Pinehurst Freeholding Company Ltd

About

Registered Number: 02831571
Date of Incorporation: 24/06/1993 (30 years and 11 months ago)
Company Status: Active
Registered Address: The Kiosk, Manor Court, Cambridge, CB3 9BE,

 

Based in Cambridge, Pinehurst Freeholding Company Ltd was registered on 24 June 1993, it's status in the Companies House registry is set to "Active". There are 25 directors listed for this business. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAL, Charles Malcolm 01 March 2019 - 1
BRAY, Gerald Lewis 12 December 2012 - 1
CUMMINGS, Derek 30 September 2010 - 1
HAGUE, John Gordon 12 December 2012 - 1
HUGHES, Robin William Minto 10 October 2007 - 1
LUCAS, Angela Mary 10 June 2015 - 1
MAYNE, Phillip John, Doctor 11 February 2003 - 1
SMITH, Sidney Tyrell, Dr 30 September 2005 - 1
WALTER, Fiona, Dr 07 December 2016 - 1
BARRATT, Alan John Froud 14 September 2001 27 September 2004 1
BATES, Michael John 09 July 1993 13 September 2002 1
BEALES, Sally Jean 15 June 2011 09 September 2015 1
EELLS, Anna Munsell 17 March 1998 15 June 2007 1
FISK, Geoffrey Raymond 02 July 1993 31 December 2009 1
HILL, John Russell, Dr 24 June 1993 14 June 2001 1
KIRKER, Stephen, Dr 01 October 2009 14 December 2011 1
LANSLEY, Fiona 10 October 2007 30 November 2009 1
MAYNE, John Edwin Oakley 24 June 1993 14 December 1996 1
REDDAWAY, William Brian, Professor 24 June 1993 06 September 2001 1
STOKER, Michael George Park 30 September 2005 31 December 2009 1
WESLEY, Sheila Lilian 23 October 2009 30 July 2010 1
WHITTAKER, Rigby 05 November 2009 12 June 2013 1
ZNAJEK, Roman Ludwik, Dr 08 September 2000 30 November 2009 1
Secretary Name Appointed Resigned Total Appointments
CURRIE, Islay 20 September 2011 30 June 2017 1
MUIRHEAD, Michael Alexander 15 June 2011 20 September 2011 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 06 May 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 04 March 2019
AP01 - Appointment of director 04 March 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 21 March 2018
AD01 - Change of registered office address 11 September 2017
AD01 - Change of registered office address 11 September 2017
TM02 - Termination of appointment of secretary 11 September 2017
AA - Annual Accounts 18 July 2017
AP01 - Appointment of director 11 May 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 11 March 2016
AP01 - Appointment of director 11 March 2016
TM01 - Termination of appointment of director 25 February 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 14 March 2014
TM01 - Termination of appointment of director 14 March 2014
TM01 - Termination of appointment of director 13 March 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 07 March 2013
AP01 - Appointment of director 06 March 2013
AP01 - Appointment of director 06 March 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 01 March 2012
TM01 - Termination of appointment of director 27 February 2012
TM02 - Termination of appointment of secretary 27 February 2012
AP03 - Appointment of secretary 22 September 2011
AD01 - Change of registered office address 22 September 2011
AA - Annual Accounts 15 July 2011
TM01 - Termination of appointment of director 29 June 2011
AP03 - Appointment of secretary 29 June 2011
AP01 - Appointment of director 29 June 2011
AD01 - Change of registered office address 21 June 2011
TM02 - Termination of appointment of secretary 06 June 2011
AR01 - Annual Return 17 February 2011
CH01 - Change of particulars for director 17 February 2011
CH01 - Change of particulars for director 16 February 2011
CH01 - Change of particulars for director 16 February 2011
CH01 - Change of particulars for director 16 February 2011
CH01 - Change of particulars for director 16 February 2011
AP01 - Appointment of director 15 February 2011
AP01 - Appointment of director 15 February 2011
TM01 - Termination of appointment of director 11 February 2011
CH01 - Change of particulars for director 11 February 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 24 July 2010
CH01 - Change of particulars for director 24 July 2010
CH01 - Change of particulars for director 24 July 2010
CH01 - Change of particulars for director 24 July 2010
CH01 - Change of particulars for director 24 July 2010
AP01 - Appointment of director 09 July 2010
AP01 - Appointment of director 09 July 2010
TM01 - Termination of appointment of director 08 July 2010
TM01 - Termination of appointment of director 08 July 2010
TM01 - Termination of appointment of director 07 July 2010
TM01 - Termination of appointment of director 07 July 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 22 July 2009
363s - Annual Return 07 October 2008
AA - Annual Accounts 23 September 2008
288a - Notice of appointment of directors or secretaries 08 November 2007
AA - Annual Accounts 01 November 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
363s - Annual Return 25 July 2007
288b - Notice of resignation of directors or secretaries 28 June 2007
AA - Annual Accounts 09 October 2006
363s - Annual Return 06 September 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
AA - Annual Accounts 03 November 2005
288a - Notice of appointment of directors or secretaries 31 October 2005
363s - Annual Return 26 August 2005
AA - Annual Accounts 19 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
363s - Annual Return 21 July 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 22 September 2003
288a - Notice of appointment of directors or secretaries 01 March 2003
AA - Annual Accounts 02 October 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
363s - Annual Return 01 July 2002
288a - Notice of appointment of directors or secretaries 26 October 2001
AA - Annual Accounts 03 October 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
363s - Annual Return 13 July 2001
288b - Notice of resignation of directors or secretaries 19 June 2001
288a - Notice of appointment of directors or secretaries 27 October 2000
AA - Annual Accounts 20 September 2000
363s - Annual Return 29 June 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 02 July 1999
AUD - Auditor's letter of resignation 25 March 1999
AA - Annual Accounts 20 August 1998
363s - Annual Return 21 July 1998
288a - Notice of appointment of directors or secretaries 24 April 1998
AA - Annual Accounts 21 October 1997
363s - Annual Return 02 September 1997
363s - Annual Return 03 September 1996
AA - Annual Accounts 02 August 1996
363s - Annual Return 23 August 1995
288 - N/A 20 March 1995
AA - Annual Accounts 09 March 1995
363s - Annual Return 20 July 1994
AA - Annual Accounts 29 April 1994
287 - Change in situation or address of Registered Office 28 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 February 1994
287 - Change in situation or address of Registered Office 05 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1993
288 - N/A 16 September 1993
288 - N/A 05 September 1993
288 - N/A 13 July 1993
NEWINC - New incorporation documents 24 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links