Pinks Farm (Shenley) Management Ltd

About

Registered Number: 03833441
Date of Incorporation: 31/08/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: 273-275 High Street, London Colney, St Albans, Herts, AL2 1HA

 

Based in Herts, Pinks Farm (Shenley) Management Ltd was founded on 31 August 1999, it's status at Companies House is "Active". We don't know the number of employees at this business. The business has 15 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURKE, Bradley 25 September 2020 - 1
WHITHAM, Andrew David Mark 03 October 2019 - 1
AIGIN, Leonie Rachel 29 November 2010 03 October 2019 1
BERMAN, Susan Dale 20 March 2003 17 August 2003 1
COHEN, Victor Norman 10 November 2008 25 September 2020 1
COX, James Alexander 20 March 2003 27 September 2004 1
GRANT, Spencer Neil 05 December 2005 29 November 2010 1
MICKLER, Melanie Jayne 25 March 2004 05 December 2005 1
NICHOLLS, Clifford Lewis Benjamin 22 October 2000 28 January 2002 1
WEENER, Tricia Anne 22 October 2000 31 August 2001 1
WETHERALL, Andrew Richard 01 October 2001 02 June 2003 1
YUDE, Melvyn Howard 02 July 2007 11 November 2008 1
Secretary Name Appointed Resigned Total Appointments
YUDE, Melvyn Howard 13 October 2016 - 1
COHEN, Jacqueline 01 October 2001 17 August 2003 1
GRANT, Spencer Neil 29 November 2010 13 October 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 28 September 2020
TM01 - Termination of appointment of director 25 September 2020
PSC01 - N/A 25 September 2020
PSC07 - N/A 25 September 2020
AP01 - Appointment of director 25 September 2020
SH01 - Return of Allotment of shares 22 July 2020
AA - Annual Accounts 29 June 2020
RESOLUTIONS - N/A 08 June 2020
CS01 - N/A 01 June 2020
CS01 - N/A 13 December 2019
AP01 - Appointment of director 04 October 2019
TM01 - Termination of appointment of director 04 October 2019
AA - Annual Accounts 10 July 2019
CS01 - N/A 14 December 2018
CH03 - Change of particulars for secretary 14 December 2018
CH01 - Change of particulars for director 14 December 2018
PSC01 - N/A 13 December 2018
CH01 - Change of particulars for director 13 December 2018
PSC07 - N/A 13 December 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 14 December 2016
AP03 - Appointment of secretary 16 October 2016
TM02 - Termination of appointment of secretary 16 October 2016
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 19 December 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 11 December 2012
AR01 - Annual Return 08 November 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 06 September 2011
AP01 - Appointment of director 10 December 2010
AP03 - Appointment of secretary 10 December 2010
TM01 - Termination of appointment of director 10 December 2010
TM02 - Termination of appointment of secretary 10 December 2010
AP01 - Appointment of director 10 December 2010
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 04 November 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 20 October 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
288b - Notice of resignation of directors or secretaries 22 December 2008
363a - Annual Return 13 October 2008
287 - Change in situation or address of Registered Office 21 August 2008
AA - Annual Accounts 21 August 2008
363a - Annual Return 18 September 2007
288a - Notice of appointment of directors or secretaries 14 July 2007
AA - Annual Accounts 02 July 2007
AA - Annual Accounts 10 November 2006
363a - Annual Return 05 October 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 27 September 2005
288b - Notice of resignation of directors or secretaries 27 September 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 25 October 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
287 - Change in situation or address of Registered Office 05 February 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 18 November 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
288b - Notice of resignation of directors or secretaries 05 July 2003
288b - Notice of resignation of directors or secretaries 04 July 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 03 October 2002
AA - Annual Accounts 30 January 2002
288a - Notice of appointment of directors or secretaries 25 September 2001
288a - Notice of appointment of directors or secretaries 25 September 2001
363s - Annual Return 25 September 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
288b - Notice of resignation of directors or secretaries 23 February 2001
288b - Notice of resignation of directors or secretaries 23 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2001
287 - Change in situation or address of Registered Office 20 February 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 13 September 2000
225 - Change of Accounting Reference Date 02 February 2000
288b - Notice of resignation of directors or secretaries 15 September 1999
288b - Notice of resignation of directors or secretaries 15 September 1999
288a - Notice of appointment of directors or secretaries 15 September 1999
288a - Notice of appointment of directors or secretaries 15 September 1999
287 - Change in situation or address of Registered Office 15 September 1999
NEWINC - New incorporation documents 31 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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