PINECROWN LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO2 8HA

Company number 02750917
Status Active
Incorporation Date 25 September 1992
Company Type Private Limited Company
Address WINDSOR HOUSE, 103 WHITEHALL ROAD, COLCHESTER, ESSEX, CO2 8HA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Katherine Nixon as a director on 28 March 2016. The most likely internet sites of PINECROWN LIMITED are www.pinecrown.co.uk, and www.pinecrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Pinecrown Limited is a Private Limited Company. The company registration number is 02750917. Pinecrown Limited has been working since 25 September 1992. The present status of the company is Active. The registered address of Pinecrown Limited is Windsor House 103 Whitehall Road Colchester Essex Co2 8ha. . PMS LEASEHOLD MANAGEMENT LIMITED is a Secretary of the company. KNIGHTS, Carolyn Ann is a Director of the company. PINDER, Joanna is a Director of the company. Secretary ADAMSON, Peter Edward has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Secretary SUTTON, Terence Richard has been resigned. Director ADAMSON, Peter Edward has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director KOHLER, Elizabeth Mary has been resigned. Director NIXON, Katherine has been resigned. Director PINDER, Garry has been resigned. Director ROYAN, Steven George has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PMS LEASEHOLD MANAGEMENT LIMITED
Appointed Date: 02 August 2001
Director
KNIGHTS, Carolyn Ann
Appointed Date: 01 December 1994
86 years old
Director
PINDER, Joanna
Appointed Date: 17 January 2011
60 years old

Resigned Directors

Secretary
ADAMSON, Peter Edward
Resigned: 01 December 1994
Appointed Date: 29 September 1992
Nominee Secretary
CONWAY, Robert
Resigned: 29 September 1992
Appointed Date: 25 September 1992
Secretary
SUTTON, Terence Richard
Resigned: 02 August 2001
Appointed Date: 01 December 1994
Director
ADAMSON, Peter Edward
Resigned: 01 December 1994
Appointed Date: 29 September 1992
77 years old
Nominee Director
COWAN, Graham Michael
Resigned: 29 September 1992
Appointed Date: 25 September 1992
82 years old
Director
KOHLER, Elizabeth Mary
Resigned: 01 December 2002
Appointed Date: 01 December 1994
76 years old
Director
NIXON, Katherine
Resigned: 28 March 2016
Appointed Date: 05 February 2003
49 years old
Director
PINDER, Garry
Resigned: 14 November 2007
Appointed Date: 05 February 2003
56 years old
Director
ROYAN, Steven George
Resigned: 01 December 1994
Appointed Date: 29 September 1992
80 years old

PINECROWN LIMITED Events

25 Oct 2016
Confirmation statement made on 25 September 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Termination of appointment of Katherine Nixon as a director on 28 March 2016
19 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 8
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
25 Nov 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Nov 1992
£ nc 1000/5000 29/09/92
14 Oct 1992
Memorandum and Articles of Association
14 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1992
Incorporation

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