Register entry · No. 02003626
PINEWOOD LODGE MANAGEMENT COMPANY LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 Mar 2025 · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 25 Mar 1986 (40 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, UNITED KINGDOM, WD6 1QQ
As filed with Companies House. -
Nature of business
- 68320 Management of real estate on a fee or contract basis
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 4 Aug 2027
- Last made up to
- 21 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PINEWOOD LODGE MANAGEMENT COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | — | 0 |
| 31 Mar 2024 | not published | not published | — | — | 0 |
| 31 Mar 2023 | not published | not published | — | — | 0 |
| 31 Mar 2022 | not published | not published | — | — | 0 |
| 31 Mar 2021 | not published | not published | — | — | 0 |
| 31 Mar 2020 * | not published | not published | — | — | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Marilyn Segal Retired | Director | 29 Jan 2025 | — | April 1954 | British · England |
| Palita Moore Receptionist | Director | 29 Jan 2025 | — | December 1977 | British · England |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jennifer Gillard | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 14 Aug 2024 | — | October 1981 | British · England |
| Janet Gillard | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 14 Aug 2024 | — | August 1950 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PINEWOOD LODGE MANAGEMENT COMPANY LIMITED still trading?
The register shows PINEWOOD LODGE MANAGEMENT COMPANY LIMITED as active.
What does PINEWOOD LODGE MANAGEMENT COMPANY LIMITED do?
It files the industry code 68320 (Management of real estate on a fee or contract basis).
When was PINEWOOD LODGE MANAGEMENT COMPANY LIMITED set up?
It was incorporated on 25 March 1986.
When are PINEWOOD LODGE MANAGEMENT COMPANY LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is PINEWOOD LODGE MANAGEMENT COMPANY LIMITED's next confirmation statement due?
By 4 August 2027.
Who runs PINEWOOD LODGE MANAGEMENT COMPANY LIMITED?
PINEWOOD LODGE MANAGEMENT COMPANY LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House