Pinewood Management Ltd

About

Registered Number: 01797071
Date of Incorporation: 05/03/1984 (40 years and 2 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Pinewood Management Ltd was founded on 05 March 1984 and are based in Croydon in Surrey. The company has 12 directors listed as Hutchings, Alan, Hml Company Secretarial Services, Bacchus, Esau, Bacchus, Yasmin Naomi, Brampton, Peter Richard, Crook, Virginia Anne, Davey, Jennifer Ann, Drake, Julie Patricia, Greenough, Eleanor Margaret, Harris, Denise, Patel, Aika, Walker, Grant John at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTCHINGS, Alan 02 May 2016 - 1
BACCHUS, Esau 29 July 2002 04 May 2016 1
BACCHUS, Yasmin Naomi 12 April 1999 19 November 1999 1
BRAMPTON, Peter Richard 17 August 2002 01 May 2007 1
CROOK, Virginia Anne 03 November 1993 18 August 1997 1
DAVEY, Jennifer Ann N/A 26 May 1995 1
DRAKE, Julie Patricia 18 August 1997 01 April 1999 1
GREENOUGH, Eleanor Margaret N/A 26 November 1992 1
HARRIS, Denise 15 April 1999 17 August 2002 1
PATEL, Aika 31 March 1999 21 May 1999 1
WALKER, Grant John 27 February 1995 12 January 1998 1
Secretary Name Appointed Resigned Total Appointments
HML COMPANY SECRETARIAL SERVICES 01 April 2007 01 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 24 July 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 19 September 2016
TM01 - Termination of appointment of director 05 May 2016
AP01 - Appointment of director 04 May 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 29 October 2012
CH01 - Change of particulars for director 25 October 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 26 October 2010
AP04 - Appointment of corporate secretary 26 October 2010
TM02 - Termination of appointment of secretary 26 October 2010
AD01 - Change of registered office address 13 October 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 28 October 2009
TM02 - Termination of appointment of secretary 23 October 2009
AP04 - Appointment of corporate secretary 23 October 2009
AA - Annual Accounts 21 September 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 25 July 2008
288a - Notice of appointment of directors or secretaries 06 June 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
287 - Change in situation or address of Registered Office 19 March 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 26 October 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
225 - Change of Accounting Reference Date 25 March 2007
AA - Annual Accounts 30 November 2006
363a - Annual Return 22 November 2006
363s - Annual Return 09 January 2006
288c - Notice of change of directors or secretaries or in their particulars 17 November 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
288c - Notice of change of directors or secretaries or in their particulars 17 November 2005
AA - Annual Accounts 04 October 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
288b - Notice of resignation of directors or secretaries 04 April 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 14 November 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 16 August 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 15 November 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 11 December 2000
288b - Notice of resignation of directors or secretaries 23 November 1999
AA - Annual Accounts 21 November 1999
363s - Annual Return 29 October 1999
288a - Notice of appointment of directors or secretaries 07 July 1999
288b - Notice of resignation of directors or secretaries 29 April 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
AA - Annual Accounts 24 February 1999
288b - Notice of resignation of directors or secretaries 29 January 1999
363s - Annual Return 27 November 1998
287 - Change in situation or address of Registered Office 25 September 1998
288a - Notice of appointment of directors or secretaries 07 November 1997
363s - Annual Return 03 November 1997
288b - Notice of resignation of directors or secretaries 12 September 1997
AA - Annual Accounts 04 September 1997
AA - Annual Accounts 21 November 1996
363s - Annual Return 08 November 1996
AA - Annual Accounts 28 January 1996
288 - N/A 08 December 1995
363s - Annual Return 07 November 1995
288 - N/A 30 March 1995
AA - Annual Accounts 15 January 1995
363s - Annual Return 08 November 1994
AA - Annual Accounts 21 January 1994
288 - N/A 20 December 1993
363s - Annual Return 15 November 1993
288 - N/A 04 March 1993
AA - Annual Accounts 02 February 1993
288 - N/A 12 January 1993
363s - Annual Return 07 January 1993
RESOLUTIONS - N/A 16 December 1992
RESOLUTIONS - N/A 16 December 1992
MEM/ARTS - N/A 16 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 1992
123 - Notice of increase in nominal capital 16 December 1992
288 - N/A 11 December 1992
288 - N/A 30 November 1992
AUD - Auditor's letter of resignation 01 November 1992
AA - Annual Accounts 13 April 1992
363b - Annual Return 25 November 1991
288 - N/A 14 November 1991
287 - Change in situation or address of Registered Office 28 June 1991
288 - N/A 28 June 1991
AA - Annual Accounts 22 May 1991
363a - Annual Return 22 May 1991
288 - N/A 22 November 1990
288 - N/A 22 November 1990
288 - N/A 22 November 1990
288 - N/A 22 November 1990
AA - Annual Accounts 16 November 1989
363 - Annual Return 16 November 1989
AA - Annual Accounts 23 November 1988
363 - Annual Return 23 November 1988
AA - Annual Accounts 26 April 1988
COADMIN - N/A 12 February 1988
363 - Annual Return 12 November 1987
AA - Annual Accounts 20 March 1987
AA - Annual Accounts 20 March 1987
363 - Annual Return 12 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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