Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Pinewoods Management Company Limited
- Incorporated
- 3 November 2016 (10 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Philip Pepper
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 43 Bridge RoadGraysRM17 6BU
Officers 1 active
Officer details are public data from the Companies House register.
Pepper, Philip
Director · Appointed 14 July 2022
British
Born May 1976 (50)
Officer history (8 former)
1 January 2026
Resigned Pepper, Philip as Director
1 October 2022
Resigned Ryan, Karen as Director
21 September 2022
Appointed Ryan, Karen as Director
14 July 2022
Resigned Stewart, Andrew as Director
14 July 2022
Appointed Pepper, Philip as Director
14 July 2022
14 July 2022
Appointed Pepper, Philip as Director
14 January 2022
14 January 2022
Appointed Stewart, Andrew as Director
1 July 2021
Resigned Dunger, Harry Jolyon Peel as Director
1 July 2021
1 July 2021
Resigned Cooper, Lindsey Jane as Director
16 October 2020
Appointed Dunger, Harry Jolyon Peel as Director
16 October 2020
16 October 2020
3 November 2016
3 November 2016
Appointed Cooper, Lindsey Jane as 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 (3)
1 September 2022
Ceased Ascot Liverpool One Limited — Owns 50–75% of shares
1 July 2021
16 October 2020
Ceased Lindsey Jane Cooper — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- £10
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | |||
| Current Assets | £4,023 | £7,528 | £402 | £9 | £9 | £9 |
| Creditors (< 1 year) | £3,353 | £6,858 | £698 | £1 | £1 | £1 |
| Net Current Assets | £670 | £670 | (£296) | £8 | £8 | £8 |
| Net Assets | £10 | £10 | (£896) | £9 | £9 | £9 |
| Shareholder Funds | £10 | £10 | (£896) | £9 | £9 | £9 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Micro company accounts | 30 November 2025 | ||
| 9 January 2026 | Confirmation statement with no updates | 19 December 2025 | ||
| 5 January 2026 | Appointment of a director | |||
| 5 January 2026 | Termination of appointment of a director | |||
| 2 January 2025 | Micro company accounts | 30 November 2024 |
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