Pineham Lock (Banbury Lane) Management Company Limited

Active07968287 Private company limited by guarantee
Incorporated
28 February 2012 (14 years)
Industry
Residents property management (98000)
Directors
Piers Weston
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Weston, Piers
Director · Appointed 4 March 2024
British
Born May 1997 (29)
Director · Appointed 18 December 2019
British
Born August 1976 (50)
Officer history (10 former)
1 October 2026
Resigned Rendall & Rittner Limited as Corporate Secretary
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
16 April 2025
Resigned Brink, Leslie George as Director
4 March 2024
Appointed Weston, Piers as Director
4 January 2022
Resigned Kay, Lawrence William as Director
10 August 2021
Appointed Rendall & Rittner Limited as Corporate Secretary
1 May 2021
Resigned Fairfield Company Secretaries Limited as Corporate Secretary
5 February 2021
Resigned Hall, Jonathan Philip as Director
18 December 2019
Appointed Hall, Jonathan Philip as Director
18 December 2019
Appointed Kay, Lawrence William as Director
18 December 2019
Resigned Hulbert, Craig Christian as Director
18 December 2019
Resigned Fairfield Company Secretaries Limited as Corporate Director
18 December 2019
Appointed Brink, Leslie George as Director
18 December 2019
Appointed Smith, Ashley Keith as Director
30 April 2019
Resigned Povey, Adrian Martin as Director
30 April 2019
Appointed Hulbert, Craig Christian as Director
30 April 2019
Appointed Fairfield Company Secretaries Limited as Corporate Director
30 April 2019
Resigned Chamonix Estates Limited as Corporate Director
11 November 2014
Appointed Chamonix Estates Limited as Corporate Director
11 November 2014
Resigned Fairfield Company Secretaries Limited as Corporate Director
28 February 2012
Appointed Povey, Adrian Martin as Director
28 February 2012
Appointed Fairfield Company Secretaries Limited as Corporate Secretary
28 February 2012
Appointed Fairfield Company Secretaries Limited as Corporate 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.
Former controllers (1)
18 December 2019
Ceased BDW Trading Limited — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Accounts for a dormant company30 September 2025
4 March 2026Confirmation statement with no updates26 February 2026
16 April 2025Termination of appointment of a director
11 April 2025Accounts for a dormant company30 September 2024
7 March 2025Confirmation statement with no updates26 February 2025
Show all recent filings

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