Pinewood Mews (Iver Heath) Management Company Limited

Active04479865 Private company limited by guarantee
Incorporated
8 July 2002 (24 years)
Industry
Residents property management (98000)
Directors
Fraser Robert Yuill
Martin Robert Smith
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

B-Hive Company Secretarial Services Limited
Corporate Secretary · Appointed 5 August 2026
Director · Appointed 3 March 2022
British
Born March 1963 (63)
Yuill, Fraser Robert
Director · Appointed 12 May 2008
British
Born April 1979 (47)
Smith, Martin Robert
Director · Appointed 12 May 2008
British
Born February 1961 (65)
Officer history (10 former)
5 August 2026
Resigned Mortimer Secretaries Limited as Corporate Secretary
5 August 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
8 July 2026
Resigned Benawra, Kamaljeet as Director
26 June 2026
Resigned Tyndale, Clive Royston as Director
3 October 2025
Resigned Turrell, Yvonne Susan as Director
3 March 2022
Appointed Pearce, Henry Colin as Director
28 February 2020
Resigned Beynon, Christopher John as Director
1 December 2014
Appointed Tyndale, Clive Royston as Director
26 July 2011
Resigned Lee, David as Director
16 December 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
16 December 2008
Appointed Mortimer Secretaries Limited as Corporate Secretary
12 May 2008
Appointed Turrell, Yvonne Susan as Director
12 May 2008
Appointed Beynon, Christopher John as Director
12 May 2008
Appointed Lee, David as Director
12 May 2008
Appointed Benawra, Kamaljeet as Director
12 May 2008
Appointed Smith, Martin Robert as Director
12 May 2008
Resigned Cpm Asset Management Limited as Corporate Director
12 May 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
12 May 2008
Appointed Yuill, Fraser Robert as Director
26 January 2004
Appointed Cpm Asset Management Limited as Corporate Director
26 January 2004
Resigned Corporate Property Management Limited as Corporate Director
8 July 2002
Appointed Corporate Property Management Limited as Corporate Director
8 July 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
8 July 2002
Appointed Hertford Company Secretaries 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

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023
Net Current Assets£0£0£0
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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