About

Registered Number: 04007594
Date of Incorporation: 05/06/2000 (24 years ago)
Company Status: Active
Registered Address: Europa House, Goldstone Villas, Hove Brighton Sussex, BN3 3RQ

 

Having been setup in 2000, Pinewood Preston Park Management Ltd are based in Hove Brighton Sussex, it has a status of "Active". This business has 9 directors. We don't currently know the number of employees at Pinewood Preston Park Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEAD, James Dwight 15 October 2019 - 1
SALMON, Richard Andrew 20 September 2001 - 1
DUNNE, Mary Brigid 20 September 2001 28 August 2007 1
LEAL, Angela Maria Constance 28 August 2007 15 October 2019 1
OBOLENSKY, Caroline Alexandra Jane 20 September 2001 06 June 2007 1
OSMER, Christian, Doctor 20 September 2000 28 February 2015 1
TRAVERS, Joy Dorothea Tyler 20 September 2001 10 January 2006 1
WRIGHT, Adele Alma 20 September 2001 14 July 2017 1
Secretary Name Appointed Resigned Total Appointments
MEAD, James Dwight 15 October 2019 - 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AP01 - Appointment of director 30 October 2019
AP03 - Appointment of secretary 30 October 2019
TM01 - Termination of appointment of director 30 October 2019
TM02 - Termination of appointment of secretary 29 October 2019
AA - Annual Accounts 22 October 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 11 January 2018
TM01 - Termination of appointment of director 31 October 2017
TM01 - Termination of appointment of director 23 October 2017
PSC08 - N/A 18 July 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 08 June 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 06 August 2015
TM01 - Termination of appointment of director 11 March 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 15 August 2013
CH01 - Change of particulars for director 15 August 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 07 June 2010
363a - Annual Return 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 16 June 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 10 June 2008
288c - Notice of change of directors or secretaries or in their particulars 10 June 2008
AA - Annual Accounts 13 November 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
288b - Notice of resignation of directors or secretaries 03 September 2007
363a - Annual Return 17 July 2007
AA - Annual Accounts 19 June 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
AA - Annual Accounts 31 July 2006
363a - Annual Return 27 June 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
AA - Annual Accounts 01 August 2005
363s - Annual Return 05 July 2005
AA - Annual Accounts 02 August 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 11 June 2003
288a - Notice of appointment of directors or secretaries 28 June 2002
363s - Annual Return 24 June 2002
AA - Annual Accounts 01 March 2002
287 - Change in situation or address of Registered Office 29 January 2002
288a - Notice of appointment of directors or secretaries 16 January 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
288a - Notice of appointment of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
363s - Annual Return 07 August 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
225 - Change of Accounting Reference Date 20 March 2001
288b - Notice of resignation of directors or secretaries 19 June 2000
288b - Notice of resignation of directors or secretaries 19 June 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
NEWINC - New incorporation documents 05 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.