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PINEWOOD LODGE MANAGEMENT COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 02003626
Status: ACTIVE
Incorporated / age: 25 March 198640 years
Registered office: Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 4 August 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 05:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
Nature of business
Management of real estate on a fee or contract basis
Previous company names
AREAREALM LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Palita ACTIVE	Director	29 Jan 2025		England	December 1977	Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
PALMER, Paul ACTIVE	Director	02 Mar 2020		United Kingdom	July 1981	Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
SEGAL, Marilyn ACTIVE	Director	29 Jan 2025		England	April 1954	Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
HONOUR, Derek RESIGNED	Secretary	01 Sep 2007	21 Jul 2009			2 Pinewood Lodge, The Rutts, Bushey Heath, Hertfordshire, WD23 1EQ
HONOUR, Derek RESIGNED	Secretary	21 Apr 2004	22 Dec 2006			6 Pinewood Lodge, The Rutts, Bushey, Hertfordshire, WD23 1EQ
MOORE, Brendan RESIGNED	Secretary	14 May 2003	21 Sep 2004			Flat 7 Pinewood Lodge, The Rutts, Bushey Heath, Hertfordshire, WD23 1EQ
WHITE, Evelyn RESIGNED	Secretary		14 May 2003			Flat 4 Pinewood Lodge, Bushey, Watford, Hertfordshire, WD23 1EQ
COHEN, Cyril RESIGNED	Director		01 Sep 2007		August 1919	3 Pinewood Lodge, Bushey, Watford, Hertfordshire, WD2 1EQ
CRYER, Barry Stuart RESIGNED	Director	21 Aug 2006	12 Sep 2014	United Kingdom	June 1932	4 Pinewood Lodge, The Rutts, Bushey Heath, Hertfordshire, WD23 1EQ
DA COSTA, Henry RESIGNED	Director		15 Jun 2002		October 1912	2 Pinewood Lodge, Bushey, Watford, Hertfordshire, WD2 1EQ
MOORE, Brendan RESIGNED	Director	27 Feb 2019	02 Mar 2020	United Kingdom	September 1952	Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL
PALMER, Thomas Michael RESIGNED	Director	21 Jul 2009	28 Feb 2019	United Kingdom	December 1947	6, Pinewood Lodge, Bushey, Hertfordshire, WD23 1EQ
WHITE, Maurice Leonard RESIGNED	Director		01 Mar 1998		January 1931	4 Pinewood Lodge, Bushey, Watford, Hertfordshire, WD2 1LJ

MOORE, Palita ACTIVE
Role: Director
Appointed on: 29 Jan 2025
Country of Residence: England
Date of birth: December 1977
Address: Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom

PALMER, Paul ACTIVE
Role: Director
Appointed on: 02 Mar 2020
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom

SEGAL, Marilyn ACTIVE
Role: Director
Appointed on: 29 Jan 2025
Country of Residence: England
Date of birth: April 1954
Address: Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom

HONOUR, Derek RESIGNED
Role: Secretary
Appointed on: 01 Sep 2007
Resigned on: 21 Jul 2009
Address: 2 Pinewood Lodge, The Rutts, Bushey Heath, Hertfordshire, WD23 1EQ

HONOUR, Derek RESIGNED
Role: Secretary
Appointed on: 21 Apr 2004
Resigned on: 22 Dec 2006
Address: 6 Pinewood Lodge, The Rutts, Bushey, Hertfordshire, WD23 1EQ

MOORE, Brendan RESIGNED
Role: Secretary
Appointed on: 14 May 2003
Resigned on: 21 Sep 2004
Address: Flat 7 Pinewood Lodge, The Rutts, Bushey Heath, Hertfordshire, WD23 1EQ

WHITE, Evelyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 May 2003
Address: Flat 4 Pinewood Lodge, Bushey, Watford, Hertfordshire, WD23 1EQ

COHEN, Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2007
Date of birth: August 1919
Address: 3 Pinewood Lodge, Bushey, Watford, Hertfordshire, WD2 1EQ

CRYER, Barry Stuart RESIGNED
Role: Director
Appointed on: 21 Aug 2006
Resigned on: 12 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1932
Address: 4 Pinewood Lodge, The Rutts, Bushey Heath, Hertfordshire, WD23 1EQ

DA COSTA, Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2002
Date of birth: October 1912
Address: 2 Pinewood Lodge, Bushey, Watford, Hertfordshire, WD2 1EQ

MOORE, Brendan RESIGNED
Role: Director
Appointed on: 27 Feb 2019
Resigned on: 02 Mar 2020
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL

WHITE, Maurice Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1998
Date of birth: January 1931
Address: 4 Pinewood Lodge, Bushey, Watford, Hertfordshire, WD2 1LJ