Company number 08853116
Status Active
Incorporation Date 20 January 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 THE PINES, LONG HILL ROAD, ASCOT, BERKSHIRE, ENGLAND, SL5 8RD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Charles Craig Pavelyn on 1 November 2016; Confirmation statement made on 20 January 2017 with updates; Registered office address changed from Sandby House the Pines Longhill Road Ascot Berkshire SL5 8rd to 2 the Pines Long Hill Road Ascot Berkshire SL5 8rd on 24 May 2016. The most likely internet sites of THE PINES (ASCOT) MANAGEMENT COMPANY LIMITED are www.thepinesascotmanagementcompany.co.uk, and www.the-pines-ascot-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The Pines Ascot Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 08853116. The Pines Ascot Management Company Limited has been working since 20 January 2014.
The present status of the company is Active. The registered address of The Pines Ascot Management Company Limited is 2 The Pines Long Hill Road Ascot Berkshire England Sl5 8rd. . AROVAARA, Jussi Valtteri is a Director of the company. HARRISON, Geoffrey Charles is a Director of the company. PAVELYN, Charles Craig is a Director of the company. Director DYKE, Jonathan Harvey has been resigned. Director DYKE, Jonathan Harvey has been resigned. Director JERVIS, David John Paul has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jussi Valtteri Arovaara
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Geoffrey Charles Harrison
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Charles Craig Pavelyn
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
THE PINES (ASCOT) MANAGEMENT COMPANY LIMITED Events
02 Feb 2017
Director's details changed for Mr Charles Craig Pavelyn on 1 November 2016
02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
24 May 2016
Registered office address changed from Sandby House the Pines Longhill Road Ascot Berkshire SL5 8rd to 2 the Pines Long Hill Road Ascot Berkshire SL5 8rd on 24 May 2016
16 May 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 20 January 2016 no member list
...
... and 6 more events
17 Mar 2015
Termination of appointment of David John Paul Jervis as a director on 17 February 2015
23 Jan 2015
Annual return made up to 20 January 2015 no member list
09 Apr 2014
Appointment of Jonathan Dyke as a director
09 Apr 2014
Termination of appointment of Jonathan Dyke as a director
20 Jan 2014
Incorporation