About

Registered Number: 01578250
Date of Incorporation: 06/08/1981 (42 years and 8 months ago)
Company Status: Active
Registered Address: 52 Mount Place The Mount, Guildford, GU2 4HU,

 

Founded in 1981, Pine Close Management (Horsell) Ltd have registered office in Guildford, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The business has 22 directors listed as Aspbury, Dominic Stephen, Couper, Michael Sinclair, Garrington, Margaret Jean Ami, Hasenberg, Mollie Ann, Phillips, Kyle Dennis, Wu, Jiadong, Aldworth, Jean Pierre, Anderson, Hamish Macintosh Macgregor, Austin, Shirley Ann, Banks, Fiona Samantha, Durant, Peter, Francis, Carl Malcolm, George, Rosemary, Grainger, Pauline, Parker, Verity, Reeve, Alexander John, Robbins, Dorothy Gaye, Stilwell, Leonard Wheeler, Stovold, Leslie, Sullivan, Stuart, Todman, John Edward, Walrond, Clarence Arthur.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASPBURY, Dominic Stephen 09 June 2017 - 1
COUPER, Michael Sinclair 14 May 2008 - 1
GARRINGTON, Margaret Jean Ami 19 November 2003 - 1
HASENBERG, Mollie Ann 28 April 2004 - 1
PHILLIPS, Kyle Dennis 19 August 2017 - 1
WU, Jiadong 27 July 2017 - 1
ALDWORTH, Jean Pierre 27 April 2000 01 November 2000 1
ANDERSON, Hamish Macintosh Macgregor 01 March 1995 18 September 1996 1
AUSTIN, Shirley Ann 09 March 1994 18 September 1996 1
BANKS, Fiona Samantha 28 April 2010 27 July 2017 1
DURANT, Peter 04 June 1998 22 February 2011 1
FRANCIS, Carl Malcolm 27 April 2000 11 January 2002 1
GEORGE, Rosemary N/A 02 February 1996 1
GRAINGER, Pauline N/A 27 August 2001 1
PARKER, Verity 14 May 2008 24 October 2012 1
REEVE, Alexander John 14 May 2008 22 February 2011 1
ROBBINS, Dorothy Gaye 26 February 1998 27 April 2000 1
STILWELL, Leonard Wheeler N/A 11 June 1997 1
STOVOLD, Leslie N/A 28 April 1999 1
SULLIVAN, Stuart 27 April 2000 23 July 2003 1
TODMAN, John Edward N/A 01 May 1996 1
WALROND, Clarence Arthur 18 September 1996 05 November 2002 1

Filing History

Document Type Date
AA - Annual Accounts 05 May 2020
CS01 - N/A 06 March 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 27 March 2019
AD01 - Change of registered office address 02 January 2019
AA - Annual Accounts 30 May 2018
CS01 - N/A 26 February 2018
AP01 - Appointment of director 31 August 2017
AP01 - Appointment of director 10 August 2017
TM01 - Termination of appointment of director 10 August 2017
AA - Annual Accounts 22 June 2017
AP01 - Appointment of director 21 June 2017
CH01 - Change of particulars for director 16 June 2017
CH01 - Change of particulars for director 16 June 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 24 March 2016
TM01 - Termination of appointment of director 24 March 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 26 March 2015
AD01 - Change of registered office address 26 March 2015
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 17 April 2013
TM01 - Termination of appointment of director 17 April 2013
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 02 April 2012
CH01 - Change of particulars for director 02 April 2012
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 28 March 2011
CH01 - Change of particulars for director 28 March 2011
CH01 - Change of particulars for director 28 March 2011
CH01 - Change of particulars for director 28 March 2011
CH01 - Change of particulars for director 28 March 2011
CH01 - Change of particulars for director 28 March 2011
CH01 - Change of particulars for director 28 March 2011
CH03 - Change of particulars for secretary 28 March 2011
CH01 - Change of particulars for director 28 March 2011
CH03 - Change of particulars for secretary 28 March 2011
TM01 - Termination of appointment of director 28 March 2011
TM01 - Termination of appointment of director 28 March 2011
AP01 - Appointment of director 28 March 2011
AP01 - Appointment of director 28 March 2011
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 01 April 2010
AA - Annual Accounts 18 June 2009
287 - Change in situation or address of Registered Office 01 April 2009
363a - Annual Return 01 April 2009
288a - Notice of appointment of directors or secretaries 06 June 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
AA - Annual Accounts 19 May 2008
363s - Annual Return 04 April 2008
AA - Annual Accounts 04 July 2007
363s - Annual Return 23 April 2007
AA - Annual Accounts 19 May 2006
363s - Annual Return 24 April 2006
AA - Annual Accounts 10 May 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
363s - Annual Return 11 April 2005
AA - Annual Accounts 22 April 2004
363s - Annual Return 08 April 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
AA - Annual Accounts 11 June 2003
363s - Annual Return 07 April 2003
288b - Notice of resignation of directors or secretaries 07 April 2003
288a - Notice of appointment of directors or secretaries 22 December 2002
288a - Notice of appointment of directors or secretaries 04 December 2002
363s - Annual Return 24 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
AA - Annual Accounts 07 May 2002
AA - Annual Accounts 02 May 2001
363s - Annual Return 23 March 2001
288a - Notice of appointment of directors or secretaries 23 March 2001
288b - Notice of resignation of directors or secretaries 23 March 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
AA - Annual Accounts 22 March 2000
363s - Annual Return 22 March 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
AA - Annual Accounts 28 April 1999
363s - Annual Return 08 April 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
288a - Notice of appointment of directors or secretaries 13 May 1998
AA - Annual Accounts 22 April 1998
363s - Annual Return 25 March 1998
AA - Annual Accounts 21 April 1997
363s - Annual Return 15 April 1997
288a - Notice of appointment of directors or secretaries 15 April 1997
AA - Annual Accounts 21 May 1996
288 - N/A 21 May 1996
363s - Annual Return 03 April 1996
288 - N/A 12 June 1995
288 - N/A 12 June 1995
AA - Annual Accounts 27 March 1995
363s - Annual Return 27 March 1995
AA - Annual Accounts 11 May 1994
288 - N/A 29 March 1994
363s - Annual Return 29 March 1994
AA - Annual Accounts 16 March 1993
363b - Annual Return 16 March 1993
288 - N/A 26 January 1993
288 - N/A 01 October 1992
288 - N/A 20 May 1992
288 - N/A 20 May 1992
363s - Annual Return 25 February 1992
AA - Annual Accounts 17 February 1992
386 - Notice of passing of resolution removing an auditor 17 February 1992
288 - N/A 02 February 1992
288 - N/A 02 February 1992
288 - N/A 02 February 1992
288 - N/A 02 February 1992
288 - N/A 02 February 1992
288 - N/A 02 February 1992
288 - N/A 02 February 1992
288 - N/A 02 February 1992
363a - Annual Return 17 June 1991
AA - Annual Accounts 23 April 1991
AA - Annual Accounts 17 May 1990
287 - Change in situation or address of Registered Office 17 May 1990
363 - Annual Return 30 April 1990
AA - Annual Accounts 18 April 1989
363 - Annual Return 18 April 1989
AA - Annual Accounts 17 August 1988
363 - Annual Return 29 July 1988
288 - N/A 16 November 1987
288 - N/A 16 November 1987
288 - N/A 16 November 1987
AA - Annual Accounts 24 September 1987
363 - Annual Return 14 August 1987
NEWINC - New incorporation documents 06 August 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.