11 Pinewood Road Management Company Limited

Active05216394 Private company limited by guarantee
Incorporated
27 August 2004 (22 years)
Industry
Residents property management (98000)
Directors
Ricky Clanford
Adam Ernest Charles Park
Susan Leverton
Controlled by
Susan Leverton
Accounts type
Micro entity
Region
South West
Address
Rock Cottage Village Road
Marldon
Paignton
TQ3 1SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Clanford, Ricky
Director · Appointed 27 September 2024
English
Born July 1990 (36)
Park, Adam Ernest Charles
Director · Appointed 10 June 2022
British
Born June 1963 (63)
Leverton, Susan
Secretary · Appointed 1 December 2021
Leverton, Susan
Director · Appointed 30 March 2016
British
Born April 1961 (65)
Officer history (27 former)
21 September 2026
Resigned Sampson, Natalie as Director
17 September 2026
Resigned Stone, Patricia Judith as Director
27 September 2024
Appointed Clanford, Ricky as Director
14 June 2024
Resigned Storer, Lisa Jayne as Director
10 June 2022
Appointed Park, Adam Ernest Charles as Director
10 June 2022
Resigned Bennett, Janice as Director
24 February 2022
Appointed Sampson, Natalie as Director
16 February 2022
Resigned Taylor, Rachel Anne as Director
1 December 2021
Resigned Stone, Patricia Judith as Secretary
1 December 2021
Appointed Leverton, Susan as Secretary
10 March 2021
Appointed Stone, Patricia Judith as Secretary
9 March 2021
Resigned Taylor, Rachel Anne as Secretary
1 August 2020
Appointed Taylor, Rachel Anne as Secretary
31 July 2020
Resigned Stone, Patricia Judith as Secretary
2 May 2017
Appointed Taylor, Rachel Anne as Director
2 May 2017
Resigned Beer, Ross Stephen as Director
28 March 2017
Appointed Bennett, Janice as Director
28 March 2017
Resigned Mills, Martin John as Director
15 March 2017
Resigned Mills, Martin John as Secretary
15 March 2017
Appointed Stone, Patricia Judith as Secretary
30 March 2016
Resigned Billing, Kate Louise as Director
30 March 2016
Appointed Leverton, Susan as Director
14 July 2015
Appointed Mills, Martin John as Secretary
14 July 2015
Resigned Storer, Lisa as Secretary
29 August 2014
Appointed Beer, Ross Stephen as Director
29 August 2014
Resigned Thomas, Ross Alexander as Director
1 August 2011
Resigned Billing, Teresa as Secretary
1 August 2011
Appointed Storer, Lisa as Secretary
25 February 2011
Appointed Mills, Martin John as Director
25 February 2011
Resigned Tilley, Anna as Director
8 October 2008
Appointed Tilley, Anna as Director
6 June 2008
Resigned Tilley, Brenda Christine as Director
31 January 2008
Appointed Storer, Lisa Jayne as Director
30 January 2008
Resigned Mitchell, Anna as Director
15 January 2007
Appointed Billing, Teresa as Secretary
15 January 2007
Resigned Mitchell, Anna as Secretary
25 August 2006
Appointed Thomas, Ross Alexander as Director
25 August 2006
Resigned Bailey, Steven as Director
5 May 2006
Appointed Billing, Kate Louise as Director
5 May 2006
Resigned Jelfs, Lee Dylan as Director
18 February 2005
Appointed Stone, Patricia Judith as Director
18 February 2005
Resigned Willocks, Sydney George as Director
1 February 2005
Appointed Tilley, Brenda Christine as Director
29 January 2005
Resigned Tranckle, Gerald John as Secretary
29 January 2005
Appointed Bailey, Steven as Director
29 January 2005
Appointed Jelfs, Lee Dylan as Director
29 January 2005
Appointed Mitchell, Anna as Secretary
29 January 2005
Appointed Mitchell, Anna as Director
29 January 2005
Resigned Tranckle, Gerald John as Director
27 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
27 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
27 August 2004
Appointed Tranckle, Gerald John as Secretary
27 August 2004
Resigned Instant Companies Limited as Corporate Nominee Director
27 August 2004
Appointed Tranckle, Gerald John as Director
27 August 2004
Appointed Instant Companies Limited as Corporate Nominee Director
27 August 2004
Appointed Willocks, Sydney George as Director
27 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Susan Leverton
Individual · Notified 1 December 2021
Has significant influence or control
British
Born April 1961 (65)
Former controllers (4)
1 December 2021
Ceased Patricia Judith Stone — Has significant influence or control
9 March 2021
Ceased Rachel Anne Taylor — Has significant influence or control
31 July 2020
Ceased Patricia Judith Stone — Has significant influence or control
28 March 2017
Ceased Martin John Mills — Has significant influence or control

Financials

Net Assets
£1,332
Current Ratio
5.2x

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2022 2023 2024 £4,246 £1,482 £1,340 £1,549 £1,332
Balance sheet detail
202420232022202120202019
Current Assets£1,651£1,778£1,569£2,505£1,704£4,511
Creditors (< 1 year)£319£229£229£217£222£265
Net Current Assets£1,332£1,549£1,340£2,288£1,482£4,246
Net Assets£1,332£1,549£1,340£1,482£4,246
Shareholder Funds£1,332£1,549£1,340£2,288£1,482£4,246

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 August 2026Micro company accounts31 December 2025
20 September 2025Micro company accounts31 December 2024
30 August 2025Confirmation statement with no updates27 August 2025
4 October 2024Confirmation statement with no updates27 August 2024
2 October 2024Termination of appointment of a director
Show all recent filings

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