Pinewood Management Company (Grayshott) Ltd

About

Registered Number: 03333110
Date of Incorporation: 13/03/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: 1 Pinewood Headley Road, Grayshott, Surrey, GU26 6LL

 

Based in Grayshott, Pinewood Management Company (Grayshott) Ltd was founded on 13 March 1997, it's status at Companies House is "Active". There are 8 directors listed as Braithwaite, Helen Elizabeth, Skinner, Paul Brian, Arthur, Roy Anthony, Borrow, Michael John, Clarke, Diane Cecelia, Clarke, Michael Fitzgerald, Kitchener, Patricia Diane, Neck, Geoffrey William for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARTHUR, Roy Anthony 16 April 2004 30 September 2004 1
BORROW, Michael John 15 July 2001 09 May 2005 1
CLARKE, Diane Cecelia 11 May 2004 09 May 2005 1
CLARKE, Michael Fitzgerald 09 May 2005 29 May 2007 1
KITCHENER, Patricia Diane 11 May 2004 06 January 2016 1
NECK, Geoffrey William 13 October 2008 31 March 2014 1
Secretary Name Appointed Resigned Total Appointments
BRAITHWAITE, Helen Elizabeth 07 April 2003 13 October 2008 1
SKINNER, Paul Brian 07 April 1997 07 April 2003 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 12 April 2016
TM01 - Termination of appointment of director 01 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 15 December 2014
AP01 - Appointment of director 10 December 2014
TM01 - Termination of appointment of director 10 December 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 27 August 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
363a - Annual Return 07 April 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
AA - Annual Accounts 07 November 2008
287 - Change in situation or address of Registered Office 05 November 2008
363a - Annual Return 28 July 2008
288b - Notice of resignation of directors or secretaries 12 June 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
AA - Annual Accounts 31 May 2007
363s - Annual Return 28 March 2007
AA - Annual Accounts 16 May 2006
363s - Annual Return 22 March 2006
287 - Change in situation or address of Registered Office 22 July 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
288b - Notice of resignation of directors or secretaries 15 July 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
AA - Annual Accounts 17 May 2005
363s - Annual Return 18 March 2005
363s - Annual Return 21 July 2004
287 - Change in situation or address of Registered Office 26 May 2004
288a - Notice of appointment of directors or secretaries 26 May 2004
288a - Notice of appointment of directors or secretaries 26 May 2004
288a - Notice of appointment of directors or secretaries 26 May 2004
AA - Annual Accounts 26 May 2004
AA - Annual Accounts 28 October 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 05 December 2001
288a - Notice of appointment of directors or secretaries 05 December 2001
363s - Annual Return 04 May 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 25 April 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 13 April 1999
AA - Annual Accounts 06 January 1999
363s - Annual Return 09 April 1998
288b - Notice of resignation of directors or secretaries 21 April 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
287 - Change in situation or address of Registered Office 21 April 1997
NEWINC - New incorporation documents 13 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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