Pinewood Property Management Limited

Active04795905 Private limited company
Incorporated
11 June 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Torquil Macleod Mccombe
Accounts type
Dormant
Region
Yorkshire
Address
Handley Gibson Scott Hall House
Sheepscar Street North
Leeds
LS7 3AF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Handley, Simon Padget
Secretary · Appointed 29 October 2026
Mccombe, Torquil Macleod
Director · Appointed 7 October 2003
British
Born December 1961 (64)
Officer history (6 former)
29 October 2026
Resigned Blackmore, James Jonathan, Mr. as Secretary
29 October 2026
Appointed Handley, Simon Padget as Secretary
3 September 2005
Appointed Blackmore, James Jonathan, Mr. as Secretary
1 January 2005
Resigned Crinson, Nigel as Director
3 September 2004
Resigned Garvey, Josephine Clare as Secretary
7 October 2003
Appointed Crinson, Nigel as Director
7 October 2003
Appointed Garvey, Josephine Clare as Secretary
7 October 2003
Appointed Mccombe, Torquil Macleod as Director
7 October 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
7 October 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
7 October 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Director
11 June 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
11 June 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
11 June 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Director

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 30 June 2025 · dormant accounts · dormant

Net Assets
£108

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £3,343 £3,384 £4,452 £108 £108 £108
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£4,352£3,284£3,243
Current Assets£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£108£108£108£4,452£3,384£3,343
Shareholder Funds£108£108£108£4,452£3,384£3,343

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a secretary
29 October 2026Appointment of a secretary
7 July 2026Confirmation statement with no updates10 May 2026
13 April 2026Accounts for a dormant company30 June 2025
5 June 2025Confirmation statement with no updates10 May 2025
Show all recent filings

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