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- THE PINES CHELTENHAM MANAGEMENT LIMITED
THE PINES CHELTENHAM MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
THE PINES CHELTENHAM MANAGEMENT LIMITED
COMPANY NUMBER
02292961
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/09/1988
(35 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
CR0 1JB
94 Park Lane
Croydon
Surrey
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2023 | Event: New Accounts filed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE PINES CHELTENHAM MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PINES CHELTENHAM MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PINES CHELTENHAM MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/12/2014 - Present (9 years and 8 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 19/01/2017 - Present (7 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1241 Past: 927 |
View Report |
11/03/2019 - Present (5 years and 5 months) Born in Jun 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/10/2020 - Present (3 years and 10 months) Born in Jul 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/10/2020 - Present (3 years and 10 months) Born in May 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2023 | Event: New Accounts filed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 12/02/2021 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Board Member Peter John Boait (911313074) Appointed |
Date: 05/11/2020 | Event: New Board Member Margaret Germaine Mallen (927608363) Appointed |
Date: 10/08/2020 | Event: Susan Mary Doran (917033135) has left the board |
Date: 16/04/2020 | Event: New Accounts filed |
Date: 11/01/2020 | Event: New Confirmation Statement filed |
Date: 03/09/2019 | Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
Date: 03/09/2019 | Event: HML COMPANY SECRETARIAL SERVICES LIMTED (916981746) has left the board |
Date: 13/05/2019 | Event: New Board Member Holly Kate Day (924375083) Appointed |
Date: 28/04/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 21/06/2018 | Event: New Accounts filed |
Date: 09/05/2018 | Event: Jane Ann Hayes (919995111) has left the board |
Date: 10/01/2018 | Event: New Confirmation Statement filed |
Date: 02/05/2017 | Event: New Accounts filed |
Date: 07/02/2017 | Event: HML COMPANY SECRETARIAL SERVICES LIMTED (922289176) has left the board |
Date: 07/02/2017 | Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (916981746) Appointed |
Date: 24/01/2017 | Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (922289176) Appointed |
Date: 24/01/2017 | Event: HML COUPE (918113566) has left the board |
Date: 24/01/2017 | Event: Change in Reg. Office |
Date: 10/01/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 12/01/2016 | Event: New Confirmation Statement filed |
Date: 16/09/2015 | Event: New Accounts filed |
Date: 07/08/2015 | Event: New Board Member Jane Ann Hayes (919995111) Appointed |
Date: 30/07/2015 | Event: COUPE PROPERTY CONSULTANTS LTD (918122038) has left the board |
Date: 30/07/2015 | Event: New Company Secretary COUPE PROPERTY CONSULTANTS LTD (918113566) Appointed |
Date: 05/02/2015 | Event: New Confirmation Statement filed |
Date: 22/01/2015 | Event: Maria Elena Garcia Martin (914844184) has left the board |
Date: 22/01/2015 | Event: James William Pryce (912046681) has left the board |
Date: 23/12/2014 | Event: Alan William James Saywell (912732200) has left the board |
Date: 18/12/2014 | Event: New Board Member Susan Mary Doran (917033135) Appointed |
Date: 18/12/2014 | Event: New Board Member Julie Charnick (919351952) Appointed |
Date: 02/09/2014 | Event: New Accounts filed |
Date: 24/01/2014 | Event: New Confirmation Statement filed |
Date: 13/09/2013 | Event: New Company Secretary DAISY ESTATE MANAGERS LTD (918122038) Appointed |
Date: 13/09/2013 | Event: Change in Reg. Office |
Date: 10/09/2013 | Event: New Accounts filed |
Date: 26/01/2013 | Event: New Confirmation Statement filed |
Date: 23/01/2013 | Event: Martin Houghton Aylward (915809071) has left the board |
Date: 29/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member George Geoffrey Charnick (927750906) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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