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Company Information for

PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED

SUITE 1&2 BUSINESS CENTRE HAGLEY GOLF & COUNTRY CLUB, WASSELL GROVE LANE, HAGLEY, DY9 9JW,
Company Registration Number
01141682
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Pinewoods Court Hagley Management Company Ltd
PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED was founded on 1973-10-25 and has its registered office in Hagley. The organisation's status is listed as "Active". Pinewoods Court Hagley Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
SUITE 1&2 BUSINESS CENTRE HAGLEY GOLF & COUNTRY CLUB
WASSELL GROVE LANE
HAGLEY
DY9 9JW
Other companies in DY9
 
Filing Information
Company Number 01141682
Company ID Number 01141682
Date formed 1973-10-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 07:16:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED

Company Officers of PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HOWARD ROY BARKER
Director 2001-07-23
SIMPSON MUIR
Director 2010-05-21
PETER FRANCIS NOONAN
Director 2006-06-08
KIM WILLIAMS
Director 2016-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA DORIS HARRIS
Director 2010-05-21 2018-01-11
FREDERICK NORRIS
Director 2006-06-08 2018-01-11
JOHN WILLIAM PAUL TURNER
Director 2001-07-23 2018-01-11
JOHN WILLIAM PAUL TURNER
Company Secretary 2002-04-10 2016-07-27
PATRICIA MARY LANE
Director 2001-07-23 2006-06-08
PATRICIA MARY LANE
Company Secretary 2001-07-23 2002-04-10
DANIEL ASHER TANNEN
Company Secretary 1991-12-31 2001-07-23
DAVID TANNEN
Director 1991-12-31 2001-07-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-06AA31/12/17 TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK NORRIS
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA HARRIS
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2017 FROM CABLE PLAZA WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LW ENGLAND
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-28AP01DIRECTOR APPOINTED MRS KIM WILLIAMS
2016-07-28TM02APPOINTMENT TERMINATED, SECRETARY JOHN TURNER
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2016 FROM THE STABLES OLD FORGE TRADING EST DUDLEY ROAD STOURBRIDGE WEST MIDLANDS DY9 8EL
2016-02-22AR0131/12/15 NO MEMBER LIST
2015-07-10AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-03AR0131/12/14 NO MEMBER LIST
2014-05-08AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-09AR0131/12/13 NO MEMBER LIST
2013-09-06AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-21AR0131/12/12 NO MEMBER LIST
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 15 & 17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU
2012-10-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-28AR0131/12/11 NO MEMBER LIST
2011-07-27AA31/12/10 TOTAL EXEMPTION FULL
2011-01-28AR0131/12/10 NO MEMBER LIST
2010-06-21AP01DIRECTOR APPOINTED SIMPSON MUIR
2010-06-21AP01DIRECTOR APPOINTED BARBARA HARRIS
2010-05-04AA31/12/09 TOTAL EXEMPTION FULL
2010-02-01AR0131/12/09 NO MEMBER LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM PAUL TURNER / 31/12/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK NORRIS / 31/12/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ROY BARKER / 31/12/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS NOONAN / 31/12/2009
2009-06-12AA31/12/08 TOTAL EXEMPTION FULL
2009-01-26363aANNUAL RETURN MADE UP TO 31/12/08
2008-05-28AA31/12/07 TOTAL EXEMPTION FULL
2008-03-07363aANNUAL RETURN MADE UP TO 31/12/07
2007-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-29288aNEW DIRECTOR APPOINTED
2007-02-08363aANNUAL RETURN MADE UP TO 31/12/06
2007-02-07288bDIRECTOR RESIGNED
2006-08-07288aNEW DIRECTOR APPOINTED
2006-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-09363aANNUAL RETURN MADE UP TO 31/12/05
2005-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-13363sANNUAL RETURN MADE UP TO 31/12/04
2004-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-24363sANNUAL RETURN MADE UP TO 31/12/03
2003-07-01AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02
2003-01-28363sANNUAL RETURN MADE UP TO 31/12/02
2002-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-28288aNEW SECRETARY APPOINTED
2002-05-28288bSECRETARY RESIGNED
2002-03-18363sANNUAL RETURN MADE UP TO 31/12/01
2002-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-08288bDIRECTOR RESIGNED
2001-08-08288bSECRETARY RESIGNED
2001-08-08288aNEW DIRECTOR APPOINTED
2001-08-08288aNEW DIRECTOR APPOINTED
2001-01-16363sANNUAL RETURN MADE UP TO 31/12/00
2000-10-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-01363sANNUAL RETURN MADE UP TO 31/12/99
1999-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-26363sANNUAL RETURN MADE UP TO 31/12/98
1998-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-26363sANNUAL RETURN MADE UP TO 31/12/97
1997-04-01363sANNUAL RETURN MADE UP TO 31/12/96
1997-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-15363sANNUAL RETURN MADE UP TO 31/12/95
1995-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-20363sANNUAL RETURN MADE UP TO 31/12/94
1994-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-07363(288)SECRETARY'S PARTICULARS CHANGED
1994-06-07363sANNUAL RETURN MADE UP TO 31/12/93
1993-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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