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Pinewood Mews (Two) Management Company Limited

02758096

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Rmg House, Essex Road, Hoddesdon, EN11 0DR
Incorporated 22/10/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Sailesh Siyani

director · Since 08/05/2011

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Hertford Company Secretaries Limited

secretary · Since 01/06/2015

BRITISH

Also on 654 other boards

Mr Paul John Suller

director · Since 07/05/2026

BRITISH · ENGLAND · Age 62

Sailesh Siyani

director · Since 08/05/2011

British · United Kingdom · Age 47

Hertford Company Secretaries Limited

corporate secretary · Since 01/06/2015

Reg: 03067765

Also on 654 other boards

Paul John Suller

director · Since 07/05/2026

British · England · Age 62

Former

Jacqueline Moses

secretary · Resigned 14/09/1993

Michael John Allen

director · Resigned 24/05/1994

Gillian Mary Toogood

director · Resigned 24/05/1994

Michael Joseph Haire

director · Resigned 24/05/1994

Julie Bromhead

secretary · Resigned 24/05/1994

Suzanne Michelson

director · Resigned 12/11/1996

Joanna Holt

director · Resigned 14/08/1998

Suzanne Michelson

secretary · Resigned 22/06/1999

Janice Ambrose

director · Resigned 06/12/2000

Melanie Day

director · Resigned 07/12/2000

Luis Elias

director · Resigned 11/03/2004

Lesley Mackay

director · Resigned 11/02/2005

Janice Ambrose

director · Resigned 31/07/2006

Cpm Asset Management Limited

corporate director · Resigned 31/07/2006

Hertford Company Secretaries Limited

corporate nominee director · Resigned 31/07/2006

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 07/01/2008

Samantha Jane Slade

director · Resigned 01/01/2010

Claire Leitch

director · Resigned 01/06/2015

Claire Leitch

secretary · Resigned 01/06/2015

Change History

statusactive
2026-08-17

Active

typeprivate-limited-guarant-nsc
2026-08-17

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Rmg House
2026-08-17

RMG HOUSE

post townHoddesdon
2026-08-17

HODDESDON

officer appointedHERTFORD COMPANY SECRETARIES LIMITED
2026-08-17
officer appointedSIYANI, Sailesh
2026-08-17
officer appointedSULLER, Paul John
2026-08-17

CompanyRankvs 84800+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House