Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Pinewood Drive (New Haw) Management Limited
- Incorporated
- 30 September 2008 (18 years)
- Industry
- Residents property management (98000)
- Directors
- Sharon Louise ChapmanCarole Kim Makena
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 6 Pinewood DriveNew HawAddlestoneKT15 3BB
Officers 3 active
Officer details are public data from the Companies House register.
Chapman, Sharon Louise
Director · Appointed 1 October 2022
British
Born November 1968
Makena, Carole Kim
Secretary · Appointed 17 August 2021
Makena, Carole Kim
Director · Appointed 21 February 2011
British
Born December 1964 (61)
Officer history (7 former)
10 January 2024
Resigned Smith, Gary as Director
1 October 2022
Appointed Chapman, Sharon Louise as Director
31 August 2021
Resigned Elliott, Bradley Michael as Director
17 August 2021
Resigned Hughes, Susan Elizabeth as Secretary
17 August 2021
Appointed Makena, Carole Kim as Secretary
15 October 2014
Appointed Elliott, Bradley Michael as Director
23 March 2011
Resigned Millen, Ben as Director
24 February 2011
21 February 2011
Appointed Hughes, Susan Elizabeth as Secretary
21 February 2011
Appointed Smith, Gary as Director
21 February 2011
Appointed Makena, Carole Kim as Director
21 February 2011
21 February 2011
Appointed Millen, Ben as Director
8 September 2010
30 September 2008
30 September 2008
30 September 2008
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 September 2025 · total exemption full accounts
- Net Assets
- £12
- Cash
- £2,553
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2,653 | £2,109 | £1,135 | £2,060 | £2,120 | £1,839 | £1,639 |
| Debtors | £100 | ||||||
| Cash | £2,553 | £2,109 | £1,135 | £2,060 | £2,120 | £1,839 | £1,639 |
| Creditors (< 1 year) | £2,641 | £2,097 | £1,123 | £2,048 | £2,108 | £1,827 | £1,627 |
| Net Current Assets | £12 | £12 | £12 | £12 | £12 | £12 | £12 |
| Net Assets | £12 | £12 | £12 | £12 | £12 | £12 | £12 |
| Shareholder Funds | £12 | £12 | £12 | £12 | £12 | £12 | £12 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 26 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 14 January 2025 | Total exemption full accounts | 30 September 2024 | ||
| 7 January 2025 | Appointment of a director |
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