Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Pinewood Maintenance (2) Limited
- Incorporated
- 13 August 2002 (24 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Pinewood Bell Heath WayWoodgate Business ParkBirminghamB32 3BZ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2025
British
Born January 1971 (55)
British
Born January 1963 (63)
Director · Appointed 7 July 2025
British
Born December 1985 (40)
Parker, Marian Ruth
Director · Appointed 31 July 2019
British
Born February 1952 (74)
Rogers, David
Secretary · Appointed 29 May 2019
Officer history (10 former)
16 December 2025
16 December 2025
1 October 2025
7 July 2025
7 July 2025
17 August 2021
17 August 2021
31 July 2019
Appointed Parker, Marian Ruth as Director
29 May 2019
29 May 2019
29 May 2019
Appointed Rogers, David as Secretary
29 May 2019
29 May 2019
29 May 2019
Resigned Caddick, James Arthur as Director
20 December 2018
31 January 2003
31 January 2003
31 January 2003
31 January 2003
10 October 2002
13 August 2002
13 August 2002
13 August 2002
13 August 2002
Appointed Caddick, James Arthur as Director
13 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Guarantee
Reg. no. 03006451
Former controllers (1)
29 May 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Birmingham Multi-Care Support Services Ltd Holds 75–100% of voting rights
Pinewood Maintenance (2) Limited This company Owns 50–75% of shares
Pinewood Maintenance Limited Owns 50–75% of shares
Financials
Balance sheet as at 5 April 2025 · dormant accounts · dormant
- Net Assets
- £5
- Cash
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £5 | £5 | ||||
| Cash | £5 | £5 | £5 | £5 | ||
| Net Assets | £5 | £5 | £5 | £5 | ||
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 18 February 2026 | Appointment of a director | |||
| 15 January 2026 | Appointment of a director | |||
| 15 January 2026 | Appointment of a director | |||
| 22 December 2025 | Accounts for a dormant company | 5 April 2025 |
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