Pinewood Court (Sale) Limited

Company Name	Pinewood Court (Sale) Limited
Directors	Elizabeth Anne Dooley and Andrew James Dooley
Company Status	Active
Company Number	01136966
Category	Private Limited Company
Incorporation Date	1 October 1973(50 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Elizabeth Anne Dooley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	13 November 2013(40 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Sales Co-Ordinator
Country of Residence	England
Correspondence Address	12 Pinewood Court Broad Road Sale Cheshire M33 2EN

Director Name	Mr Andrew James Dooley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 March 2014(40 years, 5 months after company formation)
Appointment Duration	10 years, 1 month
Role	Hairdresser
Country of Residence	England
Correspondence Address	12 Pinewood Court Broad Road Sale Cheshire M33 2EN

Secretary Name	Stuarts Ltd (Corporation)
Status	Current
Appointed	01 April 2016(42 years, 6 months after company formation)
Appointment Duration	8 years
Correspondence Address	7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB

Director Name	Mr Cyril Anthony Beck
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(17 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 26 February 2002)
Role	Jeweller
Correspondence Address	18 Pinewood Court Sale Cheshire M33 2EN

Director Name	Mrs Cynthia Mary Booth
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(17 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 09 September 2004)
Role	Company Director
Correspondence Address	6 Pinewood Court Sale Cheshire M33 2EN

Director Name	Mrs Ida Preston
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(17 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 March 1997)
Role	Company Director
Correspondence Address	17 Pinewood Court Sale Cheshire M33 2EN

Director Name	Mrs Edith Rebecca Harvey
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(17 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 March 1997)
Role	Company Director
Correspondence Address	11 Pinewood Court Sale Cheshire M33 2EN

Director Name	Mr Peter John Little
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(17 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 March 2007)
Role	Retired
Correspondence Address	5 Pinewood Court Sale Cheshire M33 2EN

Director Name	Mrs Ada Kay Ormond
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(17 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 March 1998)
Role	Retired
Correspondence Address	21 Pinewood Court Sale Cheshire M33 2EN

Secretary Name	Mr Peter John Little
Nationality	British
Status	Resigned
Appointed	26 April 1991(17 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 02 July 2007)
Role	Company Director
Correspondence Address	5 Pinewood Court Sale Cheshire M33 2EN

Director Name	Simon Lawrence Harrop
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(23 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 16 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Pinewood Court Broad Road Sale Cheshire M33 2EN

Director Name	Miss Elizabeth Anne Whittaker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	12 March 1997(23 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 September 2005)
Role	Sales Coordinator
Country of Residence	England
Correspondence Address	12 Pinewood Court Broad Road Sale Cheshire M33 2EN

Director Name	James Cronshaw
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(32 years, 5 months after company formation)
Appointment Duration	2 years (resigned 10 March 2008)
Role	Retired
Correspondence Address	3 Pinewood Court Broad Road Sale Cheshire M33 2EN

Secretary Name	Simon Lawrence Harrop
Nationality	British
Status	Resigned
Appointed	02 July 2007(33 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	113 Dane Road Sale Cheshire M33 7BL

Director Name	Brian Doleman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(33 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 November 2013)
Role	Retired
Country of Residence	England
Correspondence Address	8 Pinewood Court Broad Road Sale Cheshire M33 2EN

Director Name	Mr Jack Strutt
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(37 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 March 2014)
Role	Retired
Country of Residence	England
Correspondence Address	11 Pinewood Court Broad Road Sale Cheshire M33 2EN

Director Name	Mrs Cheryl Martin
Date of Birth	May 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	13 November 2013(40 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 23 January 2024)
Role	Retired
Country of Residence	England
Correspondence Address	20 Pinewood Court Broad Road Sale Cheshire M33 2EN

Director Name	Mrs Mary Graham Parish
Date of Birth	December 1936 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	12 March 2014(40 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 April 2017)
Role	Retired
Country of Residence	England
Correspondence Address	16 Pinewood Court Broad Road Sale Cheshire M33 2EN

Location

Registered Address	7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Net Worth	£15,780
Cash	£17,539
Current Liabilities	£2,369

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

7 June 1974	Delivered on: 13 June 1974 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company and/or percy rowles LTD to the chargee on any account whatsoever. Particulars: The sites of 53 and 55 broad road and at the rear of 1 kingston drive sal cheshire. Outstanding

Filing History

15 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
31 March 2020	Director's details changed for Miss Elizabeth Anne Whittaker on 31 March 2020 (2 pages)
31 March 2020	Confirmation statement made on 28 March 2020 with updates (5 pages)
17 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 May 2019	Confirmation statement made on 28 March 2019 with updates (5 pages)
1 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
4 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 April 2017	Termination of appointment of Mary Graham Parish as a director on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of Mary Graham Parish as a director on 24 April 2017 (1 page)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (7 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (7 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 220 (9 pages)
21 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 220 (9 pages)
14 April 2016	Appointment of Stuarts Ltd as a secretary on 1 April 2016 (2 pages)
14 April 2016	Registered office address changed from 113 Dane Road Sale Cheshire M33 7BL to 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 14 April 2016 (1 page)
14 April 2016	Termination of appointment of Simon Lawrence Harrop as a secretary on 1 April 2016 (1 page)
14 April 2016	Appointment of Stuarts Ltd as a secretary on 1 April 2016 (2 pages)
14 April 2016	Termination of appointment of Simon Lawrence Harrop as a secretary on 1 April 2016 (1 page)
14 April 2016	Registered office address changed from 113 Dane Road Sale Cheshire M33 7BL to 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 14 April 2016 (1 page)
13 May 2015	Total exemption small company accounts made up to 25 March 2015 (6 pages)
13 May 2015	Total exemption small company accounts made up to 25 March 2015 (6 pages)
1 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 220 (9 pages)
1 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 220 (9 pages)
28 May 2014	Total exemption small company accounts made up to 25 March 2014 (6 pages)
28 May 2014	Total exemption small company accounts made up to 25 March 2014 (6 pages)
3 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 220 (8 pages)
3 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 220 (8 pages)
3 April 2014	Appointment of Mrs Mary Graham Parish as a director (2 pages)
3 April 2014	Appointment of Mrs Mary Graham Parish as a director (2 pages)
1 April 2014	Appointment of Mr Andrew James Dooley as a director (2 pages)
1 April 2014	Appointment of Mr Andrew James Dooley as a director (2 pages)
18 March 2014	Termination of appointment of Jack Strutt as a director (1 page)
18 March 2014	Termination of appointment of Jack Strutt as a director (1 page)
9 December 2013	Termination of appointment of Brian Doleman as a director (1 page)
9 December 2013	Termination of appointment of Brian Doleman as a director (1 page)
14 November 2013	Appointment of Mrs Cheryl Marin as a director (2 pages)
14 November 2013	Director's details changed for Mrs Cheryl Marin on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Mrs Cheryl Marin on 14 November 2013 (2 pages)
14 November 2013	Appointment of Mrs Cheryl Marin as a director (2 pages)
13 November 2013	Appointment of Miss Elizabeth Anne Whittaker as a director (2 pages)
13 November 2013	Appointment of Miss Elizabeth Anne Whittaker as a director (2 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (7 pages)
2 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (7 pages)
30 May 2012	Total exemption small company accounts made up to 25 March 2012 (5 pages)
30 May 2012	Total exemption small company accounts made up to 25 March 2012 (5 pages)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
25 May 2011	Total exemption small company accounts made up to 25 March 2011 (5 pages)
25 May 2011	Total exemption small company accounts made up to 25 March 2011 (5 pages)
29 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
29 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
30 December 2010	Appointment of Mr Jack Strutt as a director (2 pages)
30 December 2010	Appointment of Mr Jack Strutt as a director (2 pages)
16 December 2010	Registered office address changed from 1 Pinewood Court, Broad Road Sale Cheshire M33 2EN on 16 December 2010 (1 page)
16 December 2010	Termination of appointment of Simon Harrop as a director (1 page)
16 December 2010	Secretary's details changed for Simon Lawrence Harrop on 16 December 2010 (2 pages)
16 December 2010	Registered office address changed from 1 Pinewood Court, Broad Road Sale Cheshire M33 2EN on 16 December 2010 (1 page)
16 December 2010	Termination of appointment of Simon Harrop as a director (1 page)
16 December 2010	Secretary's details changed for Simon Lawrence Harrop on 16 December 2010 (2 pages)
21 June 2010	Total exemption small company accounts made up to 25 March 2010 (5 pages)
21 June 2010	Total exemption small company accounts made up to 25 March 2010 (5 pages)
29 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (13 pages)
29 March 2010	Director's details changed for Simon Lawrence Harrop on 2 October 2009 (2 pages)
29 March 2010	Director's details changed for Brian Doleman on 2 October 2009 (2 pages)
29 March 2010	Director's details changed for Simon Lawrence Harrop on 2 October 2009 (2 pages)
29 March 2010	Director's details changed for Brian Doleman on 2 October 2009 (2 pages)
29 March 2010	Director's details changed for Brian Doleman on 2 October 2009 (2 pages)
29 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (13 pages)
29 March 2010	Director's details changed for Simon Lawrence Harrop on 2 October 2009 (2 pages)
7 July 2009	Total exemption small company accounts made up to 25 March 2009 (5 pages)
7 July 2009	Total exemption small company accounts made up to 25 March 2009 (5 pages)
23 April 2009	Return made up to 28/03/09; full list of members (12 pages)
23 April 2009	Return made up to 28/03/09; full list of members (12 pages)
30 June 2008	Total exemption small company accounts made up to 25 March 2008 (5 pages)
30 June 2008	Total exemption small company accounts made up to 25 March 2008 (5 pages)
1 April 2008	Return made up to 28/03/08; full list of members (12 pages)
1 April 2008	Return made up to 28/03/08; full list of members (12 pages)
20 March 2008	Appointment terminated director james cronshaw (1 page)
20 March 2008	Appointment terminated director james cronshaw (1 page)
18 October 2007	Total exemption small company accounts made up to 25 March 2007 (5 pages)
18 October 2007	Total exemption small company accounts made up to 25 March 2007 (5 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New secretary appointed (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New secretary appointed (1 page)
9 July 2007	Registered office changed on 09/07/07 from: 5 pinewood court broad road sale greater manchester M33 2EN (1 page)
9 July 2007	Registered office changed on 09/07/07 from: 5 pinewood court broad road sale greater manchester M33 2EN (1 page)
2 May 2007	Return made up to 28/03/07; change of members (7 pages)
2 May 2007	Return made up to 28/03/07; change of members (7 pages)
23 October 2006	Return made up to 28/03/06; full list of members; amend (7 pages)
23 October 2006	Return made up to 28/03/06; full list of members; amend (7 pages)
12 June 2006	Total exemption small company accounts made up to 25 March 2006 (5 pages)
12 June 2006	Total exemption small company accounts made up to 25 March 2006 (5 pages)
5 May 2006	Return made up to 28/03/06; full list of members (10 pages)
5 May 2006	Return made up to 28/03/06; full list of members (10 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
8 November 2005	Director resigned (2 pages)
8 November 2005	Director resigned (2 pages)
28 April 2005	Total exemption small company accounts made up to 25 March 2005 (5 pages)
28 April 2005	Total exemption small company accounts made up to 25 March 2005 (5 pages)
13 April 2005	Return made up to 28/03/05; no change of members (8 pages)
13 April 2005	Return made up to 28/03/05; no change of members (8 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
29 April 2004	Total exemption small company accounts made up to 25 March 2004 (5 pages)
29 April 2004	Total exemption small company accounts made up to 25 March 2004 (5 pages)
5 April 2004	Return made up to 28/03/04; no change of members (8 pages)
5 April 2004	Return made up to 28/03/04; no change of members (8 pages)
22 May 2003	Total exemption small company accounts made up to 25 March 2003 (5 pages)
22 May 2003	Total exemption small company accounts made up to 25 March 2003 (5 pages)
6 April 2003	Return made up to 28/03/03; full list of members (13 pages)
6 April 2003	Return made up to 28/03/03; full list of members (13 pages)
14 May 2002	Total exemption small company accounts made up to 25 March 2002 (5 pages)
14 May 2002	Total exemption small company accounts made up to 25 March 2002 (5 pages)
5 April 2002	Return made up to 28/03/02; change of members (8 pages)
5 April 2002	Return made up to 28/03/02; change of members (8 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
21 November 2001	Total exemption small company accounts made up to 25 March 2001 (4 pages)
21 November 2001	Total exemption small company accounts made up to 25 March 2001 (4 pages)
3 April 2001	Return made up to 28/03/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2001	Return made up to 28/03/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
27 December 2000	Accounts for a small company made up to 25 March 2000 (4 pages)
27 December 2000	Accounts for a small company made up to 25 March 2000 (4 pages)
7 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 October 1999	Accounts for a small company made up to 25 March 1999 (4 pages)
25 October 1999	Accounts for a small company made up to 25 March 1999 (4 pages)
7 April 1999	Return made up to 28/03/99; change of members 363(287) ‐ Registered office changed on 07/04/99 (8 pages)
7 April 1999	Return made up to 28/03/99; change of members 363(287) ‐ Registered office changed on 07/04/99 (8 pages)
23 December 1998	Accounts for a small company made up to 25 March 1998 (4 pages)
23 December 1998	Accounts for a small company made up to 25 March 1998 (4 pages)
16 April 1998	Return made up to 28/03/98; no change of members 363(288) ‐ Director resigned (6 pages)
16 April 1998	Return made up to 28/03/98; no change of members 363(288) ‐ Director resigned (6 pages)
3 November 1997	Accounts for a small company made up to 25 March 1997 (3 pages)
3 November 1997	Accounts for a small company made up to 25 March 1997 (3 pages)
27 March 1997	Return made up to 28/03/97; full list of members 363(288) ‐ Director resigned (8 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	Return made up to 28/03/97; full list of members 363(288) ‐ Director resigned (8 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
30 September 1996	Accounts for a small company made up to 25 March 1996 (3 pages)
30 September 1996	Accounts for a small company made up to 25 March 1996 (3 pages)
1 April 1996	Return made up to 28/03/96; no change of members (6 pages)
1 April 1996	Return made up to 28/03/96; no change of members (6 pages)
4 September 1995	Accounts for a small company made up to 25 March 1995 (3 pages)
4 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 September 1995	Accounts for a small company made up to 25 March 1995 (3 pages)
31 March 1995	Return made up to 28/03/95; change of members (8 pages)
31 March 1995	Return made up to 28/03/95; change of members (8 pages)
1 October 1973	Incorporation (13 pages)
1 October 1973	Incorporation (13 pages)

Pinewood Court (Sale) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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