Pinewood Grange (Stowmarket) Management Company Limited

13999904

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 risk factors detected.

Details

C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, AL10 8RS

Incorporated 24/03/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

98000

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

Officers

Michael Laurie Magar Limited

secretary · Since 24/03/2022

OTHER

Also on 26 other boards

Mr Dean Takkou

director · Since 26/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Mathew Brown

director · Since 14/10/2025

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr David Mark Thomas

director · Since 14/10/2025

BRITISH · UNITED KINGDOM · Age 61

Also on 22 other boards

Michael Laurie Magar Limited

corporate secretary · Since 24/03/2022

Reg: 03910653

Also on 26 other boards

Dean Takkou

director · Since 26/01/2024

British · England · Age 45

David Mark Thomas

director · Since 14/10/2025

British · United Kingdom · Age 61

Mathew Brown

director · Since 14/10/2025

British · England · Age 53

Former

Philip Leslie Standen

director · Resigned 26/01/2024

James Lambert

director · Resigned 26/01/2024

Martyn Fleming

director · Resigned 29/02/2024

Ben Kirby

director · Resigned 14/10/2025

Daniel James Layton

director · Resigned 14/10/2025

Persons with Significant Control

Bellway Homes Limited

75–100% votes

Appoint directors

Woolsington House, Woolsington, Newcastle Upon Tyne, NE13 8BF

Reg: 00670176 · United Kingdom · Private Limited Company

Notified 26/01/2024

Former PSCs

Mr James Lambert

Ceased 26/01/2024

Mr Martyn Fleming

Ceased 26/01/2024

Mr Philip Leslie Standen

Ceased 26/01/2024

Change History

officer appointed → MICHAEL LAURIE MAGAR LIMITED

2026-08-16

officer appointed → BROWN, Mathew

2026-08-16

officer appointed → TAKKOU, Dean

2026-08-16

officer appointed → THOMAS, David Mark

2026-08-16

status → active

2026-08-16

Active

type → private-limited-guarant-nsc

2026-08-16

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

address line1 → C/O Michael Laurie Magar Limited

2026-08-16

C/O MICHAEL LAURIE MAGAR LIMITED

post town → Hatfield

2026-08-16

HATFIELD