About

Registered Number: 02758096
Date of Incorporation: 22/10/1992 (31 years and 7 months ago)
Company Status: Active
Registered Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

 

Established in 1992, Pinewood Mews (Two) Management Company Ltd are based in Hoddesdon, Hertfordshire, it's status in the Companies House registry is set to "Active". This company has 10 directors listed at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIYANI, Sailesh 08 May 2011 - 1
AMBROSE, Janice 16 November 1995 06 December 2000 1
DAY, Melanie 16 January 1997 07 December 2000 1
ELIAS, Luis 30 November 1998 11 March 2004 1
HOLT, Joanna 24 May 1994 14 August 1998 1
LEITCH, Claire 31 May 2006 01 June 2015 1
MACKAY, Lesley 29 March 2004 11 February 2005 1
MICHELSON, Suzanne 24 May 1994 12 November 1996 1
SLADE, Samantha Jane 13 July 2006 01 January 2010 1
Secretary Name Appointed Resigned Total Appointments
BROMHEAD, Julie 14 September 1993 24 May 1994 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 18 January 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 17 June 2015
AP04 - Appointment of corporate secretary 01 June 2015
TM01 - Termination of appointment of director 01 June 2015
AD01 - Change of registered office address 01 June 2015
TM02 - Termination of appointment of secretary 01 June 2015
DISS40 - Notice of striking-off action discontinued 16 May 2015
AR01 - Annual Return 13 May 2015
GAZ1 - First notification of strike-off action in London Gazette 24 February 2015
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 18 November 2011
AP01 - Appointment of director 08 May 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 12 November 2010
CH01 - Change of particulars for director 12 November 2010
TM01 - Termination of appointment of director 11 November 2010
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 11 November 2009
AA - Annual Accounts 06 August 2009
287 - Change in situation or address of Registered Office 25 February 2009
363a - Annual Return 11 December 2008
287 - Change in situation or address of Registered Office 11 December 2008
AA - Annual Accounts 25 September 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
363a - Annual Return 29 October 2007
287 - Change in situation or address of Registered Office 29 October 2007
AA - Annual Accounts 08 September 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 11 September 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
288a - Notice of appointment of directors or secretaries 25 July 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
AA - Annual Accounts 07 March 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
363s - Annual Return 28 October 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
363s - Annual Return 10 November 2004
288a - Notice of appointment of directors or secretaries 30 April 2004
288b - Notice of resignation of directors or secretaries 17 April 2004
AA - Annual Accounts 16 March 2004
363s - Annual Return 17 October 2003
AA - Annual Accounts 26 September 2003
363s - Annual Return 17 October 2002
AA - Annual Accounts 02 July 2002
363s - Annual Return 30 October 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
AA - Annual Accounts 10 October 2001
287 - Change in situation or address of Registered Office 30 May 2001
288b - Notice of resignation of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 19 December 2000
363s - Annual Return 12 October 2000
AA - Annual Accounts 04 August 2000
363s - Annual Return 05 November 1999
AA - Annual Accounts 01 October 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
288a - Notice of appointment of directors or secretaries 01 July 1999
288a - Notice of appointment of directors or secretaries 01 July 1999
363s - Annual Return 11 November 1998
AA - Annual Accounts 28 September 1998
288b - Notice of resignation of directors or secretaries 21 August 1998
363s - Annual Return 07 November 1997
AA - Annual Accounts 16 October 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
288b - Notice of resignation of directors or secretaries 02 December 1996
363s - Annual Return 14 November 1996
AA - Annual Accounts 23 May 1996
288 - N/A 21 May 1996
363s - Annual Return 02 January 1996
288 - N/A 27 November 1995
AA - Annual Accounts 25 September 1995
363s - Annual Return 10 December 1994
288 - N/A 03 June 1994
288 - N/A 03 June 1994
288 - N/A 03 June 1994
288 - N/A 03 June 1994
AA - Annual Accounts 29 March 1994
363s - Annual Return 08 November 1993
287 - Change in situation or address of Registered Office 08 October 1993
288 - N/A 24 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 November 1992
NEWINC - New incorporation documents 22 October 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.