Forest Pines Properties (New Milton) Ltd

About

Registered Number: 01668076
Date of Incorporation: 28/09/1982 (42 years and 6 months ago)
Company Status: Active
Registered Address: SULLIVAN LAWFORD LTD, 3 Whitefield Road, New Milton, Hampshire, BH25 6DE

 

Based in New Milton, Forest Pines Properties (New Milton) Ltd was founded on 28 September 1982, it's status is listed as "Active". There are 18 directors listed for this business in the Companies House registry. We don't know the number of employees at Forest Pines Properties (New Milton) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, John 24 March 2015 - 1
MARSH, Pauline 24 March 2015 - 1
ALLEN, Patricia Mary Elizabeth 08 April 1998 07 March 2007 1
ASQUITH, Thora N/A 26 April 1995 1
CLARKE, Wilfred George N/A 15 March 1995 1
GRIFFITHS, Margaret Patricia 26 April 1995 08 December 1995 1
HARWOOD, Simon 03 April 2002 09 March 2010 1
JONES, Shirley 09 March 2010 28 April 2017 1
JORSSEN, Elsie June 10 March 2008 31 August 2016 1
LEGG, Ada 26 April 1995 08 April 1998 1
OAKLEY, Matt 15 March 2011 23 January 2018 1
PINK, Barbara Esther N/A 30 January 1995 1
SLATER, Linda Frances N/A 14 March 1995 1
SMITH, Barbara May 10 March 2008 18 November 2011 1
STEVENSON, Hugh 26 April 1995 10 March 2000 1
SULLIVAN LAWFORD 01 August 2013 02 August 2014 1
Secretary Name Appointed Resigned Total Appointments
SULLIVAN LAWFORD 01 August 2013 - 1
JENKINS, David Robert 31 May 2011 01 November 2012 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 18 May 2018
TM01 - Termination of appointment of director 23 January 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 10 May 2017
TM01 - Termination of appointment of director 28 April 2017
CS01 - N/A 09 December 2016
TM01 - Termination of appointment of director 31 August 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 10 December 2015
CH04 - Change of particulars for corporate secretary 10 December 2015
AP01 - Appointment of director 25 August 2015
AP01 - Appointment of director 21 April 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 10 December 2014
TM01 - Termination of appointment of director 10 December 2014
AD01 - Change of registered office address 04 November 2014
AP02 - Appointment of corporate director 12 May 2014
AP04 - Appointment of corporate secretary 12 May 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 11 December 2012
CH01 - Change of particulars for director 11 December 2012
AD01 - Change of registered office address 19 November 2012
TM02 - Termination of appointment of secretary 19 November 2012
AD01 - Change of registered office address 27 July 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 24 January 2012
TM01 - Termination of appointment of director 25 November 2011
AP03 - Appointment of secretary 21 June 2011
AP01 - Appointment of director 21 June 2011
TM02 - Termination of appointment of secretary 20 June 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 05 January 2011
AP01 - Appointment of director 15 April 2010
TM01 - Termination of appointment of director 15 April 2010
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 04 January 2010
AA - Annual Accounts 20 February 2009
363a - Annual Return 13 January 2009
288a - Notice of appointment of directors or secretaries 03 June 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
AA - Annual Accounts 05 February 2008
363s - Annual Return 04 February 2008
288b - Notice of resignation of directors or secretaries 14 April 2007
288b - Notice of resignation of directors or secretaries 14 April 2007
AA - Annual Accounts 06 March 2007
363s - Annual Return 22 January 2007
AA - Annual Accounts 09 February 2006
363s - Annual Return 12 January 2006
363s - Annual Return 11 February 2005
AA - Annual Accounts 02 February 2005
AA - Annual Accounts 08 March 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 20 February 2003
363s - Annual Return 23 January 2003
288a - Notice of appointment of directors or secretaries 08 July 2002
AA - Annual Accounts 27 May 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 05 March 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 20 March 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 04 June 1999
363s - Annual Return 19 January 1999
288a - Notice of appointment of directors or secretaries 21 May 1998
288b - Notice of resignation of directors or secretaries 21 May 1998
AA - Annual Accounts 12 May 1998
363s - Annual Return 04 February 1998
AA - Annual Accounts 22 May 1997
363s - Annual Return 22 January 1997
288 - N/A 10 May 1996
AA - Annual Accounts 24 March 1996
288 - N/A 30 January 1996
363s - Annual Return 30 January 1996
288 - N/A 16 May 1995
288 - N/A 16 May 1995
288 - N/A 16 May 1995
288 - N/A 16 May 1995
AA - Annual Accounts 14 February 1995
363s - Annual Return 07 December 1994
AA - Annual Accounts 13 March 1994
363s - Annual Return 05 January 1994
AA - Annual Accounts 15 February 1993
AUD - Auditor's letter of resignation 19 January 1993
363s - Annual Return 05 January 1993
363s - Annual Return 09 January 1992
AA - Annual Accounts 07 January 1992
AA - Annual Accounts 15 February 1991
288 - N/A 15 February 1991
288 - N/A 15 February 1991
363a - Annual Return 15 February 1991
288 - N/A 16 January 1990
AA - Annual Accounts 16 January 1990
363 - Annual Return 16 January 1990
288 - N/A 01 February 1989
AA - Annual Accounts 01 February 1989
363 - Annual Return 01 February 1989
AA - Annual Accounts 28 January 1988
363 - Annual Return 28 January 1988
288 - N/A 14 February 1987
287 - Change in situation or address of Registered Office 14 February 1987
AA - Annual Accounts 28 January 1987
363 - Annual Return 28 January 1987
288 - N/A 28 January 1987
288 - N/A 23 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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