EARLEYWOOD PINES MANAGEMENT LIMITED
ASCOT

Hellopages » Berkshire » Bracknell Forest » SL5 9LH

Company number 03062988
Status Active
Incorporation Date 31 May 1995
Company Type Private Limited Company
Address 3 EARLEYWOOD PINES, CORONATION ROAD, ASCOT, BERKSHIRE, SL5 9LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EARLEYWOOD PINES MANAGEMENT LIMITED are www.earleywoodpinesmanagement.co.uk, and www.earleywood-pines-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Earleywood Pines Management Limited is a Private Limited Company. The company registration number is 03062988. Earleywood Pines Management Limited has been working since 31 May 1995. The present status of the company is Active. The registered address of Earleywood Pines Management Limited is 3 Earleywood Pines Coronation Road Ascot Berkshire Sl5 9lh. . KITSON, Stephen is a Secretary of the company. KITSON, Stephen is a Director of the company. LUBBOCK, Yvonne Celia is a Director of the company. WOOD, Gillian Rosalie is a Director of the company. Secretary BEADLE, Shirley has been resigned. Secretary HAYES, Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEADLE, Shirley has been resigned. Director BURTON, Peter Robert has been resigned. Director HAYNES, Peter William has been resigned. Director WOOD, Christopher William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KITSON, Stephen
Appointed Date: 30 April 2008
Director
KITSON, Stephen
Appointed Date: 30 April 2008
70 years old
Director
LUBBOCK, Yvonne Celia
Appointed Date: 31 January 1997
68 years old
Director
WOOD, Gillian Rosalie
Appointed Date: 01 July 2009
69 years old

Resigned Directors

Secretary
BEADLE, Shirley
Resigned: 01 December 2009
Appointed Date: 31 January 1997
Secretary
HAYES, Peter
Resigned: 31 January 1997
Appointed Date: 31 May 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 May 1995
Appointed Date: 31 May 1995
Director
BEADLE, Shirley
Resigned: 01 December 2009
Appointed Date: 31 January 1997
66 years old
Director
BURTON, Peter Robert
Resigned: 31 January 1997
Appointed Date: 31 May 1995
82 years old
Director
HAYNES, Peter William
Resigned: 28 June 2006
Appointed Date: 31 January 1997
73 years old
Director
WOOD, Christopher William
Resigned: 04 June 2009
Appointed Date: 31 January 1997
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 May 1995
Appointed Date: 31 May 1995

EARLEYWOOD PINES MANAGEMENT LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
16 Sep 2015
Total exemption small company accounts made up to 31 May 2015
10 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
17 Sep 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 59 more events
06 Apr 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 May 1996
Return made up to 31/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 1996
Ad 31/05/95-06/11/95 £ si 4@1=4 £ ic 2/6
06 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 May 1995
Incorporation

Similar Companies

EARLEY SOLUTIONS LTD EARLEY VISIONPLUS LIMITED EARLFARM COMPANY LIMITED EARLFIELD LIMITED EARLFORD 1961 LIMITED EARLFORD LIMITED EARLFRONT SERVICES LLP