About

Registered Number: 04479865
Date of Incorporation: 08/07/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP,

 

Established in 2002, Pinewood Mews (Iver Heath) Management Company Ltd are based in Cambridge, Cambridgeshire, it's status at Companies House is "Active". We don't know the number of employees at the company. The organisation has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENAWRA, Kamaljeet 12 May 2008 - 1
SMITH, Martin Robert 12 May 2008 - 1
TURRELL, Yvonne Susan 12 May 2008 - 1
TYNDALE, Clive Royston 01 December 2014 - 1
YUILL, Fraser Robert 12 May 2008 - 1
LEE, David 12 May 2008 26 July 2011 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
CH04 - Change of particulars for corporate secretary 03 October 2019
CH01 - Change of particulars for director 03 October 2019
AD01 - Change of registered office address 03 October 2019
CH01 - Change of particulars for director 03 October 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 16 July 2018
CH01 - Change of particulars for director 13 July 2018
CH01 - Change of particulars for director 12 July 2018
CH01 - Change of particulars for director 12 July 2018
CH01 - Change of particulars for director 16 January 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 21 September 2016
CS01 - N/A 21 July 2016
CH01 - Change of particulars for director 24 March 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 03 July 2015
AP01 - Appointment of director 19 January 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 18 June 2013
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 10 July 2012
TM01 - Termination of appointment of director 01 August 2011
TM01 - Termination of appointment of director 26 July 2011
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 12 May 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH04 - Change of particulars for corporate secretary 08 July 2010
CH01 - Change of particulars for director 08 July 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 30 March 2009
288a - Notice of appointment of directors or secretaries 28 December 2008
288b - Notice of resignation of directors or secretaries 21 December 2008
287 - Change in situation or address of Registered Office 21 December 2008
AA - Annual Accounts 22 October 2008
363a - Annual Return 15 July 2008
287 - Change in situation or address of Registered Office 14 July 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
363a - Annual Return 10 July 2007
287 - Change in situation or address of Registered Office 10 July 2007
AA - Annual Accounts 03 May 2007
225 - Change of Accounting Reference Date 16 March 2007
363s - Annual Return 07 August 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 19 July 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 21 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
RESOLUTIONS - N/A 17 December 2003
AA - Annual Accounts 17 December 2003
363s - Annual Return 09 July 2003
225 - Change of Accounting Reference Date 09 August 2002
NEWINC - New incorporation documents 08 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.