11 PINEWOOD ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05216394

Incorporation date

27/08/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2004)

20/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

30/08/2025

Confirmation statement made on 2025-08-27 with no updates

View PDF (3 pages)

04/10/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

02/10/2024

Termination of appointment of Lisa Jayne Storer as a director on 2024-06-14

View PDF (1 pages)

02/10/2024

Appointment of Mr Ricky Clanford as a director on 2024-09-27

View PDF (2 pages)

12/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

30/08/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

10/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

04/09/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

06/07/2022

Termination of appointment of Janice Bennett as a director on 2022-06-10

View PDF (1 pages)

06/07/2022

Appointment of Mr Adam Ernest Charles Park as a director on 2022-06-10

View PDF (2 pages)

04/04/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

05/03/2022

Termination of appointment of Rachel Anne Taylor as a director on 2022-02-16

View PDF (1 pages)

05/03/2022

Appointment of Natalie Sampson as a director on 2022-02-24

View PDF (2 pages)

18/12/2021

Cessation of Patricia Judith Stone as a person with significant control on 2021-12-01

View PDF (1 pages)

18/12/2021

Notification of Susan Leverton as a person with significant control on 2021-12-01

View PDF (2 pages)

15/12/2021

Director's details changed for Ms Sue Leverton on 2021-12-15

View PDF (2 pages)

15/12/2021

Registered office address changed from 3, Kings Meadow Daccabridge Road Kingskerswell Newton Abbot TQ12 5JY England to Rock Cottage Village Road Marldon Paignton TQ3 1SJ on 2021-12-15

View PDF (1 pages)

15/12/2021

Appointment of Ms Susan Leverton as a secretary on 2021-12-01

View PDF (2 pages)

15/12/2021

Termination of appointment of Patricia Judith Stone as a secretary on 2021-12-01

View PDF (1 pages)

04/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

31/08/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

31/08/2021

Cessation of Rachel Anne Taylor as a person with significant control on 2021-03-09

View PDF (1 pages)

10/03/2021

Notification of Patricia Judith Stone as a person with significant control on 2021-03-10

View PDF (2 pages)

10/03/2021

Termination of appointment of Rachel Anne Taylor as a secretary on 2021-03-09

View PDF (1 pages)

10/03/2021

Appointment of Mrs Patricia Judith Stone as a secretary on 2021-03-10

View PDF (2 pages)

10/03/2021

Registered office address changed from Homewood 1 Cotterell Road Broadclyst Exeter EX5 3RZ England to 3, Kings Meadow Daccabridge Road Kingskerswell Newton Abbot TQ12 5JY on 2021-03-10

View PDF (1 pages)

01/09/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

04/08/2020

Appointment of Mrs Rachel Anne Taylor as a secretary on 2020-08-01

View PDF (2 pages)

01/08/2020

Notification of Rachel Anne Taylor as a person with significant control on 2020-08-01

View PDF (2 pages)

01/08/2020

Cessation of Patricia Judith Stone as a person with significant control on 2020-07-31

View PDF (1 pages)

01/08/2020

Termination of appointment of Patricia Judith Stone as a secretary on 2020-07-31

View PDF (1 pages)

01/08/2020

Registered office address changed from 3 Kings Meadow, Daccabridge Road Kingskerswell Newton Abbot TQ12 5JY England to Homewood 1 Cotterell Road Broadclyst Exeter EX5 3RZ on 2020-08-01

View PDF (1 pages)

16/05/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

12/10/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (2 pages)

24/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

29/08/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

31/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 pages)

03/09/2017

Notification of Patricia Judith Stone as a person with significant control on 2017-03-29

View PDF (2 pages)

03/09/2017

Cessation of Martin John Mills as a person with significant control on 2017-03-28

View PDF (1 pages)

23/05/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

11/05/2017

Termination of appointment of Ross Stephen Beer as a director on 2017-05-02

View PDF (1 pages)

11/05/2017

Appointment of Rachel Anne Taylor as a director on 2017-05-02

View PDF (2 pages)

31/03/2017

Termination of appointment of Martin John Mills as a director on 2017-03-28

View PDF (1 pages)

31/03/2017

Appointment of Janice Bennett as a director on 2017-03-28

View PDF (2 pages)

16/03/2017

Registered office address changed from 123 Oakland Road Buckland Newton Abbot Devon TQ12 4EF to 3 Kings Meadow, Daccabridge Road Kingskerswell Newton Abbot TQ12 5JY on 2017-03-16

View PDF (1 pages)

16/03/2017

Termination of appointment of Martin John Mills as a secretary on 2017-03-15

View PDF (1 pages)

16/03/2017

Appointment of Mrs Patricia Judith Stone as a secretary on 2017-03-15

View PDF (2 pages)

03/10/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (4 pages)

17/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

17/07/2016

Appointment of Ms Sue Leverton as a director on 2016-03-30

View PDF (2 pages)

17/07/2016

Termination of appointment of Kate Louise Billing as a director on 2016-03-30

View PDF (1 pages)

21/09/2015

Annual return made up to 2015-08-27 no member list

View PDF (7 pages)

14/07/2015

Termination of appointment of Lisa Storer as a secretary on 2015-07-14

View PDF (1 pages)

14/07/2015

Appointment of Mr Martin John Mills as a secretary on 2015-07-14

View PDF (2 pages)

14/07/2015

Registered office address changed from 14 Gascon Close Ogwell Newton Abbot Devon TQ12 6UH England to 123 Oakland Road Buckland Newton Abbot Devon TQ12 4EF on 2015-07-14

View PDF (1 pages)

15/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

31/03/2015

Secretary's details changed for Lisa Storer on 2015-03-30

View PDF (1 pages)

31/03/2015

Director's details changed for Lisa Jayne Storer on 2015-03-30

View PDF (2 pages)

31/03/2015

Registered office address changed from 24 Berkshire Close Ogwell Newton Abbot Devon TQ12 6GR to 14 Gascon Close Ogwell Newton Abbot Devon TQ12 6UH on 2015-03-31

View PDF (1 pages)

31/03/2015

Secretary's details changed for Lisa Storer on 2015-03-30

View PDF (1 pages)

03/02/2015

Appointment of Mr Ross Stephen Beer as a director on 2014-08-29

View PDF (2 pages)

03/02/2015

Termination of appointment of Ross Alexander Thomas as a director on 2014-08-29

View PDF (1 pages)

13/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

12/09/2014

Annual return made up to 2014-08-27 no member list

View PDF (6 pages)

12/09/2014

Secretary's details changed for Lisa Storer on 2013-08-28

View PDF (1 pages)

28/08/2013

Annual return made up to 2013-08-27 no member list

View PDF (7 pages)

03/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

27/09/2012

Appointment of Mr Martin John Mills as a director

View PDF (2 pages)

24/09/2012

Annual return made up to 2012-08-27 no member list

View PDF (7 pages)

05/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

26/04/2012

Registered office address changed from 46 Abbotswood Kingsteignton Newton Abbot Devon TQ12 3AB on 2012-04-26

View PDF (1 pages)

08/01/2012

Director's details changed for Lisa Jayne Storer on 2011-12-22

View PDF (3 pages)

09/11/2011

Appointment of Lisa Storer as a secretary

View PDF (3 pages)

09/11/2011

Termination of appointment of Teresa Billing as a secretary

View PDF (2 pages)

23/09/2011

Annual return made up to 2011-08-27 no member list

View PDF (5 pages)

01/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

02/03/2011

Termination of appointment of Anna Tilley as a director

View PDF (2 pages)

29/08/2010

Annual return made up to 2010-08-27 no member list

View PDF (6 pages)

29/08/2010

Director's details changed for Ross Alexander Thomas on 2010-08-24

View PDF (2 pages)

29/08/2010

Director's details changed for Anna Tilley on 2010-08-24

View PDF (2 pages)

29/08/2010

Director's details changed for Patricia Judith Stone on 2010-08-24

View PDF (2 pages)

29/08/2010

Director's details changed for Kate Louise Billing on 2010-08-27

View PDF (2 pages)

29/08/2010

Director's details changed for Lisa Jayne Storer on 2010-08-27

View PDF (2 pages)

29/08/2010

Secretary's details changed for Teresa Billing on 2010-08-27

View PDF (1 pages)

15/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

29/10/2009

Annual return made up to 2009-08-27 no member list

View PDF (4 pages)

29/10/2009

Termination of appointment of Brenda Tilley as a director

View PDF (1 pages)

28/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

14/01/2009

Director appointed anna tilley

View PDF (2 pages)

12/11/2008

Director appointed lisa jayne storer

View PDF (2 pages)

12/11/2008

Annual return made up to 27/08/08

View PDF (5 pages)

12/11/2008

Appointment terminated director anna mitchell

View PDF (1 pages)

25/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

13/09/2007

Annual return made up to 27/08/07

View PDF (5 pages)

23/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

24/01/2007

New secretary appointed

View PDF (2 pages)

24/01/2007

Secretary resigned

View PDF (1 pages)

24/01/2007

Registered office changed on 24/01/07 from: flat 1 11 pinewood road milber newton abbot devon TQ12 4LT

View PDF (1 pages)

04/10/2006

Annual return made up to 27/08/06

View PDF (5 pages)

18/09/2006

Director resigned

View PDF (1 pages)

18/09/2006

New director appointed

View PDF (2 pages)

30/05/2006

New director appointed

View PDF (2 pages)

30/05/2006

Director resigned

View PDF (1 pages)

22/02/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

27/09/2005

Annual return made up to 27/08/05

View PDF (5 pages)

03/08/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

03/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

New director appointed

View PDF (2 pages)

20/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

Registered office changed on 20/07/05 from: hannon young LTD broad meadow industrial estate teignmouth devon TQ14 9AE

View PDF (1 pages)

21/09/2004

Director resigned

View PDF (1 pages)

21/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/09/2004

New director appointed

View PDF (2 pages)

27/08/2004

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.29K
-
0.00
-
-

2022
0
1.34K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Director	26/08/2004 - 26/08/2004	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/08/2004 - 26/08/2004	99599
INSTANT COMPANIES LIMITED	Nominee Director	26/08/2004 - 26/08/2004	43699
Tranckle, Gerald John	Director	26/08/2004 - 28/01/2005	8
Leverton, Susan	Secretary	30/11/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 11 PINEWOOD ROAD MANAGEMENT COMPANY LIMITED

11 PINEWOOD ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 27/08/2004 with the registered office located at Rock Cottage Village Road, Marldon, Paignton TQ3 1SJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 11 PINEWOOD ROAD MANAGEMENT COMPANY LIMITED?

11 PINEWOOD ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 27/08/2004 .

Where is 11 PINEWOOD ROAD MANAGEMENT COMPANY LIMITED located?

11 PINEWOOD ROAD MANAGEMENT COMPANY LIMITED is registered at Rock Cottage Village Road, Marldon, Paignton TQ3 1SJ.

What does 11 PINEWOOD ROAD MANAGEMENT COMPANY LIMITED do?

11 PINEWOOD ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 11 PINEWOOD ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 20/09/2025: Micro company accounts made up to 2024-12-31.