About

Registered Number: 05621006
Date of Incorporation: 14/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: 9 Pippins Close, Tonbridge, TN10 4PF,

 

Based in Tonbridge, Pippins Close Management Company Ltd was founded on 14 November 2005. The companies directors are listed as Collard, Karen Sarah, Lee, Benjamin Xie Yuan, Ryle, Paula, Travell, Mark Edward John, Williams, Avril Joyce, Barton, John Barry, Howe, Caroline Judith, Meers, John Nicholas in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLARD, Karen Sarah 06 July 2019 - 1
LEE, Benjamin Xie Yuan 06 July 2019 - 1
BARTON, John Barry 09 December 2005 17 September 2007 1
HOWE, Caroline Judith 27 July 2008 06 July 2019 1
MEERS, John Nicholas 17 September 2007 09 September 2008 1
Secretary Name Appointed Resigned Total Appointments
RYLE, Paula 09 December 2005 17 July 2007 1
TRAVELL, Mark Edward John 07 September 2009 26 June 2014 1
WILLIAMS, Avril Joyce 26 June 2014 06 July 2019 1

Filing History

Document Type Date
AA - Annual Accounts 03 March 2020
CS01 - N/A 24 November 2019
TM01 - Termination of appointment of director 13 July 2019
AD01 - Change of registered office address 13 July 2019
TM02 - Termination of appointment of secretary 13 July 2019
AP01 - Appointment of director 13 July 2019
AP01 - Appointment of director 13 July 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 13 February 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 19 November 2014
RP04 - N/A 10 July 2014
RP04 - N/A 10 July 2014
AP03 - Appointment of secretary 26 June 2014
TM02 - Termination of appointment of secretary 26 June 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 17 November 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 02 December 2010
CH01 - Change of particulars for director 01 December 2010
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 07 December 2009
CH03 - Change of particulars for secretary 07 December 2009
CH01 - Change of particulars for director 07 December 2009
AA - Annual Accounts 25 September 2009
287 - Change in situation or address of Registered Office 20 September 2009
288b - Notice of resignation of directors or secretaries 20 September 2009
288a - Notice of appointment of directors or secretaries 20 September 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 23 September 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
363s - Annual Return 13 December 2007
287 - Change in situation or address of Registered Office 07 December 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
288a - Notice of appointment of directors or secretaries 28 September 2007
288a - Notice of appointment of directors or secretaries 28 September 2007
AA - Annual Accounts 17 September 2007
363s - Annual Return 05 January 2007
288b - Notice of resignation of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2005
288a - Notice of appointment of directors or secretaries 21 December 2005
288a - Notice of appointment of directors or secretaries 21 December 2005
287 - Change in situation or address of Registered Office 21 December 2005
NEWINC - New incorporation documents 14 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.