, Nicholas Roy as Director
1 June 2006
Resigned Allkins, Stephen Philip as Director
1 June 2006
Resigned Haslam, Timothy Guy as Director
1 June 2006
Appointed Randall, Alison Elizabeth as Director
6 January 2003
Appointed Allkins, Stephen Philip as Director
22 May 2002
Appointed Tester, William Andrew Joseph as Nominee Director
22 May 2002
Resigned Tester, William Andrew Joseph as Nominee Director
22 May 2002
Appointed Haslam, Timothy Guy as Secretary
22 May 2002
Resigned Thomas, Howard as Nominee Secretary
22 May 2002
Appointed Haslam, Timothy Guy as Director
22 May 2002
Appointed Thomas, Howard as Nominee Secretary
22 May 2002
Appointed Mabbett, Nicholas Roy as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£105
Employees
2
Current Ratio
0.8x

Trend

Net Assets
£0 £50 £100 £150 2024 2025 2026 £105 £105 £105
Balance sheet detail
202620252024
Fixed Assets£0£0
Current Assets£9,389£25,960£19,003
Creditors (< 1 year)£11,399£26,773£19,583
Creditors (> 1 year)£0
Net Current Assets£105£105£105
Net Assets£105£105£105
Shareholder Funds£105£105£105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with updates22 May 2026
8 May 2026Micro company accounts31 March 2026
7 August 2025Micro company accounts31 March 2025
27 May 2025Confirmation statement with updates22 May 2025
22 November 2024Micro company accounts31 March 2024
Show all recent filings

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