THE PINES (BOOLE HEIGHTS) MANAGEMENT COMPANY LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0DR
Company number 05389441
Status Active
Incorporation Date 11 March 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 11 January 2017 with updates; Annual return made up to 12 January 2016 no member list. The most likely internet sites of THE PINES (BOOLE HEIGHTS) MANAGEMENT COMPANY LIMITED are www.thepinesbooleheightsmanagementcompany.co.uk, and www.the-pines-boole-heights-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.2 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pines Boole Heights Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05389441. The Pines Boole Heights Management Company Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of The Pines Boole Heights Management Company Limited is Rmg House Essex Road Hoddesdon Hertfordshire En11 0dr. . HERTFORD COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. NAWANZE, Raymond is a Director of the company. Secretary CHILD, Jonathan David has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Jill Margaret has been resigned. Director BARHAM, Ian has been resigned. Director BLAND, Gemma has been resigned. Director BUCKLEY, David Kenneth has been resigned. Director CHILD, Jonathan David has been resigned. Director DOLEMAN, Kieran James has been resigned. Director JONES, Philip Alun Christopher has been resigned. Director KETTERIDGE, Gregory Charles has been resigned. Director WHATMAN, Darren Paul has been resigned. Nominee Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


the pines (boole heights) management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Appointed Date: 19 December 2006
Director
NAWANZE, Raymond
Appointed Date: 02 July 2012
48 years old

Resigned Directors

Secretary
CHILD, Jonathan David
Resigned: 19 December 2006
Appointed Date: 16 March 2005
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 16 March 2005
Appointed Date: 11 March 2005
Director
ARMSTRONG, Jill Margaret
Resigned: 04 August 2008
Appointed Date: 16 March 2005
60 years old
Director
BARHAM, Ian
Resigned: 27 February 2009
Appointed Date: 19 December 2006
70 years old
Director
BLAND, Gemma
Resigned: 26 November 2015
Appointed Date: 02 July 2012
43 years old
Director
BUCKLEY, David Kenneth
Resigned: 22 January 2007
Appointed Date: 19 December 2006
74 years old
Director
CHILD, Jonathan David
Resigned: 19 December 2006
Appointed Date: 16 March 2005
68 years old
Director
DOLEMAN, Kieran James
Resigned: 17 April 2014
Appointed Date: 02 July 2012
46 years old
Director
JONES, Philip Alun Christopher
Resigned: 09 July 2012
Appointed Date: 04 August 2008
73 years old
Director
KETTERIDGE, Gregory Charles
Resigned: 19 December 2006
Appointed Date: 16 March 2005
67 years old
Director
WHATMAN, Darren Paul
Resigned: 01 July 2012
Appointed Date: 27 February 2009
54 years old
Nominee Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 16 March 2005
Appointed Date: 11 March 2005
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 16 March 2005
Appointed Date: 11 March 2005

THE PINES (BOOLE HEIGHTS) MANAGEMENT COMPANY LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 30 June 2016
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
19 Jan 2016
Annual return made up to 12 January 2016 no member list
18 Jan 2016
Termination of appointment of Gemma Bland as a director on 26 November 2015
14 Jul 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 45 more events
24 Mar 2005
New secretary appointed;new director appointed
24 Mar 2005
Director resigned
24 Mar 2005
Secretary resigned;director resigned
21 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2005
Incorporation

Similar Companies

THE PINES (BERKHAMSTED) MANAGEMENT COMPANY LIMITED THE PINES (BEULAH HILL) FREEHOLD LIMITED THE PINES (BOURNEMOUTH) LIMITED THE PINES (BOURNEMOUTH) MANAGEMENT LIMITED THE PINES (BURY ST EDMUNDS) LIMITED THE PINES (CHESSINGTON) MANAGEMENT COMPANY LIMITED THE PINES (FAREHAM) MANAGEMENT COMPANY LIMITED