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PINEWOOD GARDENS (STONE CROSS) MANAGEMENT COMPANY LIMITED (09599644)

PINEWOOD GARDENS (STONE CROSS) MANAGEMENT COMPANY LIMITED (09599644) is an active UK company. incorporated on 19 May 2015. with registered office in Croydon. The company operates in the Real Estate Activities sector, engaged in residents property management. PINEWOOD GARDENS (STONE CROSS) MANAGEMENT COMPANY LIMITED has been registered for 10 years. Current directors include AMMOUNAH, Sami, EMERY, Martin.

Company Number
09599644
Status
active
Type
private-limited-guarant-nsc
Incorporated
19 May 2015
Age
10 years
Address
Stonemead House, Croydon, CR0 2RF
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
AMMOUNAH, Sami, EMERY, Martin
SIC Codes
98000

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PINEWOOD GARDENS (STONE CROSS) MANAGEMENT COMPANY LIMITED

PINEWOOD GARDENS (STONE CROSS) MANAGEMENT COMPANY LIMITED is an active company incorporated on 19 May 2015 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PINEWOOD GARDENS (STONE CROSS) MANAGEMENT COMPANY LIMITED was registered 10 years ago.(SIC: 98000)

Status

active

Active since 10 years ago

Company No

09599644

PRIVATE-LIMITED-GUARANT-NSC Company

Age

10 Years

Incorporated 19 May 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 17 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)

Next Due

Due by 31 May 2026
For period ending 17 May 2026
Contact
Address

Stonemead House 95 London Road Croydon, CR0 2RF,

Previous Addresses

94 Park Lane Croydon Surrey CR0 1JB United Kingdom
From: 19 May 2015To: 27 March 2025
Timeline

10 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
May 15
Director Left
Nov 16
Director Joined
Nov 16
Director Left
Mar 18
Director Joined
Mar 18
Director Left
Aug 21
Director Joined
Aug 21
Director Joined
Feb 22
Director Left
May 24
Director Joined
May 24
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Active
RichmondTW9 1BP
Corporate secretary
Appointed 19 May 2015

AMMOUNAH, Sami

Active
95 London Road, CroydonCR0 2RF
Born January 1956
Director
Appointed 07 Feb 2022

EMERY, Martin

Active
95 London Road, CroydonCR0 2RF
Born April 1961
Director
Appointed 02 May 2024

COATES, Alan John

Resigned
Park Lane, CroydonCR0 1JB
Born September 1952
Director
Appointed 19 May 2015
Resigned 24 Nov 2016

CONWAY, Benjamin

Resigned
Park Lane, CroydonCR0 1JB
Born August 1959
Director
Appointed 05 Mar 2018
Resigned 01 Aug 2021

GUTHRIE, Charles Alec

Resigned
Park Lane, CroydonCR0 1JB
Born September 1964
Director
Appointed 24 Nov 2016
Resigned 05 Mar 2018

WAHBA, Nabil Youssef, Dr

Resigned
Park Lane, CroydonCR0 1JB
Born October 1944
Director
Appointed 01 Aug 2021
Resigned 02 May 2024
Fundings
Financials
Latest Activities

Filing History

37

Change Person Director Company With Change Date
10 December 2025
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
2 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
27 March 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
27 March 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
4 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 May 2023
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
20 September 2022
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
17 May 2022
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
2 May 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
7 April 2022
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Micro Entity
28 March 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
3 August 2021
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
18 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
22 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 May 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
4 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
15 March 2018
AP01Appointment of Director
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 February 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
24 November 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
4 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
24 February 2016
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
29 May 2015
AA01Change of Accounting Reference Date
Incorporation Company
19 May 2015
NEWINCIncorporation