11 Pinewood Road Management Company Limited
- Company number
- 05216394
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 27 Aug 2004
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLANFORD, Ricky | Director | 27 Sep 2024 | |
| PARK, Adam Ernest Charles | Director | 10 Jun 2022 | |
| LEVERTON, Susan | Secretary | 1 Dec 2021 | |
| LEVERTON, Susan | Director | 30 Mar 2016 | |
| SAMPSON, Natalie | Director | 24 Feb 2022 | 21 Sep 2026 |
| STONE, Patricia Judith | Director | 18 Feb 2005 | 17 Sep 2026 |
| STORER, Lisa Jayne | Director | 31 Jan 2008 | 14 Jun 2024 |
| BENNETT, Janice | Director | 28 Mar 2017 | 10 Jun 2022 |
| TAYLOR, Rachel Anne | Director | 2 May 2017 | 16 Feb 2022 |
| STONE, Patricia Judith | Secretary | 10 Mar 2021 | 1 Dec 2021 |
| TAYLOR, Rachel Anne | Secretary | 1 Aug 2020 | 9 Mar 2021 |
| STONE, Patricia Judith | Secretary | 15 Mar 2017 | 31 Jul 2020 |
| BEER, Ross Stephen | Director | 29 Aug 2014 | 2 May 2017 |
| MILLS, Martin John | Director | 25 Feb 2011 | 28 Mar 2017 |
| MILLS, Martin John | Secretary | 14 Jul 2015 | 15 Mar 2017 |
| BILLING, Kate Louise | Director | 5 May 2006 | 30 Mar 2016 |
| STORER, Lisa | Secretary | 1 Aug 2011 | 14 Jul 2015 |
| THOMAS, Ross Alexander | Director | 25 Aug 2006 | 29 Aug 2014 |
| BILLING, Teresa | Secretary | 15 Jan 2007 | 1 Aug 2011 |
| TILLEY, Anna | Director | 8 Oct 2008 | 25 Feb 2011 |
| TILLEY, Brenda Christine | Director | 1 Feb 2005 | 6 Jun 2008 |
| MITCHELL, Anna | Director | 29 Jan 2005 | 30 Jan 2008 |
| MITCHELL, Anna | Secretary | 29 Jan 2005 | 15 Jan 2007 |
| BAILEY, Steven | Director | 29 Jan 2005 | 25 Aug 2006 |
| JELFS, Lee Dylan | Director | 29 Jan 2005 | 5 May 2006 |
| WILLOCKS, Sydney George | Director | 27 Aug 2004 | 18 Feb 2005 |
| TRANCKLE, Gerald John | Director | 27 Aug 2004 | 29 Jan 2005 |
| TRANCKLE, Gerald John | Secretary | 27 Aug 2004 | 29 Jan 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Director | 27 Aug 2004 | 27 Aug 2004 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 27 Aug 2004 | 27 Aug 2004 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 27 Aug 2004 | 27 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Susan Leverton | Significant Influence Or Control | 1 Dec 2021 | |
| Mrs Patricia Judith Stone | Significant Influence Or Control | 10 Mar 2021 | 1 Dec 2021 |
| Mrs Rachel Anne Taylor | Significant Influence Or Control | 1 Aug 2020 | 9 Mar 2021 |
| Mrs Patricia Judith Stone | Significant Influence Or Control | 29 Mar 2017 | 31 Jul 2020 |
| Mr Martin John Mills | Significant Influence Or Control | 6 Apr 2016 | 28 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,883 | - | 0 |
| 31 Dec 2024 | £1,332 | - | 0 |
| 31 Dec 2023 | £1,549 | - | 0 |
| 31 Dec 2022 | £1,340 | - | 0 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | £1,482 | - | 0 |
| 31 Dec 2019 | £4,246 | - | - |
| 31 Dec 2018 | £3,411 | - | - |
| 31 Dec 2017 | £3,659 | - | - |
| 31 Dec 2016 | £3,354 | - | - |
| 31 Dec 2015 | £2,743 | £2,756 | - |
| 31 Dec 2014 | £5,566 | £5,384 | - |
| 31 Dec 2013 | £4,601 | £4,547 | - |
| 31 Dec 2012 | £4,179 | £4,133 | - |
| 31 Dec 2011 | £3,178 | £3,133 | - |
| 31 Dec 2010 | £3,085 | £3,073 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |