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Company Information for

PINEWOOD MEWS (IVER HEATH) MANAGEMENT COMPANY LIMITED

C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED, BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9SE,
Company Registration Number
04479865
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Pinewood Mews (iver Heath) Management Company Ltd
PINEWOOD MEWS (IVER HEATH) MANAGEMENT COMPANY LIMITED was founded on 2002-07-08 and has its registered office in Bracknell. The organisation's status is listed as "Active". Pinewood Mews (iver Heath) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
PINEWOOD MEWS (IVER HEATH) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED
BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE
Other companies in RG12
 
Filing Information
Company Number 04479865
Company ID Number 04479865
Date formed 2002-07-08
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2018-07-08
Return next due 2019-07-22
Type of accounts MICRO
Last Datalog update: 2018-08-11 00:49:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINEWOOD MEWS (IVER HEATH) MANAGEMENT COMPANY LIMITED

Company Officers of PINEWOOD MEWS (IVER HEATH) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MORTIMER SECRETARIES LIMITED
Company Secretary 2008-12-16
KAMALJEET BENAWRA
Director 2008-05-12
CHRISTOPHER JOHN BEYNON
Director 2008-05-12
MARTIN ROBERT SMITH
Director 2008-05-12
YVONNE SUSAN TURRELL
Director 2008-05-12
CLIVE ROYSTON TYNDALE
Director 2014-12-01
FRASER ROBERT YUILL
Director 2008-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LEE
Director 2008-05-12 2011-07-26
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 2002-07-08 2008-12-16
CPM ASSET MANAGEMENT LIMITED
Director 2004-01-26 2008-05-12
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Director 2002-07-08 2008-05-12
CORPORATE PROPERTY MANAGEMENT LIMITED
Director 2002-07-08 2004-01-26

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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MORTIMER SECRETARIES LIMITED JOHN BALLIOL COURT (RESIDENTS) LIMITED Company Secretary 1998-12-18 CURRENT 1998-12-18 Active
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MORTIMER SECRETARIES LIMITED WESTWOOD (PHASE V) MANAGEMENT COMPANY LIMITED Company Secretary 1997-12-17 CURRENT 1996-12-17 Active
MORTIMER SECRETARIES LIMITED ALBION PLACE READING LIMITED Company Secretary 1997-08-19 CURRENT 1987-10-08 Active
MORTIMER SECRETARIES LIMITED AVIARY MANAGEMENT (TILEHURST) LIMITED Company Secretary 1997-08-05 CURRENT 1981-01-21 Active
CHRISTOPHER JOHN BEYNON OLD DOCK INVESTMENTS LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
CHRISTOPHER JOHN BEYNON STRAWBERRY WOODS LIMITED Director 2010-10-11 CURRENT 2010-08-17 Active
CHRISTOPHER JOHN BEYNON ACTIVE SILICON LIMITED Director 1991-12-30 CURRENT 1988-06-01 Active
FRASER ROBERT YUILL FRASER ROBERT YUILL LTD Director 2016-04-27 CURRENT 2016-04-27 Dissolved 2018-03-27

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
2018-07-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES
2018-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KAMALJEET KAMALJEET / 13/07/2018
2018-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KAMALJEET KAMALJEET / 12/07/2018
2018-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS BENAWRA KAMALJEET / 11/07/2018
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KAMAL JEET BENAWRA / 16/01/2018
2017-09-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES
2016-09-21AA31/12/15 TOTAL EXEMPTION FULL
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE TURRELL / 24/03/2016
2015-07-08AR0108/07/15 NO MEMBER LIST
2015-07-03AA31/12/14 TOTAL EXEMPTION FULL
2015-01-19AP01DIRECTOR APPOINTED MR CLIVE ROYSTON TYNDALE
2014-07-08AR0108/07/14 NO MEMBER LIST
2014-06-02AA31/12/13 TOTAL EXEMPTION FULL
2013-07-09AR0108/07/13 NO MEMBER LIST
2013-06-18AA31/12/12 TOTAL EXEMPTION FULL
2012-08-24AA31/12/11 TOTAL EXEMPTION FULL
2012-07-10AR0108/07/12 NO MEMBER LIST
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEE
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEE
2011-07-14AR0108/07/11 NO MEMBER LIST
2011-05-12AA31/12/10 TOTAL EXEMPTION FULL
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-07-09AR0108/07/10 NO MEMBER LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE / 01/10/2009
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KAMAL JEET BENAWRA / 01/10/2009
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER ROBERT YUILL / 01/10/2009
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE TURRELL / 01/10/2009
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT SMITH / 01/10/2009
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BEYNON / 01/10/2009
2010-07-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
2009-07-15363aANNUAL RETURN MADE UP TO 08/07/09
2009-03-30AA31/12/08 TOTAL EXEMPTION FULL
2008-12-28288aSECRETARY APPOINTED MORTIMER SECRETARIES LIMITED
2008-12-21288bAPPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2008-12-21287REGISTERED OFFICE CHANGED ON 21/12/2008 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-15363aANNUAL RETURN MADE UP TO 08/07/08
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR CPM ASSET MANAGEMENT LIMITED
2008-06-09288aDIRECTOR APPOINTED FRASER ROBERT YUILL
2008-06-09288aDIRECTOR APPOINTED MARTIN ROBERT SMITH
2008-06-09288aDIRECTOR APPOINTED KAMAL JEET BENAWRA
2008-06-09288aDIRECTOR APPOINTED DAVID LEE
2008-06-09288aDIRECTOR APPOINTED CHRISTOPHER JOHN BEYNON
2008-06-09288aDIRECTOR APPOINTED YVONNE TURRELL
2007-07-10287REGISTERED OFFICE CHANGED ON 10/07/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2007-07-10363aANNUAL RETURN MADE UP TO 08/07/07
2007-05-03AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-03-16225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2006-08-07363(287)REGISTERED OFFICE CHANGED ON 07/08/06
2006-08-07363sANNUAL RETURN MADE UP TO 08/07/06
2006-02-23AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-07-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-19363sANNUAL RETURN MADE UP TO 08/07/05
2005-03-17AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-21363sANNUAL RETURN MADE UP TO 08/07/04
2004-07-19288aNEW DIRECTOR APPOINTED
2004-07-19288bDIRECTOR RESIGNED
2003-12-17RES03EXEMPTION FROM APPOINTING AUDITORS
2003-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-09363sANNUAL RETURN MADE UP TO 08/07/03
2002-08-09225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03
2002-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to PINEWOOD MEWS (IVER HEATH) 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 PINEWOOD MEWS (IVER HEATH) 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
PINEWOOD MEWS (IVER HEATH) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

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

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 PINEWOOD MEWS (IVER HEATH) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PINEWOOD MEWS (IVER HEATH) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINEWOOD MEWS (IVER HEATH) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of PINEWOOD MEWS (IVER HEATH) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINEWOOD MEWS (IVER HEATH) 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 (98000 - Residents property management) as PINEWOOD MEWS (IVER HEATH) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where PINEWOOD MEWS (IVER HEATH) 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 PINEWOOD MEWS (IVER HEATH) 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 PINEWOOD MEWS (IVER HEATH) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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