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Companies House/Borehamwood/Company profile

PINEWOOD LODGE MANAGEMENT COMPANY LIMITED

Active
02003626·incorporated 1986-03-25

PINEWOOD LODGE MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 25 March 1986 at Companies House (number 02003626; OpenRegistry canonical ID GB-02003626-pinewood-lodge-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 8,435 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-03-25
Registered Address
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, WD6 1QQ, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Persons with significant control

PINEWOOD LODGE MANAGEMENT COMPANY LIMITED has 2 persons with significant control on file:

  • Janet Gillard born 1950 resident in United Kingdom, British national. Notified 2024-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jennifer Gillard born 1981 resident in United Kingdom, British national. Notified 2024-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Brendan Moore born 1952 resident in United Kingdom, British national. Notified 2019-08-01. Ceased 2020-06-26.
    • Has significant influence or control
  • Thomas Michael Palmer born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-28.
    • Has significant influence or control
  • Mr Paul Palmer born 1981 resident in United Kingdom, British national. Notified 2020-03-02. Ceased 2024-08-14.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02003626.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.