PINEFIELD MANAGEMENT COMPANY LIMITED
BRISTOL

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Company number 02119688
Status Active
Incorporation Date 3 April 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4 NEWLYN AVENUE, STOKE BISHOP, BRISTOL, BS9 1BP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Termination of appointment of William Leonard Cahill Cahill as a director on 2 November 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of PINEFIELD MANAGEMENT COMPANY LIMITED are www.pinefieldmanagementcompany.co.uk, and www.pinefield-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Pinefield Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02119688. Pinefield Management Company Limited has been working since 03 April 1987. The present status of the company is Active. The registered address of Pinefield Management Company Limited is 4 Newlyn Avenue Stoke Bishop Bristol Bs9 1bp. . MEADOWS, Alasdair is a Secretary of the company. BAKER, Anne Fradley is a Director of the company. BELLINGHAM, John is a Director of the company. BHADURI, Udoyon is a Director of the company. HAIK, Benjamin is a Director of the company. HALE, Simon Frederick is a Director of the company. HOLDEN, Susan Mary is a Director of the company. MANN, Joyce is a Director of the company. STANBURY, Maurice Arthur is a Director of the company. SUNDERLAND, Jillian Ann is a Director of the company. Secretary BAKER, Anne Fradley has been resigned. Secretary CASTLE ESTATES RELOCATION SERVICES LIMITED has been resigned. Secretary COUNTRYWIDE PROPERTY MANAGEMENT LIMITED has been resigned. Secretary DARTFIELD REVILLE, Suzanne Jane has been resigned. Secretary FINNEY, Stuart has been resigned. Secretary HILLSDON, Thomas has been resigned. Secretary LAND, Bernard Alan has been resigned. Secretary LAND, Bernard Alan has been resigned. Secretary MILES, Christopher Robert has been resigned. Secretary SHARPE, Lisa Jane has been resigned. Secretary TAYLOR, Patrick James Denzil has been resigned. Secretary BRISTOL PROPERTY MANAGEMENT LIMITED has been resigned. Director BAKER, Rachael has been resigned. Director BATTEN, Timothy has been resigned. Director BELLINGHAM, Ann has been resigned. Director BOARDMAN, Christine has been resigned. Director CAHILL, William Leonard Cahill has been resigned. Director COLEMAN, Lilian Gertrude has been resigned. Director COLLINGS, Philip Donald has been resigned. Director DARTFIELD REVILLE, Suzanne Jane has been resigned. Director DENNIS, Christopher John has been resigned. Director DOUGHERTY, Kim has been resigned. Director HOLLIDAY, Edith Millicent has been resigned. Director LOCKYER, Jackie Elizabeth has been resigned. Director MURPHY, Michael John has been resigned. Director WEEKES, Ian Allan has been resigned. Director WILLIAMS, Joyce has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MEADOWS, Alasdair
Appointed Date: 01 April 2008
Director
BAKER, Anne Fradley
Appointed Date: 08 July 1992
91 years old
Director
BELLINGHAM, John
Appointed Date: 07 February 2008
78 years old
Director
BHADURI, Udoyon
Appointed Date: 21 June 2016
45 years old
Director
HAIK, Benjamin
Appointed Date: 03 November 2003
43 years old
Director
HALE, Simon Frederick
Appointed Date: 03 November 2003
62 years old
Director
HOLDEN, Susan Mary

67 years old
Director
MANN, Joyce

100 years old
Director
STANBURY, Maurice Arthur

82 years old
Director
SUNDERLAND, Jillian Ann
Appointed Date: 03 November 2003
90 years old

Resigned Directors

Secretary
BAKER, Anne Fradley
Resigned: 06 September 1995
Appointed Date: 31 July 1992
Secretary
CASTLE ESTATES RELOCATION SERVICES LIMITED
Resigned: 01 April 2004
Appointed Date: 26 June 2003
Secretary
COUNTRYWIDE PROPERTY MANAGEMENT LIMITED
Resigned: 26 June 2003
Appointed Date: 29 June 2001
Secretary
DARTFIELD REVILLE, Suzanne Jane
Resigned: 31 July 1992
Secretary
FINNEY, Stuart
Resigned: 29 June 2001
Appointed Date: 09 March 2001
Secretary
HILLSDON, Thomas
Resigned: 25 November 1999
Appointed Date: 30 June 1999
Secretary
LAND, Bernard Alan
Resigned: 09 March 2001
Appointed Date: 25 November 1999
Secretary
LAND, Bernard Alan
Resigned: 05 May 1998
Appointed Date: 12 June 1996
Secretary
MILES, Christopher Robert
Resigned: 30 June 1999
Appointed Date: 05 May 1998
Secretary
SHARPE, Lisa Jane
Resigned: 31 March 2008
Appointed Date: 29 April 2006
Secretary
TAYLOR, Patrick James Denzil
Resigned: 14 June 1996
Appointed Date: 06 September 1995
Secretary
BRISTOL PROPERTY MANAGEMENT LIMITED
Resigned: 31 March 2006
Appointed Date: 01 April 2004
Director
BAKER, Rachael
Resigned: 17 November 1999
56 years old
Director
BATTEN, Timothy
Resigned: 24 October 1997
Director
BELLINGHAM, Ann
Resigned: 28 November 2014
Appointed Date: 07 February 2008
65 years old
Director
BOARDMAN, Christine
Resigned: 01 February 1994
67 years old
Director
CAHILL, William Leonard Cahill
Resigned: 02 November 2016
Appointed Date: 03 November 2003
96 years old
Director
COLEMAN, Lilian Gertrude
Resigned: 21 January 1993
117 years old
Director
COLLINGS, Philip Donald
Resigned: 19 November 1996
60 years old
Director
DARTFIELD REVILLE, Suzanne Jane
Resigned: 31 July 1992
67 years old
Director
DENNIS, Christopher John
Resigned: 31 March 2003
Appointed Date: 30 September 1992
81 years old
Director
DOUGHERTY, Kim
Resigned: 27 February 1998
Appointed Date: 19 April 1993
64 years old
Director
HOLLIDAY, Edith Millicent
Resigned: 25 April 2002
Appointed Date: 13 June 1992
115 years old
Director
LOCKYER, Jackie Elizabeth
Resigned: 16 November 2003
Appointed Date: 02 May 2002
72 years old
Director
MURPHY, Michael John
Resigned: 24 January 1993
67 years old
Director
WEEKES, Ian Allan
Resigned: 02 July 2001
Appointed Date: 01 July 1994
81 years old
Director
WILLIAMS, Joyce
Resigned: 05 December 2012
101 years old

Persons With Significant Control

Mr Alasdair Meadows
Notified on: 2 November 2016
62 years old
Nature of control: Has significant influence or control

PINEFIELD MANAGEMENT COMPANY LIMITED Events

16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
16 Nov 2016
Termination of appointment of William Leonard Cahill Cahill as a director on 2 November 2016
07 Nov 2016
Total exemption full accounts made up to 31 March 2016
27 Jun 2016
Appointment of Udoyon Bhaduri as a director on 21 June 2016
02 Dec 2015
Annual return made up to 2 November 2015 no member list
...
... and 122 more events
14 Jun 1990
New director appointed
16 Mar 1990
Director resigned
09 Feb 1989
Annual return made up to 21/10/88
03 Apr 1987
Certificate of Incorporation
03 Apr 1987
Incorporation

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