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PINEWOOD PARK (FORMBY) MANAGEMENT COMPANY LIMITED (13143323)

PINEWOOD PARK (FORMBY) MANAGEMENT COMPANY LIMITED (13143323) is an active UK company. incorporated on 19 January 2021. with registered office in Tarporley. The company operates in the Real Estate Activities sector, engaged in residents property management. PINEWOOD PARK (FORMBY) MANAGEMENT COMPANY LIMITED has been registered for 5 years. Current directors include CLEARY, Michael Peter, FUREY, Kevin Denis, LANCASTER, Michaela Dawn and 2 others.

Company Number
13143323
Status
active
Type
private-limited-guarant-nsc
Incorporated
19 January 2021
Age
5 years
Address
Unit 7 Portal Business Prk, Tarporley, CW6 9DL
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
CLEARY, Michael Peter, FUREY, Kevin Denis, LANCASTER, Michaela Dawn, POWELL, Gavin, SUTTON, Anthony James
SIC Codes
98000

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PINEWOOD PARK (FORMBY) MANAGEMENT COMPANY LIMITED

PINEWOOD PARK (FORMBY) MANAGEMENT COMPANY LIMITED is an active company incorporated on 19 January 2021 with the registered office located in Tarporley. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PINEWOOD PARK (FORMBY) MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)

Status

active

Active since 5 years ago

Company No

13143323

PRIVATE-LIMITED-GUARANT-NSC Company

Age

5 Years

Incorporated 19 January 2021

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 October 2025 (7 months ago)
Submitted on 7 October 2025 (6 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026
Contact
Address

Unit 7 Portal Business Prk Eaton Lane Tarporley, CW6 9DL,

Timeline

6 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Jan 21
Director Left
Jul 23
Director Joined
Jul 23
Director Joined
Feb 24
Director Left
Feb 24
Director Left
Jan 26
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

6 Active
3 Resigned

TRUSTMGT (RFS) LIMITED

Active
Eaton Lane, TarporleyCW6 9DL
Corporate secretary
Appointed 19 Jan 2021

CLEARY, Michael Peter

Active
Adamson House, DidsburyM20 2YY
Born July 1973
Director
Appointed 19 Jan 2021

FUREY, Kevin Denis

Active
Adamson House, DidsburyM20 2YY
Born November 1981
Director
Appointed 19 Jan 2021

LANCASTER, Michaela Dawn

Active
Adamson House, DidsburyM20 2YY
Born August 1968
Director
Appointed 19 Jan 2021

POWELL, Gavin

Active
Bridgewater Place, WarringtonWA3 6XF
Born March 1991
Director
Appointed 05 Feb 2024

SUTTON, Anthony James

Active
Eaton Lane, TarporleyCW6 9DL
Born September 1969
Director
Appointed 15 Mar 2023

HOLBROOK, Robert John

Resigned
Bridgewater Place, WarringtonWA3 6XF
Born January 1966
Director
Appointed 19 Jan 2021
Resigned 15 Mar 2023

PETTERSSON, Noel Patrick

Resigned
Bridgewater Place, WarringtonWA3 6XF
Born December 1985
Director
Appointed 19 Jan 2021
Resigned 26 Jan 2026

STEWART, Philippa Claire

Resigned
Bridgewater Place, WarringtonWA3 6XF
Born October 1987
Director
Appointed 19 Jan 2021
Resigned 05 Feb 2024

Persons with significant control

1

Bdw Trading Limited

Active
Cartwright Way, CoalvilleLE67 1UF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2021
Fundings
Financials
Latest Activities

Filing History

18

Termination Director Company With Name Termination Date
26 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
7 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
17 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
16 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
16 September 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
14 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
30 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
21 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
25 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2022
CS01Confirmation Statement
Incorporation Company
19 January 2021
NEWINCIncorporation